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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lian Seng Tan |
14-02 St Thomas Suites Singapore 238141 Singapore |
25 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thiam Soon Ng |
Singapore 438089 |
25 Feb 1993 - 12 Jul 2004 |
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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