General information
L R Haworth Limited
Type: NZ Limited Company (Ltd)9429040141855
New Zealand Business Number
178506
Company Number
Registered
Company Status
L R Haworth Limited (issued a business number of 9429040141855) was launched on 30 Mar 1955. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their physical address, up to 16 Jul 2020. 14000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7000 shares (50% of shares), namely:
Haworth, Graeme H (an individual) located at Cambridge. When considering the second group, a total of 1 shareholder holds 50% of all shares (7000 shares); it includes
Haworth, Elaine M (an individual) - located at Cambridge 3434. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elaine M Haworth
Cambridge, 3434
Address used since 03 Jul 2015 |
Director | 17 May 1991 - current |
|
Graeme H Haworth
Cambridge, 3434
Address used since 03 Jul 2015 |
Director | 17 May 1991 - current |
|
Henrietta H Haworth
Cambridge,
Address used since 17 May 1991 |
Director | 17 May 1991 - 28 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 23 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 05 Jul 2017 - 23 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 May 2017 - 05 Jul 2017 |
| 26 Duke Street, Cambridge | Physical | 17 Jun 2002 - 24 May 2017 |
| Same As The Registered Office | Physical | 27 Jun 2001 - 17 Jun 2002 |
| C/ - Mitchell Lorigan, Chartered Accountants, P O Box 526, Cambridge | Physical | 27 Jun 2001 - 27 Jun 2001 |
| - | Physical | 26 Jun 1998 - 27 Jun 2001 |
| 26 Duke Street, Cambridge | Registered | 26 Jun 1998 - 24 May 2017 |
| 26 - 28 Duke Street, Cambridge | Registered | 26 Jun 1998 - 26 Jun 1998 |
| 18 Dick Street, Cambridge | Registered | 29 Jun 1996 - 26 Jun 1998 |
| C/o Mitchell Lorigan, 82 Duke Street, Cambridge | Registered | 28 May 1993 - 29 Jun 1996 |
Financial Data
Financial info
14000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haworth, Graeme H Individual |
Cambridge |
30 Mar 1955 - current |
Shares Allocation #2 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haworth, Elaine M Individual |
Cambridge 3434 |
15 Sep 2009 - current |
Location
Companies nearby
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |