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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lawson, John Albert Individual |
Mount Eden Auckland 1024 |
13 Apr 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawson, Jane Suzanne Individual |
Mount Eden Auckland 1024 |
13 Apr 1992 - current |
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 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Complete Learning Solutions Limited Level 3, 81 Grafton Road |
Life Recruitment Limited Level 4, 52 Symonds Street |
Cavanagh & Associates Limited Level 14, Asb Bank Centre |
Convergence Partners Limited Level 2, 53 Fort Street |
Accordant Group Limited Level 6, 51 Shortland Street |
Madison Recruitment Limited Level 6, 51 Shortland Street |