Lawn Cottages Limited

Lawn Cottages Limited, a registered company, was started on 18 Dec 2000. 9429037045180 is the NZ business number it was issued. The company has been run by 6 directors: Craig Irving Alexander - an active director whose contract began on 18 Dec 2000,
Janie Tess Alexander - an active director whose contract began on 24 May 2017,
Janie Tess Mactier Alexander - an active director whose contract began on 24 May 2017,
John Allan Callaghan - an inactive director whose contract began on 31 Jul 2006 and was terminated on 06 Nov 2013,
Richard John Baker - an inactive director whose contract began on 04 Mar 2005 and was terminated on 31 Jul 2006.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Lawn Cottages Limited had been using Level 8, 55-65 Shortland Street, Auckland as their registered address up to 25 Jan 2018.
More names used by this company, as we identified at BizDb, included: from 15 Jun 2007 to 24 May 2017 they were called Calex Holdings Limited, from 27 Feb 2004 to 15 Jun 2007 they were called Samco Holdings Limited and from 15 Nov 2002 to 27 Feb 2004 they were called 25 Milton Road Limited.
One entity controls all company shares (exactly 100 shares) - Gulf Corporate Trustee Limited - located at 0622, Takapuna, Auckland.

Other active addresses

Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 19 Dec 2023

Principal place of activity

527 Lawn Road, Rd 10, Clive, 4180 New Zealand

Previous addresses

Address #1: Level 8, 55-65 Shortland Street, Auckland New Zealand

Registered address used from 02 Nov 2009 to 25 Jan 2018

Address #2: Ad Law, Level 8, 55-65, Shortland Street, Auckland New Zealand

Physical address used from 02 Nov 2009 to 25 Jan 2018

Address #3: Level 8, Shortland Tower 11, 55-65 Shortland Street, Auckland

Physical address used from 25 Jul 2001 to 02 Nov 2009

Address #4: Level 5, 369 Queen Street, Auckland

Registered address used from 25 Jul 2001 to 02 Nov 2009

Address #5: Level 5, 369 Queen Street, Auckland

Physical address used from 25 Jul 2001 to 25 Jul 2001

Previous Shareholders

Craig Irving Alexander - Director

Appointment date: 18 Dec 2000

Janie Tess Alexander - Director

Appointment date: 24 May 2017

Janie Tess Mactier Alexander - Director

Appointment date: 24 May 2017

John Allan Callaghan - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 06 Nov 2013

Richard John Baker - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 31 Jul 2006

John Alan Callaghan - Director (Inactive)

Appointment date: 18 Dec 2000

Termination date: 04 Mar 2005