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Lawrence Jones Partners Limited

Type: NZ Limited Company (Ltd)
9429036565207
NZBN
1198708
Company Number
Registered
Company Status
081743869
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 1, 20 Minnie Street
Eden Terrace
Auckland 1021
New Zealand
Physical & registered & service address used since 17 Oct 2014
2125
Shortland Street
Auckland 1140
New Zealand
Postal address used since 27 Aug 2019
Level 1, 20 Minnie Street
Eden Terrace
Auckland 1021
New Zealand
Office & delivery address used since 27 Aug 2019

Lawrence Jones Partners Limited, a registered company, was registered on 21 Mar 2002. 9429036565207 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company is classified. This company has been managed by 3 directors: William Mcknight Raffles - an active director whose contract began on 01 Jul 2004,
Paul Gilbey - an inactive director whose contract began on 01 Jul 2004 and was terminated on 10 Jun 2018,
John Mark Higham - an inactive director whose contract began on 21 Mar 2002 and was terminated on 30 Jun 2009.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 2125, Shortland Street, Auckland, 1140 (types include: postal, office).
Lawrence Jones Partners Limited had been using 619 Mt Eden Road, Mt Eden, Auckland as their registered address up until 17 Oct 2014.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (5%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9500 shares (95%).

Addresses

Principal place of activity

Level 1, 20 Minnie Street, Eden Terrace, Auckland, 1021 New Zealand


Previous address

Address #1: 619 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 21 Mar 2002 to 17 Oct 2014

Contact info
64 9 3020923
24 Aug 2018 Phone
bill@ljpl.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
office@ljpl.co.nz
24 Aug 2018 Email
www.ljpl.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Raffles, William Mcknight New Lynn

New Zealand
Shares Allocation #2 Number of Shares: 9500
Individual Raffles, William Mcknight New Lynn

New Zealand
Individual Raffles, Lynette Joy New Lynn

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbey, Helen Paula Green Bay

New Zealand
Individual Gilbey, Helen Paula Green Bay

New Zealand
Individual Gilbey, Paul Green Bay

New Zealand
Individual Gilbey, Paul Green Bay

New Zealand
Entity Corinthian Trustees (one) Limited
Shareholder NZBN: 9429042215288
Company Number: 5898989
Individual Gilbey, Paul Green Bay

New Zealand
Individual Gilbey, Paul Green Bay

New Zealand
Individual Martin, James Peter Mt Albert
Individual Higham, John Mark Mairangi Bay
Auckland
Individual Higham, Heather Helen Mairangi Bay
Individual Higham, John Mark Mairangi Bay
Entity Corinthian Trustees (one) Limited
Shareholder NZBN: 9429042215288
Company Number: 5898989
Albany
Auckland
0632
New Zealand
Individual Gilbey, Helen Paula Green Bay

New Zealand
Directors

William Mcknight Raffles - Director

Appointment date: 01 Jul 2004

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Jul 2004


Paul Gilbey - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 10 Jun 2018

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 01 Jul 2004


John Mark Higham - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 30 Jun 2009

Address: Mairangi Bay, Auckland,

Address used since 21 Mar 2002

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