General information

Lawton Building Limited

Type: NZ Limited Company (Ltd)
9429031727068
New Zealand Business Number
2377633
Company Number
Registered
Company Status

Lawton Building Limited (NZBN 9429031727068) was started on 22 Dec 2009. 2 addresses are in use by the company: Level 6 130 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 48B Diana Drive, Wairu Valley, Auckland had been their registered address, up to 17 Apr 2014. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 3400 shares (34% of shares), namely:
9429042518655 - Marloft Trustees (Lawton) Limited (an other) located at Kohimarama, Auckland postcode 1071,
Lawton, Fiona (an individual) located at Kohimarama, Auckland postcode 1071,
Lawton, John Richard (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Lawton, Fiona (an individual) - located at Kohimarama, Auckland. Moving on to the 3rd group of shareholders, share allocation (4100 shares, 41%) belongs to 1 entity, namely:
Lawton, John Richard, located at Kohimarama, Auckland (an individual). Businesscheck's data was last updated on 24 Feb 2024.

Current address Type Used since
Level 6 130 Broadway, Newmarket, Auckland, 1023 Physical & service 17 Apr 2014
48b Diana Drive, Wairau Valley, Auckland, 0627 Registered 17 Apr 2014
Directors
Name and Address Role Period
John Richard Lawton
Kohimarama, Auckland, 1071
Address used since 21 Jan 2022
Remuera, Auckland, 1050
Address used since 24 Mar 2010
Director 27 Jan 2010 - current
Wilfred Marley
Northcote, North Shore City,
Address used since 22 Dec 2009
Director 22 Dec 2009 - 27 Jan 2010
Addresses
Previous address Type Period
48b Diana Drive, Wairu Valley, Auckland, 0627 Registered 27 Nov 2013 - 17 Apr 2014
45 Sale Street, Auckland Central, Auckland, 1010 Registered 11 Apr 2012 - 27 Nov 2013
C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland 1023 Registered 22 Dec 2009 - 11 Apr 2012
C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland 1023 Physical 22 Dec 2009 - 17 Apr 2014
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3400
Shareholder Name Address Period
9429042518655 - Marloft Trustees (lawton) Limited
Other (Other)
Kohimarama
Auckland
1071
23 Jun 2020 - current
Lawton, Fiona
Individual
Kohimarama
Auckland
1071
03 Feb 2010 - current
Lawton, John Richard
Individual
Kohimarama
Auckland
1071
03 Feb 2010 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Lawton, Fiona
Individual
Kohimarama
Auckland
1071
03 Feb 2010 - current
Shares Allocation #3 Number of Shares: 4100
Shareholder Name Address Period
Lawton, John Richard
Individual
Kohimarama
Auckland
1071
03 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Marley, Wilfred
Individual
Auckland Central
Auckland
1010
22 Dec 2009 - 23 Jun 2020
Waters, Ana Marie
Individual
Remuera
Auckland
1050
21 Sep 2011 - 23 Jun 2020
Location
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