Lawfields Orchards (No.3) Limited was registered on 14 Mar 2000 and issued a New Zealand Business Number of 9429037336714. The registered LTD company has been supervised by 4 directors: Dorothe Eleanora Gamble - an active director whose contract started on 14 Mar 2000,
Grahame Richard Gamble - an active director whose contract started on 14 Mar 2000,
David Roy Linane - an active director whose contract started on 14 Mar 2000,
Timothy Colin Peter Linane - an active director whose contract started on 14 Mar 2000.
As stated in BizDb's data (last updated on 03 May 2025), this company filed 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Until 01 Jun 2022, Lawfields Orchards (No.3) Limited had been using Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Gamble, Grahame Richard (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Linane, Timothy Colin Peter - located at Browns Bay, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Gamble, Dorothe Eleanora, located at Bethlehem, Tauranga (an individual).
Previous addresses
Address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 28 May 2018 to 01 Jun 2022
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Physical address used from 01 Aug 2006 to 01 Jun 2022
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Registered address used from 01 Aug 2006 to 28 May 2018
Address: 16 Byron Ave, Takapuna, North Shore City
Registered & physical address used from 25 Aug 2003 to 01 Aug 2006
Address: Johannesson & Associates, 28 Huron Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 25 Aug 2003
Address: Johannesson & Associates, 28 Huron Street, Takapuna, Auckland
Physical address used from 14 Mar 2000 to 25 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Gamble, Grahame Richard |
Bethlehem Tauranga 3110 New Zealand |
04 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Linane, Timothy Colin Peter |
Browns Bay Auckland 0630 New Zealand |
14 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Gamble, Dorothe Eleanora |
Bethlehem Tauranga 3110 New Zealand |
04 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Linane, David Roy |
Browns Bay Auckland 0630 New Zealand |
14 Mar 2000 - |
Dorothe Eleanora Gamble - Director
Appointment date: 14 Mar 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 01 Jun 2010
Grahame Richard Gamble - Director
Appointment date: 14 Mar 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 01 Jun 2010
David Roy Linane - Director
Appointment date: 14 Mar 2000
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Apr 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2018
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 01 Jun 2010
Timothy Colin Peter Linane - Director
Appointment date: 14 Mar 2000
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2022
Address: Soi Huay Yai Muk, Banglamung, Chonburi, 20150 Thailand
Address used since 16 Sep 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2018
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 01 Jun 2010
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