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Lt & C E Fawcitt Limited

Type: NZ Limited Company (Ltd)
9429038749292
NZBN
615252
Company Number
Registered
Company Status
Current address
Kpmg
10th Floor Kpmg Centre
85 Alexandra Street, Hamilton New Zealand
Physical & registered & service address used since 07 Apr 2009

Lt & C E Fawcitt Limited, a registered company, was started on 19 Apr 1994. 9429038749292 is the NZBN it was issued. The company has been run by 2 directors: Lawrence Thomas Fawcitt - an active director whose contract started on 19 Apr 1994,
Christine Edith Fawcitt - an active director whose contract started on 19 Apr 1994.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (category: physical, registered).
Lt & C E Fawcitt Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up to 07 Apr 2009.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Finally there is the third share allocation (980 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga

Physical & registered address used from 20 Feb 2004 to 07 Apr 2009

Address: K P M G, Level 5, 35 Grey Street, Tauranga

Registered address used from 17 Dec 1996 to 20 Feb 2004

Address: Kpmg Peat Marwick, Level 5, 35 Grey Street, Tauranga

Registered address used from 16 Dec 1996 to 17 Dec 1996

Address: C/o Kpmg, 5th Floor, Nzi House, 35 Grey Street, Tauranga

Physical address used from 16 Dec 1996 to 20 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fawcitt, Lawrence Thomas Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fawcitt, Christine Edith Rd 1
Raglan
3295
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Woods, Gay Rd 9
Hamilton
3289
New Zealand
Individual Fawcitt, Lawrence Thomas Rd 1
Raglan
3295
New Zealand
Individual Fawcitt, Christine Edith Rd 1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Hamilton

New Zealand
Entity Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Hamilton

New Zealand
Entity Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Directors

Lawrence Thomas Fawcitt - Director

Appointment date: 19 Apr 1994

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 09 Feb 2022

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 07 Feb 2012


Christine Edith Fawcitt - Director

Appointment date: 19 Apr 1994

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 09 Feb 2022

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 07 Feb 2012

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