Lawn Cottages Limited
Type: NZ Limited Company (Ltd)Lawn Cottages Limited (issued a New Zealand Business Number of 9429037045180) was incorporated on 18 Dec 2000. 9 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 8, 55-65 Shortland Street, Auckland had been their registered address, until 25 Jan 2018. Lawn Cottages Limited used other aliases, namely: Calex Holdings Limited from 15 Jun 2007 to 24 May 2017, Samco Holdings Limited (27 Feb 2004 to 15 Jun 2007) and 25 Milton Road Limited (15 Nov 2002 - 27 Feb 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gulf Corporate Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 25 Jan 2018 |
| 527 Lawn Road, Rd 10, Clive, 4180 | Postal & office & delivery | 02 Sep 2020 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 21 Sep 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 24 Oct 2009 |
Director | 18 Dec 2000 - current |
|
Janie Tess Alexander
Mount Eden, Auckland, 1024
Address used since 24 May 2017 |
Director | 24 May 2017 - current |
|
Janie Tess Mactier Alexander
Mount Eden, Auckland, 1024
Address used since 24 May 2017 |
Director | 24 May 2017 - current |
|
John Allan Callaghan
Rd 1, Papakura, 2580
Address used since 02 Sep 2010 |
Director | 31 Jul 2006 - 06 Nov 2013 |
|
Richard John Baker
Bucklands Beach, Auckland,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 31 Jul 2006 |
|
John Alan Callaghan
Mt Eden, Auckland,
Address used since 21 Jun 2002 |
Director | 18 Dec 2000 - 04 Mar 2005 |
| Type | Used since | |
|---|---|---|
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 19 Dec 2023 |
| 527 Lawn Road , Rd 10 , Clive , 4180 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 55-65 Shortland Street, Auckland | Registered | 02 Nov 2009 - 25 Jan 2018 |
| Ad Law, Level 8, 55-65, Shortland Street, Auckland | Physical | 02 Nov 2009 - 25 Jan 2018 |
| Level 8, Shortland Tower 11, 55-65 Shortland Street, Auckland | Physical | 25 Jul 2001 - 02 Nov 2009 |
| Level 5, 369 Queen Street, Auckland | Registered | 25 Jul 2001 - 02 Nov 2009 |
| Level 5, 369 Queen Street, Auckland | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulf Corporate Trustee Limited Shareholder NZBN: 9429042220633 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston-kiwi Corporation Limited Shareholder NZBN: 9429038884481 Company Number: 577212 Entity |
18 Dec 2000 - 24 May 2017 | |
|
Blue Water Trustees Limited Shareholder NZBN: 9429037081676 Company Number: 1101120 Entity |
17 Oct 2003 - 06 Nov 2013 | |
|
Boston-kiwi Corporation Limited Shareholder NZBN: 9429038884481 Company Number: 577212 Entity |
18 Dec 2000 - 24 May 2017 | |
|
Blue Water Trustees Limited Shareholder NZBN: 9429037081676 Company Number: 1101120 Entity |
17 Oct 2003 - 06 Nov 2013 |
 |
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