Madsen Lawrie Consultants Limited

Madsen Lawrie Consultants Limited was incorporated on 18 Feb 2003 and issued a business number of 9429036139521. The registered LTD company has been supervised by 2 directors: David Alexander Lawrie - an active director whose contract began on 18 Feb 2003,
Thyge Blomskov Madsen - an inactive director whose contract began on 18 Feb 2003 and was terminated on 27 Sep 2018.
According to our information (last updated on 20 Apr 2024), the company registered 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (types include: registered, physical).
Up until 07 Dec 2020, Madsen Lawrie Consultants Limited had been using 13 West Street, Pukekohe, Pukekohe as their registered address.
A total of 6 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Cpl T Madsen Trustee Limited (an entity) located at Pukekohe, Pukekohe, Auckland postcode 2120,
Madsen, Christine Elizabeth (an individual) located at Rd 2, Pukekohe,
Cpl C Madsen Trustee Limited (an entity) located at Pukekohe, Pukekohe postcode 2340.
The 2nd group consists of 3 shareholders, holds 16.67% shares (exactly 1 share) and includes
Cpl T Madsen Trustee Limited - located at Pukekohe, Pukekohe, Auckland,
Madsen, Christine Elizabeth - located at Rd 2, Pukekohe,
Cpl C Madsen Trustee Limited - located at Pukekohe, Pukekohe.
The third share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Lawrie, Lynne Lorraine, located at Rd 2, Pukekohe (an individual).

Previous addresses

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Aug 2011 to 07 Dec 2020

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 06 May 2003 to 19 Aug 2011

Address: 11 Massey Ave, Pukekohe, Being The, Offices Of Periam Riggs Ltd, Chartered Accountant (ground Floor)

Physical & registered address used from 18 Feb 2003 to 06 May 2003

Previous Shareholders

David Alexander Lawrie - Director

Appointment date: 18 Feb 2003

Thyge Blomskov Madsen - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 27 Sep 2018