General information
Lawter (n.z.) Limited
Type: NZ Limited Company (Ltd)9429031286114
New Zealand Business Number
3214346
Company Number
Registered
Company Status
67149000733
Australian Business Number
149000733
Australian Company Number
Lawter (N.z.) Limited (New Zealand Business Number 9429031286114) was launched on 08 Dec 2010. 5 addresess are in use by the company: 211 Totara Street, Mount Maunganui, Bay Of Plenty, 3116 (type: physical, service). 211 Totara Street, Mount Maunganui, Mount Maunganui had been their physical address, until 05 Mar 2021. 23500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 23500000 shares (100 per cent of shares). Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 211 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 07 Jun 2019 |
| Po Box 5136, Mount Maunganui, Mount Maunganui, 3116 | Postal | 07 Jun 2019 |
| 211 Totara Street, Mount Maunganui, Bay Of Plenty, 3116 | Physical & service & registered | 05 Mar 2021 |
Contact info
64 07 9872107
Phone (Phone)
julie.flint@lawter.com
Email
nzaccountspayable@lawter.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.lawter.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luigi Villella
East Coburg, Victoria, 3058
Address used since 01 Nov 2012
Melbourne, 3124
Address used since 01 Jan 1970
Melbourne, 3124
Address used since 01 Jan 1970 |
Director | 01 Nov 2012 - current |
|
Ian Andrew Yates
Papamoa Beach, Papamoa, 3118
Address used since 24 Dec 2010 |
Director | 24 Dec 2010 - 25 Oct 2017 |
|
Daniel Joseph Bialkowski
Chicago, Il, 60611
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 01 Jun 2012 |
|
Bradley Bardwell Crocker
Ponte Vedra Beach, Florida, 32082
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 27 Jan 2012 |
Addresses
Principal place of activity
| 211 Totara Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 211 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 08 Dec 2010 - 05 Mar 2021 |
Financial Data
Financial info
23500000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23500000
| Shareholder Name | Address | Period |
|---|---|---|
|
000015919552 - Lawter Capital B.v. Other (Other) |
08 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lawter Capital B.v. |
| Type | Private Limited Liability Company |
| Ultimate Holding Company Number | 15919552 |
| Country of origin | NL |
Location
Companies nearby
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Hexion (n.z.) Limited 165 Totara Street |
|
Ultimate Motor Group Limited 150 Hewletts Road |
|
Dyke Motors Limited 150 Hewletts Road |
|
Altum Nutrition Limited 161 Hewletts Road |
|
Ag Hub Limited 161 Hewletts Road |