Lawrence Five Limited was registered on 24 Feb 2017 and issued a number of 9429045976032. This registered LTD company has been supervised by 2 directors: Melissa Renee Lawrence - an active director whose contract started on 24 Feb 2017,
Mark Robert Ellis Lawrence - an active director whose contract started on 24 Feb 2017.
As stated in BizDb's database (updated on 26 Apr 2024), this company uses 1 address: 79 Penetaka Heights, Pyes Pa, Tauranga, 3112 (category: office, registered).
Up until 07 Apr 2020, Lawrence Five Limited had been using 97 Puhirake Crescent, Pyes Pa, Tauranga as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 108 shares are held by 3 entities, namely:
Lawrence, Melissa Renee (a director) located at Pyes Pa, Tauranga postcode 3112,
Lawrence, Mark Robert Ellis (a director) located at Pyes Pa, Tauranga postcode 3112,
Wbl Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Lawrence, Melissa Renee - located at Pyes Pa, Tauranga.
The next share allotment (6 shares, 5%) belongs to 1 entity, namely:
Lawrence, Mark Robert Ellis, located at Pyes Pa, Tauranga (a director). Lawrence Five Limited is classified as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
79 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 97 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 18 Sep 2018 to 07 Apr 2020
Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Feb 2017 to 18 Sep 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 108 | |||
Director | Lawrence, Melissa Renee |
Pyes Pa Tauranga 3112 New Zealand |
24 Feb 2017 - |
Director | Lawrence, Mark Robert Ellis |
Pyes Pa Tauranga 3112 New Zealand |
24 Feb 2017 - |
Entity (NZ Limited Company) | Wbl Trustees Limited Shareholder NZBN: 9429033995038 |
Tauranga Tauranga 3110 New Zealand |
24 Feb 2017 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Lawrence, Melissa Renee |
Pyes Pa Tauranga 3112 New Zealand |
24 Feb 2017 - |
Shares Allocation #3 Number of Shares: 6 | |||
Director | Lawrence, Mark Robert Ellis |
Pyes Pa Tauranga 3112 New Zealand |
24 Feb 2017 - |
Melissa Renee Lawrence - Director
Appointment date: 24 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Feb 2017
Mark Robert Ellis Lawrence - Director
Appointment date: 24 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Feb 2017
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