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General information

Lawson Investments Limited

Type: NZ Limited Company (Ltd)
9429037347796
New Zealand Business Number
1019039
Company Number
Registered
Company Status

Lawson Investments Limited (NZBN 9429037347796) was started on 13 Mar 2000. 2 addresses are in use by the company: 44E Rame Road, Greenhithe, Auckland, 0632 (type: registered, physical). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their registered address, until 08 Aug 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Lawson, Beverley Ann (an individual) located at Warkworth. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Broadbent, Stephen George (an individual) - located at Greenhithe,, Auckland.,
Lawson, Beverley Ann (an individual) - located at Warkworth. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
44e Rame Road, Greenhithe, Auckland, 0632 Registered & physical & service 08 Aug 2018
Last updated:
Directors
Name and Address Role Period
Beverley Ann Lawson
Warkworth, 0981
Address used since 21 Mar 2016
Director 13 Mar 2000 - current
Stephen Broadbent
Greenhithe, Auckland, 0632
Address used since 01 May 2020
Director 01 May 2020 - current
Keith Thomas Lawson
Warkworth, 0981
Address used since 05 Jul 2006
Director 13 Mar 2000 - 09 Nov 2012
Addresses
Previous address Type Period
Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical 16 Jul 2012 - 08 Aug 2018
11a 80 Paul Matthews Road, Albany, Auckland, 0632 Physical & registered 12 Jul 2011 - 16 Jul 2012
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland Registered 13 Apr 2000 - 12 Jul 2011
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland Registered 12 Apr 2000 - 13 Apr 2000
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland Physical 14 Mar 2000 - 12 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Lawson, Beverley Ann
Individual 		Warkworth
 13 Mar 2000 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Broadbent, Stephen George
Individual 		Greenhithe,
Auckland.
 13 Mar 2000 - current
Lawson, Beverley Ann
Individual 		Warkworth
 13 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Lawson, Keith Thomas
Individual 		Warkworth
 13 Mar 2000 - 29 Nov 2012
Location
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