Madsen Lawrie Consultants Limited
Type: NZ Limited Company (Ltd)Madsen Lawrie Consultants Limited (issued a business number of 9429036139521) was launched on 18 Feb 2003. 2 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, physical). 13 West Street, Pukekohe, Pukekohe had been their registered address, until 07 Dec 2020. 6 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1 share (16.67% of shares), namely:
Cpl T Madsen Trustee Limited (an entity) located at Pukekohe, Pukekohe, Auckland postcode 2120,
Madsen, Christine Elizabeth (an individual) located at Rd 2, Pukekohe,
Cpl C Madsen Trustee Limited (an entity) located at Pukekohe, Pukekohe postcode 2340. In the second group, a total of 3 shareholders hold 16.67% of all shares (exactly 1 share); it includes
Cpl T Madsen Trustee Limited (an entity) - located at Pukekohe, Pukekohe, Auckland,
Madsen, Christine Elizabeth (an individual) - located at Rd 2, Pukekohe,
Cpl C Madsen Trustee Limited (an entity) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Lawrie, Lynne Lorraine, located at Rd 2, Pukekohe (an individual). Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical & service | 07 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Lawrie
Rd 2, Pukekohe, 2677
Address used since 29 Sep 2015 |
Director | 18 Feb 2003 - current |
|
Thyge Blomskov Madsen
Rd 2, Pukekohe, 2677
Address used since 29 Sep 2015 |
Director | 18 Feb 2003 - 27 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 19 Aug 2011 - 07 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical & registered | 06 May 2003 - 19 Aug 2011 |
| 11 Massey Ave, Pukekohe, Being The, Offices Of Periam Riggs Ltd, Chartered Accountant (ground Floor) | Physical & registered | 18 Feb 2003 - 06 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpl T Madsen Trustee Limited Shareholder NZBN: 9429047123878 Entity (NZ Limited Company) |
Pukekohe Pukekohe Auckland 2120 |
03 Oct 2019 - current |
|
Madsen, Christine Elizabeth Individual |
Rd 2 Pukekohe |
18 Feb 2003 - current |
|
Cpl C Madsen Trustee Limited Shareholder NZBN: 9429047124790 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2340 |
03 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpl T Madsen Trustee Limited Shareholder NZBN: 9429047123878 Entity (NZ Limited Company) |
Pukekohe Pukekohe Auckland 2120 |
03 Oct 2019 - current |
|
Madsen, Christine Elizabeth Individual |
Rd 2 Pukekohe |
18 Feb 2003 - current |
|
Cpl C Madsen Trustee Limited Shareholder NZBN: 9429047124790 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2340 |
03 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, Lynne Lorraine Individual |
Rd 2 Pukekohe |
18 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Christine Elizabeth Individual |
Rd 2 Pukekohe |
18 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, David Alexander Individual |
Rd 2 Pukekohe |
18 Feb 2003 - 21 Sep 2007 |
|
Lawrie, David Alexander Individual |
Rd 2 Pukekohe |
18 Feb 2003 - 21 Sep 2007 |
|
Lawrie, David Alexander Individual |
Rd 2 Pukekohe |
18 Feb 2003 - 21 Sep 2007 |
|
Lawrie, David Alexander Individual |
Rd 2 Pukekohe |
18 Feb 2003 - 21 Sep 2007 |
|
Madsen, Thyge Blomskov Individual |
Rd 2 Pukekohe |
18 Feb 2003 - 27 Sep 2018 |
|
Madsen, Thyge Blomskov Individual |
Rd 2 Pukekohe |
18 Feb 2003 - 27 Sep 2018 |
|
Estate Of Thyge Blomskov Madsen Other |
Rd 2 Pukekohe 2677 |
27 Sep 2018 - 03 Oct 2019 |
|
Madsen, Thyge Blomskov Individual |
Rd 2 Pukekohe |
18 Feb 2003 - 27 Sep 2018 |
|
Estate Of Thyge Blomskov Madsen Other |
Rd 2 Pukekohe 2677 |
27 Sep 2018 - 03 Oct 2019 |
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