Lawton & Taylor Limited, a registered company, was started on 11 Apr 1957. 9429040940533 is the NZ business number it was issued. The company has been run by 2 directors: Graham Harrison Taylor - an active director whose contract started on 26 Feb 1990,
Peter Richard Lawton - an inactive director whose contract started on 26 Feb 1990 and was terminated on 06 Feb 2007.
Updated on 12 May 2024, our database contains detailed information about 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: service, registered).
Lawton & Taylor Limited had been using Level 1, 79 Taranaki Street, Wellington as their physical address up to 24 Jul 2015.
Old names for the company, as we identified at BizDb, included: from 11 Apr 1957 to 14 Oct 1981 they were called Lawton & Boyle Limited.
A total of 54000 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (0%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 53998 shares (100%).
Previous addresses
Address #1: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2012 to 24 Jul 2015
Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2012 to 22 Nov 2013
Address #3: 1st Floor, 93 Cuba Mall, Wellington, 6140 New Zealand
Registered address used from 28 Jul 2010 to 11 Jul 2012
Address #4: C/ Millar & Miller, 1st Floor, 93 Cuba Mall, Wellington, 6140 New Zealand
Physical address used from 28 Jul 2010 to 11 Jul 2012
Address #5: C/ Millar & Miller, 1st Floor Hannah's Building, 93 Cuba Mall, Wellington New Zealand
Physical address used from 24 Mar 1997 to 28 Jul 2010
Address #6: 1st Floor Hannahs Building, 93 Cuba Mall Wellington New Zealand
Registered address used from 24 Mar 1997 to 28 Jul 2010
Basic Financial info
Total number of Shares: 54000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Taylor, Graham Harrison |
1 Washington Avenue Brooklyn, Wellington New Zealand |
11 Apr 1957 - |
| Shares Allocation #2 Number of Shares: 53998 | |||
| Individual | Arnold, Simon Anthony |
1 Washington Avenue Brooklyn, Wellington New Zealand |
11 Apr 1957 - |
| Individual | Taylor, Graham Harrison |
1 Washington Avenue Brooklyn, Wellington New Zealand |
11 Apr 1957 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawton, Peter Richard |
Peka Peka |
11 Apr 1957 - 24 Sep 2007 |
| Individual | Miller, Diane Leonie |
Paremata Wellington |
11 Apr 1957 - 24 Sep 2007 |
Graham Harrison Taylor - Director
Appointment date: 26 Feb 1990
Address: 1 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Jul 2015
Peter Richard Lawton - Director (Inactive)
Appointment date: 26 Feb 1990
Termination date: 06 Feb 2007
Address: Peka Peka, Kapiti,
Address used since 26 Feb 1990
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