General information
Lawindale Holdings Limited
Type: NZ Limited Company (Ltd)9429038882029
New Zealand Business Number
578225
Company Number
Registered
Company Status
Lawindale Holdings Limited (issued an NZ business identifier of 9429038882029) was started on 25 Feb 1993. 1 address is currently in use by the company: Level 1, Federal Court, 198 Federal Street, Auckland (type: registered, physical). Level 15, Affco House, 12-26 Swanson Street, Auckland City, Auckland had been their physical address, up to 01 Mar 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lian Tan (an individual) located at 14-02 St Thomas Suites, Singapore postcode 238141. Our information was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Federal Court, 198 Federal Street, Auckland | Registered & physical | 01 Mar 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lian Seng Tan
14-02 St Thomas Suites, Singapore, 238141
Address used since 30 May 2011 |
Director | 04 Mar 1993 - current |
|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Thiam Soon Ng
Singapore 437510,
Address used since 04 Mar 1993 |
Director | 04 Mar 1993 - 06 May 1999 |
|
Mian Chong Hum
Singapore,
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 06 May 1999 |
|
Barry Stephen
Glenfield, Auckland,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 04 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Affco House, 12-26 Swanson Street, Auckland City, Auckland | Physical | 16 Jul 2004 - 01 Mar 2007 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Registered | 11 Aug 2003 - 01 Mar 2007 |
| S M Chan & Partners C.a. Ltd, Level 12, 242 Queen Street, Auckland | Registered | 05 Jun 2002 - 11 Aug 2003 |
| S M Chan & Partners C.a. Ltd, Level 12, 242 Queen Street, Auckland | Physical | 05 Jun 2002 - 16 Jul 2004 |
| 18th Floor,, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 31 May 2001 - 05 Jun 2002 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 31 May 2001 - 31 May 2001 |
| Level 26, 23 - 29 Albert Street, Auckland | Physical | 31 May 2001 - 05 Jun 2002 |
| C/- Chapman Tripp Sheffield Young, 35th, Floor, Coopers &lybrand Tower, 23-29, Albert Str Auckland | Registered | 10 Jun 1994 - 31 May 2001 |
| C/- Law Corporation Ltd, 76 Anzac Ave, Auckland | Registered | 09 Mar 1993 - 10 Jun 1994 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
12 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lian Seng Tan Individual |
14-02 St Thomas Suites Singapore 238141 |
25 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thiam Soon Ng Individual |
Singapore 438089 |
25 Feb 1993 - 12 Jul 2004 |
Location
Companies nearby
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Financial Planning New Zealand Limited Apartment 1a, 198 Federal Street |
|
Financial Planning Wealth Management Limited Apartment 1a, 198 Federal Street |
|
Complete Factors Limited Level 1 Federal Court |
|
Old Bpc Limited Level 1 B Federal Court |
|
The Korean School Of Auckland Charitable Trust Board C/o Accounting House |
|
Voice Of Christ Full Gospel Church (manurewa Auckland) Trust Board Level 1 |