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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5998 | |||
Individual | Lawson, Jane Suzanne |
Mount Eden Auckland 1024 New Zealand |
13 Apr 1992 - |
Individual | Lawson, John Albert |
Mount Eden Auckland 1024 New Zealand |
13 Apr 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lawson, John Albert |
Mount Eden Auckland 1024 New Zealand |
13 Apr 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lawson, Jane Suzanne |
Mount Eden Auckland 1024 New Zealand |
13 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, John Kenneth |
Ellerslie Auckland |
16 Feb 2004 - 27 Jun 2010 |
Individual | Williams, John Kenneth |
Ellerslie Auckland |
16 Feb 2004 - 27 Jun 2010 |
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
13 Apr 1992 - 09 Oct 2015 | |
Individual | Rutherford, Murray Paul |
Takapuna Auckland |
13 Apr 1992 - 18 Dec 2006 |
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
13 Apr 1992 - 09 Oct 2015 |
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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