Elliott Lawford Limited
Type: NZ Limited Company (Ltd)Elliott Lawford Limited (New Zealand Business Number 9429040728896) was started on 13 Jun 1951. 5 addresess are in use by the company: Po Box 22418, Otahuhu, Auckland, 1640 (type: postal, office). 3-5 Saleyards Rd, Otahuhu, Auckland 6 had been their registered address, until 15 Dec 2008. 500003 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 333712 shares (66.74 per cent of shares), namely:
Ball, Denise Joy (an individual) located at Herne Bay, Auckland postcode 1011,
Ferrier, Robert Mcdougall (an individual) located at Herne Bay, Auckland postcode 1011,
Lewis, Timothy John (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 33.26 per cent of all shares (166291 shares); it includes
Bouchier, Johanna Maria Cecilia (an individual) - located at Auckland Central, Auckland,
Macdonald, Andrew Graeme (an individual) - located at Auckland Central, Auckland,
Lane, Peter Denis (an individual) - located at Auckland Central, Auckland. "Hand tool wholesaling - including power operated" (ANZSIC F333920) is the category the Australian Bureau of Statistics issued Elliott Lawford Limited. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3-5 Saleyards Road, Otahuhu, Auckland | Physical & service | 24 Mar 1997 |
| 3-5 Saleyards Road, Otahuhu, Auckland, 1640 | Registered | 15 Dec 2008 |
| Po Box 22418, Otahuhu, Auckland, 1640 | Postal | 23 Mar 2021 |
| 3-5 Saleyards Road, Otahuhu, Auckland, 1640 | Office & delivery | 23 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Joy Ball
Blockhouse Bay, Auckland, 0600
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - current |
|
Benjamin John Bernstone
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
David Mcdougall Ferrier
Westmere, Auckland, 1022
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
John Graham Sim
Silverdale, Silverdale, 0932
Address used since 07 Mar 2017 |
Director | 24 Dec 2003 - 31 May 2023 |
|
Wayne Patterson Guiney
Silverdale, Silverdale, 0932
Address used since 07 Mar 2017 |
Director | 24 Dec 2003 - 31 May 2023 |
|
Timothy John Lewis
Rd 1, Kumeu, 0891
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - 19 May 2021 |
|
David John Lunny
Wattle Downs, Manukau, 2103
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 29 Apr 2021 |
|
John Elliott Lawford
Mission Bay, Auckland, 1071
Address used since 16 Feb 2010 |
Director | 26 Nov 1991 - 14 Jun 2018 |
|
Murray Lee Cooper
East Tamaki Heights, Manukau, 2016
Address used since 16 Feb 2010 |
Director | 10 Jul 1992 - 29 Oct 2010 |
|
Howard John Thompson
Birkdale, Auckland,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 01 Sep 2003 |
|
Thomas Milton Ashby
Papakura, Auckland,
Address used since 26 Nov 1991 |
Director | 26 Nov 1991 - 15 Jun 1992 |
| Type | Used since | |
|---|---|---|
| 3-5 Saleyards Road, Otahuhu, Auckland, 1640 | Office & delivery | 23 Mar 2021 |
| 3-5 Saleyards Road , Otahuhu , Auckland , 1640 |
| Previous address | Type | Period |
|---|---|---|
| 3-5 Saleyards Rd, Otahuhu, Auckland 6 | Registered | 14 Mar 2000 - 15 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Denise Joy Individual |
Herne Bay Auckland 1011 |
27 Jul 2020 - current |
|
Ferrier, Robert Mcdougall Individual |
Herne Bay Auckland 1011 |
27 Jul 2020 - current |
|
Lewis, Timothy John Individual |
Herne Bay Auckland 1011 |
27 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouchier, Johanna Maria Cecilia Individual |
Auckland Central Auckland 1010 |
06 Oct 2017 - current |
|
Macdonald, Andrew Graeme Individual |
Auckland Central Auckland 1010 |
06 Oct 2017 - current |
|
Lane, Peter Denis Individual |
Auckland Central Auckland 1010 |
06 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrier, Mary Ann Individual |
Remuera Auckland |
01 Mar 2004 - 06 Oct 2017 |
|
Lawford, Estate Of John Elliott Individual |
Level2, 60 Parnell Road, Parnell Auckland 1052 |
23 Jul 2020 - 27 Jul 2020 |
|
Lawford, John Elliott Individual |
Mission Bay Auckland |
01 Mar 2004 - 23 Jul 2020 |
|
Lawford, John Elliott Individual |
Mission Bay Auckland |
01 Mar 2004 - 23 Jul 2020 |
|
Ferrier, Ma Individual |
Warkworth Auckland |
01 Mar 2004 - 01 Mar 2004 |
 |
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