General information

Specialfx Supplies Limited

Type: NZ Limited Company (Ltd)
9429035667858
New Zealand Business Number
1446080
Company Number
Registered
Company Status

Specialfx Supplies Limited (New Zealand Business Number 9429035667858) was launched on 24 Nov 2003. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 19 Oct 2020. Specialfx Supplies Limited used more aliases, namely: Specialfx Supplies 2020 Limited from 04 Sep 2020 to 17 Sep 2020, Morpheus Aviation Services Limited (24 Nov 2003 to 04 Sep 2020). 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Lawton, Sheree Louise (a director) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Lawton, Philip William Eric (an individual) - located at Rd 4, Hamilton. Our data was last updated on 03 May 2025.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered 14 Sep 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & service 19 Oct 2020
Directors
Name and Address Role Period
Philip William Eric Lawton
Rd 4, Hamilton, 3284
Address used since 30 Oct 2009
Director 24 Nov 2003 - current
Sheree Louise Lawton
Rd 6, Hamilton, 3286
Address used since 04 Sep 2020
Director 04 Sep 2020 - current
Bryan Ross Bedwell
Discovery Bay, Lantau,
Address used since 01 Jan 2007
Director 24 Nov 2003 - 02 Sep 2020
Cosmo Bryan Boreham
Rd 3, Morrinsville, 3373
Address used since 20 Oct 2014
Director 24 Nov 2003 - 02 Sep 2020
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical 12 Oct 2017 - 19 Oct 2020
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered 12 Oct 2017 - 14 Sep 2020
128 Rostrevor Street, Hamilton, 3204 Registered & physical 29 Oct 2014 - 12 Oct 2017
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 08 Dec 2010 - 29 Oct 2014
128 Rostrevor Street, Hamilton Registered & physical 24 Nov 2003 - 08 Dec 2010
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Lawton, Sheree Louise
Director
Rd 6
Hamilton
3286
04 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Lawton, Philip William Eric
Individual
Rd 4
Hamilton
24 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Bedwell, Bryan Ross
Individual
Horsham
West Sussex Rh135uf, United Kingdom
24 Nov 2003 - 04 Sep 2020
Boreham, Cosmo Bryan
Individual
Rd 3
Morrinsville
3373
24 Nov 2003 - 04 Sep 2020
Location
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