General information

Lawson Williams Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038992643
New Zealand Business Number
545822
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Lawson Williams Consulting Group Limited (New Zealand Business Number 9429038992643) was launched on 13 Apr 1992. 5 addresess are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland had been their registered address, until 06 Mar 2013. Lawson Williams Consulting Group Limited used other names, namely: Minton Williams Consulting Group Limited from 13 Apr 1992 to 25 Aug 1998. 6000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 5998 shares (99.97% of shares), namely:
Lawson, Jane Suzanne (an individual) located at Mount Eden, Auckland postcode 1024,
Lawson, John Albert (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Lawson, John Albert (an individual) - located at Mount Eden, Auckland. The third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Lawson, Jane Suzanne, located at Mount Eden, Auckland (an individual). "Employment placement service (candidates and contractors)" (business classification N721130) is the classification the Australian Bureau of Statistics issued to Lawson Williams Consulting Group Limited. Our database was last updated on 08 Apr 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & service & registered 06 Mar 2013
Floor 17, 126 Vincent Street, Auckland Central, Auckland, 1010 Office 04 Feb 2020
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 06 Oct 2023
Contact info
64 21 922930
Phone (Phone)
john@lawsonwilliams.co.nz
Email
www.lawsonwilliams.co.nz
Website
Directors
Name and Address Role Period
John Albert Lawson
Mount Eden, Auckland, 1024
Address used since 17 Feb 2016
Director 29 Mar 1995 - current
John Kenneth Williams
Ellerslie, Auckland,
Address used since 16 Feb 2004
Director 13 Apr 1992 - 13 Dec 2006
Ashley James Minton
Remuera, Auckland,
Address used since 13 Apr 1992
Director 13 Apr 1992 - 28 Oct 1997
Addresses
Principal place of activity
Floor 17, 126 Vincent Street , Auckland Central , Auckland , 1010
Previous address Type Period
C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1142 Registered & physical 14 Mar 2011 - 06 Mar 2013
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 14 Feb 2005 - 14 Mar 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 31 Jan 2003 - 14 Feb 2005
Same As Registered Office Address Physical 08 Mar 2002 - 31 Jan 2003
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 31 Jan 2003
Lawson Williams Consulting Group Limited, Withers Tsang & Co Limited, P O Box 47-145, Ponsonby, Auckland Registered 29 Mar 2001 - 08 Mar 2002
23 Williamson Ave, Ponsonby, Auckland Registered 09 Mar 2000 - 29 Mar 2001
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 22 Feb 2000 - 08 Mar 2002
Wither Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 22 Feb 2000 - 22 Feb 2000
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 22 Feb 2000 - 09 Mar 2000
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical 22 Feb 2000 - 22 Feb 2000
23 Williamson Ave, Ponsonby, Auckland Physical 22 Feb 2000 - 22 Feb 2000
66 Arney Crescent, Remuera, Auckland Physical 10 Oct 1997 - 22 Feb 2000
66 Arney Crescent, Remuera Registered 10 Oct 1997 - 22 Feb 2000
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5998
Shareholder Name Address Period
Lawson, Jane Suzanne
Individual
Mount Eden
Auckland
1024
13 Apr 1992 - current
Lawson, John Albert
Individual
Mount Eden
Auckland
1024
13 Apr 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lawson, John Albert
Individual
Mount Eden
Auckland
1024
13 Apr 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lawson, Jane Suzanne
Individual
Mount Eden
Auckland
1024
13 Apr 1992 - current

Historic shareholders

Shareholder Name Address Period
Williams, John Kenneth
Individual
Ellerslie
Auckland
16 Feb 2004 - 27 Jun 2010
Williams, John Kenneth
Individual
Ellerslie
Auckland
16 Feb 2004 - 27 Jun 2010
Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity
13 Apr 1992 - 09 Oct 2015
Rutherford, Murray Paul
Individual
Takapuna
Auckland
13 Apr 1992 - 18 Dec 2006
Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity
13 Apr 1992 - 09 Oct 2015
Location
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