Lawrence Brothers Limited
Type: NZ Limited Company (Ltd)Lawrence Brothers Limited (issued an NZ business identifier of 9429040626918) was started on 01 Aug 1967. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 20 Jun 2019. Lawrence Brothers Limited used other aliases, namely: Lawrence & Son Limited from 01 Aug 1967 to 04 Oct 2007. 65000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 47668 shares (73.34% of shares), namely:
Lawrence Sexton Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Sexton, Vivienne (an individual) located at Dargaville,
Lawrence, Graeme David (an individual) located at Dargaville. In the second group, a total of 1 shareholder holds 13.33% of all shares (exactly 8666 shares); it includes
Lawrence, Graeme David (an individual) - located at Dargaville. Moving on to the third group of shareholders, share allocation (8666 shares, 13.33%) belongs to 1 entity, namely:
Sexton, Vivienne, located at Dargaville (an individual). Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme David Lawrence
Dargaville, 0372
Address used since 13 Jul 2021
Dargaville, 0310
Address used since 24 Jul 2015 |
Director | 26 Feb 1997 - current |
|
Vivienne Sexton
Dargaville, 0372
Address used since 13 Feb 2020 |
Director | 13 Feb 2020 - current |
|
Kevin Bryan Lawrence
Rd 2, Dargaville, 0372
Address used since 24 Jul 2015 |
Director | 02 Nov 2007 - 13 Feb 2020 |
|
Adrienne May Lawrence
Dargaville,
Address used since 16 Jul 1990 |
Director | 16 Jul 1990 - 02 Jun 2007 |
|
Neil Lawrence
Dargaville,
Address used since 16 Jul 1990 |
Director | 16 Jul 1990 - 04 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 07 Aug 2014 - 20 Jun 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 11 Mar 2009 - 07 Aug 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 20 Aug 2007 - 11 Mar 2009 |
| C/-trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville | Physical & registered | 03 Jul 2006 - 20 Aug 2007 |
| C/- Trappitt & Associates Ltd, 18 Parenga Street, Dargaville | Registered & physical | 05 Aug 2003 - 03 Jul 2006 |
| Trappitt And Morris, Parenga Street, Dargaville | Registered | 15 Aug 1997 - 05 Aug 2003 |
| C/o M/s Beveridge & Fort, Victoria St, Dargaville | Registered | 04 Jul 1997 - 15 Aug 1997 |
| C/- Trappitt Morris, Chartered Accountants, Parenga Street, Dargaville | Physical | 17 Jun 1997 - 05 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Sexton Trustee Limited Shareholder NZBN: 9429047898066 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
20 Feb 2020 - current |
|
Sexton, Vivienne Individual |
Dargaville |
17 Sep 2008 - current |
|
Lawrence, Graeme David Individual |
Dargaville |
17 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Graeme David Individual |
Dargaville |
17 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sexton, Vivienne Individual |
Dargaville |
17 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
12 Feb 2019 - 20 Feb 2020 | |
|
Davison, Gilbert Douglas Individual |
Dargaville Dargaville 0310 |
17 Sep 2008 - 20 Feb 2020 |
|
Lawrence, Adrienne May Individual |
Dargaville |
01 Aug 1967 - 09 Aug 2005 |
|
Lawrence, Kevin Bryan Individual |
Rd2 Dargaville 0372 |
17 Sep 2008 - 20 Feb 2020 |
|
Lawrence, Kevin Bryan Individual |
Rd2 Dargaville 0372 |
17 Sep 2008 - 20 Feb 2020 |
|
Morris, Tim Individual |
Dargaville |
01 Aug 1967 - 21 Jul 2004 |
|
Pegg, Peter G Individual |
Dargaville |
01 Aug 1967 - 21 Jul 2004 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
Whangarei 0112 |
12 Feb 2019 - 20 Feb 2020 |
|
Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 Entity |
09 Aug 2005 - 09 Aug 2005 | |
|
Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 Entity |
09 Aug 2005 - 09 Aug 2005 |
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