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Lawson & Lawson Limited

Type: NZ Limited Company (Ltd)
9429038367977
NZBN
713923
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Apr 2018

Lawson & Lawson Limited, a registered company, was registered on 20 Feb 1996. 9429038367977 is the NZ business number it was issued. This company has been run by 4 directors: Steven John Lawson - an active director whose contract began on 17 Nov 2008,
Tracy Ann Lawson - an inactive director whose contract began on 12 Aug 2003 and was terminated on 18 Nov 2008,
Steven John Lawson - an inactive director whose contract began on 20 Feb 1996 and was terminated on 12 Aug 2003,
Tracy Ann Lawson - an inactive director whose contract began on 20 Feb 1996 and was terminated on 29 Aug 2001.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Lawson & Lawson Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up to 04 Apr 2018.
A total of 175000 shares are allotted to 2 shareholders (2 groups). The first group consists of 87500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 87500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 11 Mar 2016 to 04 Apr 2018

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2013 to 11 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 11 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 07 Jul 2011 to 11 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 07 Jul 2011 to 13 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 26 Feb 2010 to 07 Jul 2011

Address: Level 1, 23 Kent Terrace, Wellington

Physical & registered address used from 07 Jul 2009 to 26 Feb 2010

Address: Level One, 53 King Street, Frankton, Hamilton

Registered & physical address used from 21 Jan 2008 to 07 Jul 2009

Address: Bailey Ingham, 120 Maniapoto Street, Otorohanga

Physical address used from 28 Aug 1998 to 28 Aug 1998

Address: Bailey Ingham, 120 Maniapoto Street, Otorohanga

Registered address used from 28 Aug 1998 to 21 Jan 2008

Address: J C R Barraclough, 240 Tristram Street, Hamilton

Physical address used from 28 Aug 1998 to 21 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 175000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 87500
Individual Lawson, Steven John Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 87500
Individual Lawson, Tracy Ann Aotea
Porirua
5024
New Zealand
Directors

Steven John Lawson - Director

Appointment date: 17 Nov 2008

Address: Aotea, Porirua, 5024 New Zealand

Address used since 13 Aug 2021

Address: Whitby, Wellington, 5024 New Zealand

Address used since 17 Nov 2008


Tracy Ann Lawson - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 18 Nov 2008

Address: Whitby, Wellington,

Address used since 12 Aug 2003


Steven John Lawson - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 12 Aug 2003

Address: Whitby, Wellington,

Address used since 20 Feb 1996


Tracy Ann Lawson - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 29 Aug 2001

Address: Whitby, Wellington,

Address used since 20 Feb 1996

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