Lawson Investments Limited, a registered company, was incorporated on 13 Mar 2000. 9429037347796 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Beverley Ann Lawson - an active director whose contract began on 13 Mar 2000,
Stephen Broadbent - an active director whose contract began on 01 May 2020,
Keith Thomas Lawson - an inactive director whose contract began on 13 Mar 2000 and was terminated on 09 Nov 2012.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 44E Rame Road, Greenhithe, Auckland, 0632 (category: registered, physical).
Lawson Investments Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address up to 08 Aug 2018.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8 per cent).
Previous addresses
Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jul 2012 to 08 Aug 2018
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jul 2011 to 16 Jul 2012
Address: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand
Registered address used from 13 Apr 2000 to 12 Jul 2011
Address: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand
Physical address used from 14 Mar 2000 to 12 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Lawson, Beverley Ann |
Warkworth New Zealand |
13 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Broadbent, Stephen George |
Greenhithe, Auckland. New Zealand |
13 Mar 2000 - |
| Individual | Lawson, Beverley Ann |
Warkworth New Zealand |
13 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawson, Keith Thomas |
Warkworth New Zealand |
13 Mar 2000 - 29 Nov 2012 |
Beverley Ann Lawson - Director
Appointment date: 13 Mar 2000
Address: Warkworth, 0981 New Zealand
Address used since 21 Mar 2016
Stephen Broadbent - Director
Appointment date: 01 May 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2020
Keith Thomas Lawson - Director (Inactive)
Appointment date: 13 Mar 2000
Termination date: 09 Nov 2012
Address: Warkworth, 0981 New Zealand
Address used since 05 Jul 2006
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