General information

Lt & C E Fawcitt Limited

Type: NZ Limited Company (Ltd)
9429038749292
New Zealand Business Number
615252
Company Number
Registered
Company Status

Lt & C E Fawcitt Limited (issued an NZBN of 9429038749292) was started on 19 Apr 1994. 2 addresses are currently in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, until 07 Apr 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Fawcitt, Lawrence Thomas (an individual) located at Rd 1, Raglan postcode 3295. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Fawcitt, Christine Edith (an individual) - located at Rd 1, Raglan. Moving on to the third group of shareholders, share allocation (980 shares, 98%) belongs to 3 entities, namely:
Woods, Gay, located at Rd 9, Hamilton (an individual),
Fawcitt, Lawrence Thomas, located at Rd 1, Raglan (an individual),
Fawcitt, Christine Edith, located at Rd 1, Raglan (an individual). The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered & service 07 Apr 2009
Directors
Name and Address Role Period
Lawrence Thomas Fawcitt
Rd 1, Raglan, 3295
Address used since 09 Feb 2022
Rd 1, Ohaupo, 3881
Address used since 07 Feb 2012
Director 19 Apr 1994 - current
Christine Edith Fawcitt
Rd 1, Raglan, 3295
Address used since 09 Feb 2022
Rd 1, Ohaupo, 3881
Address used since 07 Feb 2012
Director 19 Apr 1994 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 20 Feb 2004 - 07 Apr 2009
K P M G, Level 5, 35 Grey Street, Tauranga Registered 17 Dec 1996 - 20 Feb 2004
Kpmg Peat Marwick, Level 5, 35 Grey Street, Tauranga Registered 16 Dec 1996 - 17 Dec 1996
C/o Kpmg, 5th Floor, Nzi House, 35 Grey Street, Tauranga Physical 16 Dec 1996 - 20 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fawcitt, Lawrence Thomas
Individual
Rd 1
Raglan
3295
19 Apr 1994 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Fawcitt, Christine Edith
Individual
Rd 1
Raglan
3295
19 Apr 1994 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Woods, Gay
Individual
Rd 9
Hamilton
3289
03 Jul 2019 - current
Fawcitt, Lawrence Thomas
Individual
Rd 1
Raglan
3295
19 Apr 1994 - current
Fawcitt, Christine Edith
Individual
Rd 1
Raglan
3295
19 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity
Hamilton
26 Feb 2014 - 03 Jul 2019
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity
02 Dec 2005 - 26 Feb 2014
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity
Hamilton
26 Feb 2014 - 03 Jul 2019
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity
02 Dec 2005 - 26 Feb 2014
Location
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