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Lawrence Brothers Limited

Type: NZ Limited Company (Ltd)
9429040626918
NZBN
73117
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 20 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 47668
Entity (NZ Limited Company) Lawrence Sexton Trustee Limited
Shareholder NZBN: 9429047898066
Kensington
Whangarei
0112
New Zealand
Individual Sexton, Vivienne Dargaville

New Zealand
Individual Lawrence, Graeme David Dargaville
Shares Allocation #2 Number of Shares: 8666
Individual Lawrence, Graeme David Dargaville
Shares Allocation #3 Number of Shares: 8666
Individual Sexton, Vivienne Dargaville

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Individual Davison, Gilbert Douglas Dargaville
Dargaville
0310
New Zealand
Individual Lawrence, Adrienne May Dargaville
Individual Lawrence, Kevin Bryan Rd2
Dargaville 0372
Individual Lawrence, Kevin Bryan Rd2
Dargaville 0372
Individual Morris, Tim Dargaville
Individual Pegg, Peter G Dargaville
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Whangarei
0112
New Zealand
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Directors

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

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