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Lawindale Holdings Limited

Type: NZ Limited Company (Ltd)
9429038882029
NZBN
578225
Company Number
Registered
Company Status
Current address
Level 1, Federal Court
198 Federal Street
Auckland New Zealand
Registered & physical address used since 01 Mar 2007

Lawindale Holdings Limited, a registered company, was started on 25 Feb 1993. 9429038882029 is the NZBN it was issued. This company has been managed by 5 directors: Lian Seng Tan - an active director whose contract began on 04 Mar 1993,
Stephen Craig Burt - an active director whose contract began on 29 Oct 2015,
Thiam Soon Ng - an inactive director whose contract began on 04 Mar 1993 and was terminated on 06 May 1999,
Mian Chong Hum - an inactive director whose contract began on 26 Sep 1995 and was terminated on 06 May 1999,
Barry Stephen - an inactive director whose contract began on 25 Feb 1993 and was terminated on 04 Mar 1993.
Lawindale Holdings Limited had been using Level 15, Affco House, 12-26 Swanson Street, Auckland City, Auckland as their physical address up until 01 Mar 2007.

Addresses

Previous addresses

Address: Level 15, Affco House, 12-26 Swanson Street, Auckland City, Auckland

Physical address used from 16 Jul 2004 to 01 Mar 2007

Address: Level 15, Affco House, 12-26 Swanson St, Auckland

Registered address used from 11 Aug 2003 to 01 Mar 2007

Address: S M Chan & Partners C.a. Ltd, Level 12, 242 Queen Street, Auckland

Registered address used from 05 Jun 2002 to 11 Aug 2003

Address: S M Chan & Partners C.a. Ltd, Level 12, 242 Queen Street, Auckland

Physical address used from 05 Jun 2002 to 16 Jul 2004

Address: 18th Floor,, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 31 May 2001 to 05 Jun 2002

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 31 May 2001 to 31 May 2001

Address: Level 26, 23 - 29 Albert Street, Auckland

Physical address used from 31 May 2001 to 05 Jun 2002

Address: C/- Chapman Tripp Sheffield Young, 35th, Floor, Coopers &lybrand Tower, 23-29, Albert Str Auckland

Registered address used from 10 Jun 1994 to 31 May 2001

Address: C/- Law Corporation Ltd, 76 Anzac Ave, Auckland

Registered address used from 09 Mar 1993 to 10 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 12 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lian Seng Tan 14-02 St Thomas Suites
Singapore
238141
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thiam Soon Ng Singapore 438089
Directors

Lian Seng Tan - Director

Appointment date: 04 Mar 1993

Address: 14-02 St Thomas Suites, Singapore, 238141 Singapore

Address used since 30 May 2011


Stephen Craig Burt - Director

Appointment date: 29 Oct 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 29 Oct 2015


Thiam Soon Ng - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 06 May 1999

Address: Singapore 437510,

Address used since 04 Mar 1993


Mian Chong Hum - Director (Inactive)

Appointment date: 26 Sep 1995

Termination date: 06 May 1999

Address: Singapore,

Address used since 26 Sep 1995


Barry Stephen - Director (Inactive)

Appointment date: 25 Feb 1993

Termination date: 04 Mar 1993

Address: Glenfield, Auckland,

Address used since 25 Feb 1993

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