L R Haworth Limited was launched on 30 Mar 1955 and issued a business number of 9429040141855. The registered LTD company has been run by 3 directors: Elaine M Haworth - an active director whose contract started on 17 May 1991,
Graeme H Haworth - an active director whose contract started on 17 May 1991,
Henrietta H Haworth - an inactive director whose contract started on 17 May 1991 and was terminated on 28 Mar 1999.
According to BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Until 16 Jul 2020, L R Haworth Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
A total of 14000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 7000 shares are held by 1 entity, namely:
Haworth, Graeme H (an individual) located at Cambridge.
The second group consists of 1 shareholder, holds 50% shares (exactly 7000 shares) and includes
Haworth, Elaine M - located at Cambridge 3434.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 23 Apr 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 05 Jul 2017 to 23 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 24 May 2017 to 05 Jul 2017
Address: 26 Duke Street, Cambridge New Zealand
Physical address used from 17 Jun 2002 to 24 May 2017
Address: Same As The Registered Office
Physical address used from 27 Jun 2001 to 17 Jun 2002
Address: C/ - Mitchell Lorigan, Chartered Accountants, P O Box 526, Cambridge
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address: -
Physical address used from 26 Jun 1998 to 27 Jun 2001
Address: 26 Duke Street, Cambridge New Zealand
Registered address used from 26 Jun 1998 to 24 May 2017
Address: 26 - 28 Duke Street, Cambridge
Registered address used from 26 Jun 1998 to 26 Jun 1998
Address: 18 Dick Street, Cambridge
Registered address used from 29 Jun 1996 to 26 Jun 1998
Address: C/o Mitchell Lorigan, 82 Duke Street, Cambridge
Registered address used from 28 May 1993 to 29 Jun 1996
Basic Financial info
Total number of Shares: 14000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Haworth, Graeme H |
Cambridge |
30 Mar 1955 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Haworth, Elaine M |
Cambridge 3434 |
15 Sep 2009 - |
Elaine M Haworth - Director
Appointment date: 17 May 1991
Address: Cambridge, 3434 New Zealand
Address used since 03 Jul 2015
Graeme H Haworth - Director
Appointment date: 17 May 1991
Address: Cambridge, 3434 New Zealand
Address used since 03 Jul 2015
Henrietta H Haworth - Director (Inactive)
Appointment date: 17 May 1991
Termination date: 28 Mar 1999
Address: Cambridge,
Address used since 17 May 1991
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