Lawson Holdings (2003) Limited, a registered company, was registered on 11 Jun 2003. 9429035936367 is the NZ business number it was issued. The company has been supervised by 2 directors: Darren Larry Francis Lawson - an active director whose contract began on 11 Jun 2003,
Stella Lawson - an inactive director whose contract began on 11 Jun 2003 and was terminated on 30 Mar 2012.
Updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: physical, registered).
Lawson Holdings (2003) Limited had been using 483D Rosebank Road, Avondale, Auckland as their physical address until 23 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 10 Aug 2017 to 23 Nov 2018
Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 15 May 2007 to 10 Aug 2017
Address: 25a Adam Street, Greenlane, Office Of D L Hill, Chartered Accountant
Registered & physical address used from 11 Jun 2003 to 15 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lawson Family Trustees Limited Shareholder NZBN: 9429032450798 |
Grafton Auckland 1023 New Zealand |
19 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lawson, Darren Larry Francis |
Orakei Auckland 1071 New Zealand |
11 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawson, Stella |
Karori Wellington 6012 New Zealand |
11 Jun 2003 - 02 Apr 2012 |
Darren Larry Francis Lawson - Director
Appointment date: 11 Jun 2003
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
Stella Lawson - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 30 Mar 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Aug 2010
Taheke Forest Limited
483d Rosebank Road
Duggan Family Trustees Limited
483d Rosebank Road
Squash Xl Limited
483d Rosebank Road
Knezovich Holdings Limited
483d Rosebank Road
Waterview Consulting Limited
483d Rosebank Road
Impact Development Training Limited
483d Rosebank Road