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General information

Lawden Limited

Type: NZ Limited Company (Ltd)
9429037518264
New Zealand Business Number
972218
Company Number
Registered
Company Status

Lawden Limited (New Zealand Business Number 9429037518264) was launched on 29 Jul 1999. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 22 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Denlore Services Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Taylor, Stewart Ian (an individual) - located at Otumoetai, Tauranga. The Businesscheck data was updated on 04 May 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 22 Jul 2019
Last updated:
Directors
Name and Address Role Period
Stewart Ian Taylor
Otumoetai, Tauranga, 3110
Address used since 29 Jul 1999
Director 29 Jul 1999 - current
Roger Vance Burley
Bethlehem, Tauranga, 3110
Address used since 24 Jan 2014
Director 14 Oct 1999 - current
Nichola Ann Burley
Rd 4, Tauranga,
Address used since 29 Jul 1999
Director 29 Jul 1999 - 14 Oct 1999
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 24 Sep 2012 - 22 Jul 2019
C/-staples Rodway Tauranga, 132 First Avenue, Tauranga Registered 07 Sep 2004 - 24 Sep 2012
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga Registered 09 Sep 2002 - 07 Sep 2004
C/- Jones Stuart & Burley, Level 6, Harrington House, Harington Street, Tauranga Registered 12 Apr 2000 - 09 Sep 2002
8 Willow Street, Tauranga Physical 28 Oct 1999 - 22 Jul 2019
C/- Jones Stuart & Burley, Level 6, Harrington House, Harington Street, Tauranga Physical 28 Oct 1999 - 28 Oct 1999
C/- Jones Stuart & Burley, Level 6, Harrington House, Harington Street, Tauranga Registered 28 Oct 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Denlore Services Limited
Shareholder NZBN: 9429039243423
Entity (NZ Limited Company) 		60 Durham Street
Tauranga
3110 		29 Jul 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Stewart Ian
Individual 		Otumoetai
Tauranga
 29 Jul 1999 - current
Location
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