Lawson Cartage Limited, a registered company, was incorporated on 26 Feb 2003. 9429036115556 is the business number it was issued. "Delivery service - road" (business classification I461010) is how the company is categorised. This company has been managed by 8 directors: Ann Kamreen Lawson - an active director whose contract started on 12 May 2011,
Peter Gunson - an inactive director whose contract started on 01 Aug 2008 and was terminated on 01 Nov 2012,
Craig Stewart Lawson - an inactive director whose contract started on 01 Aug 2008 and was terminated on 18 Oct 2010,
Steven Raymond Lawson - an inactive director whose contract started on 02 May 2007 and was terminated on 01 Aug 2008,
Michael George Lawson - an inactive director whose contract started on 16 Jul 2007 and was terminated on 21 Dec 2007.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: P O Box 142, Ruakaka, 0151 (type: postal, office).
Lawson Cartage Limited had been using 6 Kepa Road, Ruakaka as their registered address up until 28 Aug 2009.
Past names used by the company, as we managed to find at BizDb, included: from 26 Feb 2003 to 31 May 2011 they were named C S & B K Lawson Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 667 shares (66.7 per cent).
Principal place of activity
458 Marsden Point Road, Ruakaka, 0151 New Zealand
Previous addresses
Address #1: 6 Kepa Road, Ruakaka
Registered & physical address used from 17 Jul 2009 to 28 Aug 2009
Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei
Registered & physical address used from 11 Mar 2009 to 17 Jul 2009
Address #3: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 20 Jul 2004 to 11 Mar 2009
Address #4: C/o Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 26 Feb 2003 to 20 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Lawson, Craig Stewart |
Tikipunga Whangarei 0112 New Zealand |
26 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Individual | Lawson, Ann Kamreen |
Waipu Northland 0582 New Zealand |
01 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawson, Michael George |
Attention Tony Savage 1 James Street, Whangarei |
25 Oct 2005 - 15 Jul 2008 |
| Individual | Gunson, Peter Warburton |
Waiotira |
05 Dec 2007 - 02 Nov 2012 |
| Individual | Lawson, Steven Raymond |
Whangarei |
31 Jul 2007 - 01 Aug 2008 |
| Individual | Lawson, Bernice Karen |
Ruakaka |
26 Feb 2003 - 25 Oct 2005 |
| Individual | Lawson, Melissa Ann |
Attention Tony Savage 1 James Street, Whangarei |
25 Oct 2005 - 01 Aug 2008 |
Ann Kamreen Lawson - Director
Appointment date: 12 May 2011
Address: R D 2, Waipu, 0582 New Zealand
Address used since 02 Jul 2019
Address: R D 2, Waipu, 0582 New Zealand
Address used since 09 Jul 2015
Peter Gunson - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 01 Nov 2012
Address: Ruakaka, 0171 New Zealand
Address used since 20 Aug 2009
Craig Stewart Lawson - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 18 Oct 2010
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 09 Jul 2015
Steven Raymond Lawson - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 01 Aug 2008
Address: Whangarei,
Address used since 15 Jul 2008
Michael George Lawson - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 21 Dec 2007
Address: Maungakaramea,
Address used since 16 Jul 2007
Peter Warburton Gunson - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 21 Dec 2007
Address: Waiotira,
Address used since 10 Oct 2007
Craig Stewart Lawson - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 03 Oct 2007
Address: Ruakaka,
Address used since 20 Sep 2004
Bernice Karen Lawson - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 02 May 2007
Address: Ruakaka,
Address used since 20 Sep 2004
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