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Lawson Williams Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038992643
NZBN
545822
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & service & registered address used since 06 Mar 2013
Floor 17, 126 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 04 Feb 2020
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 06 Oct 2023

Lawson Williams Consulting Group Limited, a registered company, was registered on 13 Apr 1992. 9429038992643 is the number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company was classified. This company has been run by 3 directors: John Albert Lawson - an active director whose contract began on 29 Mar 1995,
John Kenneth Williams - an inactive director whose contract began on 13 Apr 1992 and was terminated on 13 Dec 2006,
Ashley James Minton - an inactive director whose contract began on 13 Apr 1992 and was terminated on 28 Oct 1997.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Lawson Williams Consulting Group Limited had been using C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland as their registered address up to 06 Mar 2013.
Previous aliases used by the company, as we found at BizDb, included: from 13 Apr 1992 to 25 Aug 1998 they were named Minton Williams Consulting Group Limited.
A total of 6000 shares are issued to 4 shareholders (3 groups). The first group includes 5998 shares (99.97%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.02%). Lastly we have the third share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Principal place of activity

Floor 17, 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1142 New Zealand

Registered & physical address used from 14 Mar 2011 to 06 Mar 2013

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 14 Feb 2005 to 14 Mar 2011

Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 31 Jan 2003 to 14 Feb 2005

Address #4: Same As Registered Office Address

Physical address used from 08 Mar 2002 to 31 Jan 2003

Address #5: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 31 Jan 2003

Address #6: Lawson Williams Consulting Group Limited, Withers Tsang & Co Limited, P O Box 47-145, Ponsonby, Auckland

Registered address used from 29 Mar 2001 to 08 Mar 2002

Address #7: 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 09 Mar 2000 to 29 Mar 2001

Address #8: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 22 Feb 2000 to 08 Mar 2002

Address #9: Wither Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 22 Feb 2000 to 22 Feb 2000

Address #10: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 22 Feb 2000 to 09 Mar 2000

Address #11: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 22 Feb 2000 to 22 Feb 2000

Address #12: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 22 Feb 2000 to 22 Feb 2000

Address #13: 66 Arney Crescent, Remuera, Auckland

Physical address used from 10 Oct 1997 to 22 Feb 2000

Address #14: 66 Arney Crescent, Remuera

Registered address used from 10 Oct 1997 to 22 Feb 2000

Contact info
64 21 922930
27 Feb 2019 Phone
john@lawsonwilliams.co.nz
27 Feb 2019 Email
www.lawsonwilliams.co.nz
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5998
Individual Lawson, Jane Suzanne Mount Eden
Auckland
1024
New Zealand
Individual Lawson, John Albert Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lawson, John Albert Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lawson, Jane Suzanne Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, John Kenneth Ellerslie
Auckland
Individual Williams, John Kenneth Ellerslie
Auckland
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Individual Rutherford, Murray Paul Takapuna
Auckland
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Directors

John Albert Lawson - Director

Appointment date: 29 Mar 1995

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Feb 2016


John Kenneth Williams - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 13 Dec 2006

Address: Ellerslie, Auckland,

Address used since 16 Feb 2004


Ashley James Minton - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 28 Oct 1997

Address: Remuera, Auckland,

Address used since 13 Apr 1992

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