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The Law Connection Limited

Type: NZ Limited Company (Ltd)
9429035986362
NZBN
1303241
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
19 Raumati Beach Road
Raumati Beach New Zealand
Physical & registered & service address used since 15 May 2003

The Law Connection Limited was registered on 15 May 2003 and issued an NZ business identifier of 9429035986362. The registered LTD company has been managed by 6 directors: Peter Allen Corin - an active director whose contract began on 01 May 2015,
Rosemary Monique Sharp - an active director whose contract began on 01 Aug 2015,
Tracey Mary Pervan - an active director whose contract began on 29 Aug 2019,
Matthew John O'byrne - an inactive director whose contract began on 15 May 2003 and was terminated on 10 Jun 2022,
Frederick Van Reenen Visser - an inactive director whose contract began on 29 Aug 2019 and was terminated on 16 Jun 2020.
According to BizDb's data (last updated on 21 Mar 2024), the company uses 2 addresses: 19C Raumati Road, Raumati Beach, Paraparaumu, 5032 (office address),
19 Raumati Beach Road, Raumati Beach (physical address),
19 Raumati Beach Road, Raumati Beach (registered address),
19 Raumati Beach Road, Raumati Beach (service address) among others.
BizDb found previous aliases for the company: from 15 May 2003 to 13 Feb 2008 they were named Raumati Law Company Limited.
A total of 180000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 60000 shares are held by 1 entity, namely:
Corin, Peter Allen (a director) located at Raumati Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 60000 shares) and includes
Sharp, Rosemary Monique - located at Plimmerton, Porirua.
The 3rd share allocation (60000 shares, 33.33%) belongs to 1 entity, namely:
Pervan, Tracey Mary, located at Raumati South, Paraparaumu (a director). The Law Connection Limited is classified as "Legal service" (business classification M693130).

Addresses

Principal place of activity

19c Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Contact info
64 4 2993192
28 Nov 2018 Phone
thefirm@lawconnect.co.nz
28 Nov 2018 Email
www.lawconnect.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Director Corin, Peter Allen Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 60000
Director Sharp, Rosemary Monique Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 60000
Director Pervan, Tracey Mary Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'byrne, Matthew John Raumati Beach
Individual Tomlinson, Steven Waikanae
Paraparaumu
5036
New Zealand
Individual Seagar, Michael Bruce Khandallah
Wellington
Individual O'byrne, Judith Robyn Raumati Beach
Individual O'byrne, Matthew John Raumati Beach
Directors

Peter Allen Corin - Director

Appointment date: 01 May 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Nov 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 May 2015


Rosemary Monique Sharp - Director

Appointment date: 01 Aug 2015

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Aug 2015


Tracey Mary Pervan - Director

Appointment date: 29 Aug 2019

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 29 Aug 2019


Matthew John O'byrne - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 10 Jun 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Oct 2012


Frederick Van Reenen Visser - Director (Inactive)

Appointment date: 29 Aug 2019

Termination date: 16 Jun 2020

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 29 Aug 2019


Steven Tomlinson - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 20 Dec 2019

Address: Waikanae, Paraparaumu, 5036 New Zealand

Address used since 18 Nov 2015