Lawson Holdings (2003) Limited
Type: NZ Limited Company (Ltd)Lawson Holdings (2003) Limited (NZBN 9429035936367) was incorporated on 11 Jun 2003. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). 483D Rosebank Road, Avondale, Auckland had been their physical address, until 23 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Lawson Family Trustees Limited (an entity) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lawson, Darren Larry Francis (an individual) - located at Orakei, Auckland. Our data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 23 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Larry Francis Lawson
Newmarket, Auckland, 1023
Address used since 02 Aug 2011
Orakei, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 11 Jun 2003 - current |
|
Stella Lawson
Karori, Wellington, 6012
Address used since 02 Aug 2010 |
Director | 11 Jun 2003 - 30 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 483d Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 10 Aug 2017 - 23 Nov 2018 |
| 298 Sandringham Road, Sandringham, Auckland, 1025 | Physical & registered | 15 May 2007 - 10 Aug 2017 |
| 25a Adam Street, Greenlane, Office Of D L Hill, Chartered Accountant | Registered & physical | 11 Jun 2003 - 15 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson Family Trustees Limited Shareholder NZBN: 9429032450798 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
19 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Darren Larry Francis Individual |
Orakei Auckland 1071 |
11 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Stella Individual |
Karori Wellington 6012 |
11 Jun 2003 - 02 Apr 2012 |
 |
Taheke Forest Limited 483d Rosebank Road |
|
Duggan Family Trustees Limited 483d Rosebank Road |
|
Squash Xl Limited 483d Rosebank Road |
|
Knezovich Holdings Limited 483d Rosebank Road |
|
Waterview Consulting Limited 483d Rosebank Road |
|
Impact Development Training Limited 483d Rosebank Road |