Lawrence Brothers Limited, a registered company, was started on 01 Aug 1967. 9429040626918 is the NZBN it was issued. The company has been supervised by 5 directors: Graeme David Lawrence - an active director whose contract began on 26 Feb 1997,
Vivienne Sexton - an active director whose contract began on 13 Feb 2020,
Kevin Bryan Lawrence - an inactive director whose contract began on 02 Nov 2007 and was terminated on 13 Feb 2020,
Adrienne May Lawrence - an inactive director whose contract began on 16 Jul 1990 and was terminated on 02 Jun 2007,
Neil Lawrence - an inactive director whose contract began on 16 Jul 1990 and was terminated on 04 Aug 1996.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (category: registered, physical).
Lawrence Brothers Limited had been using 1A Douglas Street, Whangarei as their registered address until 20 Jun 2019.
Former names used by this company, as we identified at BizDb, included: from 01 Aug 1967 to 04 Oct 2007 they were called Lawrence & Son Limited.
A total of 65000 shares are issued to 5 shareholders (3 groups). The first group includes 47668 shares (73.34 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 8666 shares (13.33 per cent). Finally there is the third share allocation (8666 shares 13.33 per cent) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 07 Aug 2014 to 20 Jun 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 11 Mar 2009 to 07 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 20 Aug 2007 to 11 Mar 2009
Address: C/-trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville
Physical & registered address used from 03 Jul 2006 to 20 Aug 2007
Address: C/- Trappitt & Associates Ltd, 18 Parenga Street, Dargaville
Registered & physical address used from 05 Aug 2003 to 03 Jul 2006
Address: Trappitt And Morris, Parenga Street, Dargaville
Registered address used from 15 Aug 1997 to 05 Aug 2003
Address: C/o M/s Beveridge & Fort, Victoria St, Dargaville
Registered address used from 04 Jul 1997 to 15 Aug 1997
Address: C/- Trappitt Morris, Chartered Accountants, Parenga Street, Dargaville
Physical address used from 17 Jun 1997 to 05 Aug 2003
Basic Financial info
Total number of Shares: 65000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47668 | |||
Entity (NZ Limited Company) | Lawrence Sexton Trustee Limited Shareholder NZBN: 9429047898066 |
Kensington Whangarei 0112 New Zealand |
20 Feb 2020 - |
Individual | Sexton, Vivienne |
Dargaville New Zealand |
17 Sep 2008 - |
Individual | Lawrence, Graeme David |
Dargaville |
17 Sep 2008 - |
Shares Allocation #2 Number of Shares: 8666 | |||
Individual | Lawrence, Graeme David |
Dargaville |
17 Sep 2008 - |
Shares Allocation #3 Number of Shares: 8666 | |||
Individual | Sexton, Vivienne |
Dargaville New Zealand |
17 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
12 Feb 2019 - 20 Feb 2020 | |
Individual | Davison, Gilbert Douglas |
Dargaville Dargaville 0310 New Zealand |
17 Sep 2008 - 20 Feb 2020 |
Individual | Lawrence, Adrienne May |
Dargaville |
01 Aug 1967 - 09 Aug 2005 |
Individual | Lawrence, Kevin Bryan |
Rd2 Dargaville 0372 |
17 Sep 2008 - 20 Feb 2020 |
Individual | Lawrence, Kevin Bryan |
Rd2 Dargaville 0372 |
17 Sep 2008 - 20 Feb 2020 |
Individual | Morris, Tim |
Dargaville |
01 Aug 1967 - 21 Jul 2004 |
Individual | Pegg, Peter G |
Dargaville |
01 Aug 1967 - 21 Jul 2004 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
Whangarei 0112 New Zealand |
12 Feb 2019 - 20 Feb 2020 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
09 Aug 2005 - 09 Aug 2005 | |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
09 Aug 2005 - 09 Aug 2005 |
Graeme David Lawrence - Director
Appointment date: 26 Feb 1997
Address: Dargaville, 0372 New Zealand
Address used since 13 Jul 2021
Address: Dargaville, 0310 New Zealand
Address used since 24 Jul 2015
Vivienne Sexton - Director
Appointment date: 13 Feb 2020
Address: Dargaville, 0372 New Zealand
Address used since 13 Feb 2020
Kevin Bryan Lawrence - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 13 Feb 2020
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 24 Jul 2015
Adrienne May Lawrence - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 02 Jun 2007
Address: Dargaville,
Address used since 16 Jul 1990
Neil Lawrence - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 04 Aug 1996
Address: Dargaville,
Address used since 16 Jul 1990
Logan King Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Cn & Pm Sidwell Limited
1a Douglas Street
Vgw Properties Limited
1a Douglas Street
Tierracrece Limited
1a Douglas Street
Fuller Dairy Limited
1a Douglas Street