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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Raffles, William Mcknight |
New Lynn New Zealand |
02 Aug 2004 - |
Shares Allocation #2 Number of Shares: 9500 | |||
Individual | Raffles, William Mcknight |
New Lynn New Zealand |
02 Aug 2004 - |
Individual | Raffles, Lynette Joy |
New Lynn New Zealand |
02 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbey, Helen Paula |
Green Bay New Zealand |
02 Aug 2004 - 09 Oct 2019 |
Individual | Gilbey, Helen Paula |
Green Bay New Zealand |
02 Aug 2004 - 09 Oct 2019 |
Individual | Gilbey, Paul |
Green Bay New Zealand |
02 Aug 2004 - 09 Oct 2019 |
Individual | Gilbey, Paul |
Green Bay New Zealand |
02 Aug 2004 - 09 Oct 2019 |
Entity | Corinthian Trustees (one) Limited Shareholder NZBN: 9429042215288 Company Number: 5898989 |
11 Dec 2017 - 09 Oct 2019 | |
Individual | Gilbey, Paul |
Green Bay New Zealand |
02 Aug 2004 - 09 Oct 2019 |
Individual | Gilbey, Paul |
Green Bay New Zealand |
02 Aug 2004 - 09 Oct 2019 |
Individual | Martin, James Peter |
Mt Albert |
02 Aug 2004 - 02 Aug 2004 |
Individual | Higham, John Mark |
Mairangi Bay Auckland |
21 Mar 2002 - 02 Aug 2004 |
Individual | Higham, Heather Helen |
Mairangi Bay |
21 Mar 2002 - 02 Aug 2004 |
Individual | Higham, John Mark |
Mairangi Bay |
02 Aug 2004 - 02 Aug 2004 |
Entity | Corinthian Trustees (one) Limited Shareholder NZBN: 9429042215288 Company Number: 5898989 |
Albany Auckland 0632 New Zealand |
11 Dec 2017 - 09 Oct 2019 |
Individual | Gilbey, Helen Paula |
Green Bay New Zealand |
02 Aug 2004 - 09 Oct 2019 |
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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