General information
Lawson Farms (balfour) Limited
Type: NZ Limited Company (Ltd)9429034826522
New Zealand Business Number
1622692
Company Number
Registered
Company Status
Lawson Farms (Balfour) Limited (issued an NZ business identifier of 9429034826522) was registered on 05 May 2005. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 17 Jun 2014. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Lawson, Carmen Maree (an individual) located at Epsom, Auckland postcode 1023,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 17 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Richard Lawson
Te Kauwhata, Te Kauwhata, 3710
Address used since 06 Jun 2023
Rd 25, Temuka, 7985
Address used since 02 Mar 2010 |
Director | 05 May 2005 - current |
|
Thomas Jarrod Lawson
Rd 21, Geraldine, 7991
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
|
Jennifer Margaret Lawson
Rd 25, Temuka, 7985
Address used since 02 Mar 2010 |
Director | 05 May 2005 - 19 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 23 Feb 2011 - 17 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 29 Mar 2010 - 23 Feb 2011 |
| Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru | Physical & registered | 08 Mar 2007 - 29 Mar 2010 |
| 17 Hall Street, Pukekohe | Registered & physical | 05 May 2005 - 08 Mar 2007 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Carmen Maree Individual |
Epsom Auckland 1023 |
20 Mar 2024 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
05 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Carmen Maree Individual |
Epsom Auckland 1023 |
15 Dec 2023 - 20 Mar 2024 |
|
Lawson, Thomas Richard Individual |
Winchester |
05 May 2005 - 09 Jun 2022 |
|
Lawson, Thomas Richard Individual |
Winchester |
05 May 2005 - 09 Jun 2022 |
|
Lawson, Thomas Richard Individual |
Winchester |
05 May 2005 - 09 Jun 2022 |
|
Lawson, Thomas Richard Individual |
Te Kauwhata Te Kauwhata 3710 |
05 May 2005 - 09 Jun 2022 |
|
Lawson, Thomas Richard Individual |
Te Kauwhata Te Kauwhata 3710 |
05 May 2005 - 09 Jun 2022 |
|
Lawson, Thomas Richard Individual |
Winchester |
05 May 2005 - 09 Jun 2022 |
|
Lawson, Jennifer Margaret Individual |
Te Kauwhata Te Kauwhata 3710 |
05 May 2005 - 09 Jun 2022 |
|
Lawson, Thomas Richard Individual |
Winchester |
05 May 2005 - 09 Jun 2022 |
|
Lawson, Jennifer Margaret Individual |
Winchester |
05 May 2005 - 09 Jun 2022 |
|
Lawson, Jennifer Margaret Individual |
Winchester |
05 May 2005 - 09 Jun 2022 |
Location
Companies nearby
 |
Avi 2013 Limited 2nd Floor, 18 Woollcombe Street |
|
Kv Amps Electrical Limited 2nd Floor |
|
Avi Solutions Limited 2nd Floor, 18 Woollcombe Street |
|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
Kenilworth (2013) Limited 18 Woollcombe Street |
|
Heartland Law Trustees Limited 2nd Floor |