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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Fawcitt, Lawrence Thomas |
Rd 1 Raglan 3295 New Zealand |
19 Apr 1994 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Fawcitt, Christine Edith |
Rd 1 Raglan 3295 New Zealand |
19 Apr 1994 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Woods, Gay |
Rd 9 Hamilton 3289 New Zealand |
03 Jul 2019 - |
Individual | Fawcitt, Lawrence Thomas |
Rd 1 Raglan 3295 New Zealand |
19 Apr 1994 - |
Individual | Fawcitt, Christine Edith |
Rd 1 Raglan 3295 New Zealand |
19 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
Hamilton New Zealand |
26 Feb 2014 - 03 Jul 2019 |
Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
02 Dec 2005 - 26 Feb 2014 | |
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
Hamilton New Zealand |
26 Feb 2014 - 03 Jul 2019 |
Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
02 Dec 2005 - 26 Feb 2014 |
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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