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Lawden Limited

Type: NZ Limited Company (Ltd)
9429037518264
NZBN
972218
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 22 Jul 2019

Lawden Limited, a registered company, was started on 29 Jul 1999. 9429037518264 is the number it was issued. The company has been run by 3 directors: Stewart Ian Taylor - an active director whose contract started on 29 Jul 1999,
Roger Vance Burley - an active director whose contract started on 14 Oct 1999,
Nichola Ann Burley - an inactive director whose contract started on 29 Jul 1999 and was terminated on 14 Oct 1999.
Updated on 04 May 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Lawden Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 22 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 24 Sep 2012 to 22 Jul 2019

Address: C/-staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Registered address used from 07 Sep 2004 to 24 Sep 2012

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered address used from 09 Sep 2002 to 07 Sep 2004

Address: C/- Jones Stuart & Burley, Level 6, Harrington House, Harington Street, Tauranga

Registered address used from 12 Apr 2000 to 09 Sep 2002

Address: 8 Willow Street, Tauranga New Zealand

Physical address used from 28 Oct 1999 to 22 Jul 2019

Address: C/- Jones Stuart & Burley, Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 28 Oct 1999 to 28 Oct 1999

Address: C/- Jones Stuart & Burley, Level 6, Harrington House, Harington Street, Tauranga

Registered address used from 28 Oct 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Denlore Services Limited
Shareholder NZBN: 9429039243423
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Stewart Ian Otumoetai
Tauranga
Directors

Stewart Ian Taylor - Director

Appointment date: 29 Jul 1999

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 29 Jul 1999


Roger Vance Burley - Director

Appointment date: 14 Oct 1999

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Jan 2014


Nichola Ann Burley - Director (Inactive)

Appointment date: 29 Jul 1999

Termination date: 14 Oct 1999

Address: Rd 4, Tauranga,

Address used since 29 Jul 1999

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