General information

Lawson & Lawson Limited

Type: NZ Limited Company (Ltd)
9429038367977
New Zealand Business Number
713923
Company Number
Registered
Company Status

Lawson & Lawson Limited (NZBN 9429038367977) was incorporated on 20 Feb 1996. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 04 Apr 2018. 175000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 87500 shares (50% of shares), namely:
Lawson, Steven John (an individual) located at Aotea, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (87500 shares); it includes
Lawson, Tracy Ann (an individual) - located at Aotea, Porirua. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical & service 04 Apr 2018
Directors
Name and Address Role Period
Steven John Lawson
Aotea, Porirua, 5024
Address used since 13 Aug 2021
Whitby, Wellington, 5024
Address used since 17 Nov 2008
Director 17 Nov 2008 - current
Tracy Ann Lawson
Whitby, Wellington,
Address used since 12 Aug 2003
Director 12 Aug 2003 - 18 Nov 2008
Steven John Lawson
Whitby, Wellington,
Address used since 20 Feb 1996
Director 20 Feb 1996 - 12 Aug 2003
Tracy Ann Lawson
Whitby, Wellington,
Address used since 20 Feb 1996
Director 20 Feb 1996 - 29 Aug 2001
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 11 Mar 2016 - 04 Apr 2018
Level 5, 56 Victoria Street, Wellington, 6011 Physical 13 Dec 2013 - 11 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 11 Sep 2013 - 11 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 07 Jul 2011 - 11 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 07 Jul 2011 - 13 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 26 Feb 2010 - 07 Jul 2011
Level 1, 23 Kent Terrace, Wellington Physical & registered 07 Jul 2009 - 26 Feb 2010
Level One, 53 King Street, Frankton, Hamilton Registered & physical 21 Jan 2008 - 07 Jul 2009
Bailey Ingham, 120 Maniapoto Street, Otorohanga Physical 28 Aug 1998 - 28 Aug 1998
Bailey Ingham, 120 Maniapoto Street, Otorohanga Registered 28 Aug 1998 - 21 Jan 2008
J C R Barraclough, 240 Tristram Street, Hamilton Physical 28 Aug 1998 - 21 Jan 2008
Financial Data
Financial info
175000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 87500
Shareholder Name Address Period
Lawson, Steven John
Individual
Aotea
Porirua
5024
20 Feb 1996 - current
Shares Allocation #2 Number of Shares: 87500
Shareholder Name Address Period
Lawson, Tracy Ann
Individual
Aotea
Porirua
5024
20 Feb 1996 - current
Location
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