General information
The Lawlink Group Limited
Type: NZ Limited Company (Ltd)9429039803740
New Zealand Business Number
284764
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S955120 - Professional Association
Industry classification codes with description
The Lawlink Group Limited (issued an NZBN of 9429039803740) was started on 20 Sep 1985. 10 addresess are in use by the company: Po Box 45014, Te Atatu, Auckland, 0651 (type: postal, registered). Level 11, Dla Pipertower, 205 Queen Street, Auckland had been their registered address, until 11 May 2020. The Lawlink Group Limited used other aliases, namely: The Interlaw Group Limited from 20 Sep 1985 to 14 Mar 1986. 100 shares are issued to 16 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Caradus, Geoffrey (an individual) located at Moana, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Badger, Simon Christopher (an individual) - located at Rd 2, Whanganui. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Hucker, Jeremy Leigh, located at New Plymouth, New Plymouth (an individual). "Professional association" (ANZSIC S955120) is the category the ABS issued The Lawlink Group Limited. The Businesscheck database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10 Suite 1006, 300 Queen Street, Auckland, 1010 | Registered & physical & service | 11 May 2020 |
| Level 10, Suite 1006, 300 Queen Street, Auckland, 1010 | Office & postal & delivery | 11 Apr 2022 |
| 4 Graham Street, Auckland Central, Auckland, 1010 | Records & shareregister | 27 Feb 2023 |
| Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & service | 07 Mar 2023 |
Contact info
64 27 7006777
Phone (Phone)
info@lawlink.co.nz
Email
carol.shannon@lawlink.co.nz
Email
carol.shannon@lawlink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lawlink.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Ardrey Rowe
Aokautere, 4471
Address used since 07 Aug 2020
Hokowhitu, Palmerston North, 4410
Address used since 07 May 2020
Hokowhitu, Palmerston North, 4410
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Annabel Sheppard
Fendalton, Christchurch, 8052
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Benjamin Graham Johnston
Bryndwr, Christchurch, 8052
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
|
Christina Louise Bryant
Remuera, Auckland, 1050
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 31 Dec 2022 |
|
Kerry Amanda O'donnell
Frankton, Queenstown, 9300
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 07 May 2020 |
|
Jonathan Douglas Gillard
Kennedys Bush, Christchurch, 8025
Address used since 09 Apr 2011 |
Director | 09 Apr 2011 - 09 Jul 2019 |
|
Erich Bachmann
Auckland, 0620
Address used since 21 Apr 2016 |
Director | 21 Apr 2007 - 15 May 2017 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 23 Apr 2010 |
Director | 20 Mar 2010 - 07 Apr 2014 |
|
Warwick Deuchrass
Maori Hill, Dunedin, 9010
Address used since 20 Apr 2011 |
Director | 23 Mar 2004 - 10 Apr 2013 |
|
Bryan Stuart King
Ahuriri, Napier, 4110
Address used since 06 Apr 2009 |
Director | 08 Mar 2008 - 31 Dec 2010 |
|
Jacob Quin Casey
Cambridge,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 20 Mar 2010 |
|
Ian Nigel Stirling
Kelburn, Wellington,
Address used since 21 Nov 2001 |
Director | 21 Nov 2001 - 08 Mar 2008 |
|
Kevin David Kilgour
Mission Bay, Auckland,
Address used since 09 Aug 2002 |
Director | 07 Apr 2000 - 21 Apr 2007 |
|
Tony Jason Sycamore
Dunedin,
Address used since 01 Mar 2003 |
Director | 01 Mar 2003 - 23 Mar 2004 |
|
Geoffrey Read Thomas
Maori Hill, Dunedin,
Address used since 21 Apr 1998 |
Director | 21 Apr 1998 - 22 Mar 2003 |
|
Bryan Russell Henderson
Kelvin Heights, Queenstown,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 17 Mar 2002 |
|
Richard William Brookes
Birkenhead, Auckland,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 21 Sep 2000 |
|
John Richard Avery
Milford, Auckland,
Address used since 21 Mar 1998 |
Director | 21 Mar 1998 - 07 Apr 2000 |
|
Anthony John Hill
Blenheim,
Address used since 16 May 1997 |
Director | 16 May 1997 - 01 Sep 1999 |
|
Jeremy Austin Carr
Parnell, Auckland,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 31 Mar 1998 |
|
Simon Keith Ellis
Hamilton,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 21 Mar 1998 |
|
John Richard Avery
Milford, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 16 May 1997 |
|
John Ross Gordon
Tauranga,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 15 Mar 1996 |
|
Stuart Douglas Walker
Fairfield, Dunedin,
Address used since 18 Mar 1994 |
Director | 18 Mar 1994 - 15 Mar 1996 |
|
Dennis Edward Creed
Nelson,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 15 Mar 1996 |
|
Anthony Thomson Southall
Karehana Bay, Plimmerton,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 26 Apr 1995 |
|
Alan Bertram Harper
Invercargill,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 18 Mar 1994 |
|
Dennis Edward Creed
Nelson,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 18 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & service | 07 Mar 2023 |
| Po Box 45014, Te Atatu, Auckland, 0651 | Postal | 20 Apr 2023 |
Principal place of activity
| Level 10, Suite 1006, 300 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Dla Pipertower, 205 Queen Street, Auckland, 1010 | Registered & physical | 01 May 2015 - 11 May 2020 |
| Level 11, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 09 Feb 2011 - 01 May 2015 |
| Level 10, 17 Albert Street, Auckland | Physical & registered | 26 Feb 2005 - 09 Feb 2011 |
| Level 10, Krukziener House, 17 Albert Street, Auckand | Physical | 14 Mar 2003 - 26 Feb 2005 |
| Level 10, Krukziener House, 17 Albert Street, Auckland | Registered | 14 Mar 2003 - 26 Feb 2005 |
| Level 4, Hesketh Henry Building, 2 Kitchener Street, Auckland | Registered | 02 Apr 2001 - 14 Mar 2003 |
| Level 4, Hesketh Henry Building, 2 Kitchener Street, Auckland | Physical | 18 Apr 1997 - 18 Apr 1997 |
| Level 1, Plimmer Towers, 99 Boulcott Street, Wellington | Registered | 04 Nov 1995 - 02 Apr 2001 |
| Level 12, 126 The Terrace, Wellington | Registered | 28 Jan 1992 - 04 Nov 1995 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Caradus, Geoffrey Individual |
Moana Nelson 7011 |
15 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Badger, Simon Christopher Individual |
Rd 2 Whanganui 4572 |
08 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hucker, Jeremy Leigh Individual |
New Plymouth New Plymouth 4310 |
27 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Christina Louise Director |
Remuera Auckland 1050 |
27 Feb 2023 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzherbert Rowe Limited Shareholder NZBN: 9429035712183 Entity (NZ Limited Company) |
65 Rangitikei Street Palmerston North 4410 |
02 Feb 2023 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Shareholding Company Limited Shareholder NZBN: 9429032175967 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin 9016 |
25 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dirkzwager, Maarten Individual |
Rd 4 Timaru 7974 |
20 May 2020 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Rachel Anne Individual |
Gladstone Invercargill 9810 |
30 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, Richard James Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Aug 2021 - current |
Shares Allocation #10 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies-colley, Simon James Individual |
Whangarei 0110 |
16 Jun 2021 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Paul Individual |
Springlands Blenheim 7201 |
28 Apr 2021 - current |
Shares Allocation #12 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Maw, Philip Andrew Charles Individual |
Kennedys Bush Christchurch 8025 |
17 Jul 2019 - current |
Shares Allocation #13 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Stuart Allan Individual |
Napier South Napier 4110 |
15 Nov 2010 - current |
Shares Allocation #14 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Jacob Quin Individual |
Rd 4 Cambridge |
26 Apr 2005 - current |
Shares Allocation #15 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Ian Nigel Individual |
Kelburn Wellington |
23 Feb 2010 - current |
Shares Allocation #16 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Maw, Philip Andrew Charles Individual |
Kennedys Bush Christchurch 8025 |
17 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Sian Rhiannon Individual |
Washington Valley Nelson 7010 |
28 Mar 2013 - 15 Apr 2024 |
|
Austin, Richard Geoffrey Warren Individual |
Rd 1 Brunswick 4571 |
02 Nov 2005 - 08 Apr 2024 |
|
Anderson, Garry Stewart Individual |
Oakura Oakura 4314 |
03 Nov 2008 - 27 Feb 2023 |
|
Bachmann, Erich Individual |
Grey Lynn Auckland 1021 |
28 Apr 2006 - 27 Feb 2023 |
|
Gillard, Jonathan Douglas Individual |
Christchurch 8025 |
09 Apr 2013 - 17 Jul 2019 |
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
13 Mar 2008 - 23 Mar 2017 |
|
Spicer, Stuart Owen Individual |
Legal House, 9 Hunt Street Whangarei |
02 Nov 2004 - 20 Feb 2014 |
|
Walker, Stuart Douglas Individual |
Private Bag Dunedin |
20 Sep 1985 - 24 Apr 2007 |
|
Whiteside, Peter Frederick Individual |
P O Box 22-205 Christchurch |
20 Sep 1985 - 09 Apr 2013 |
|
Creed, Dennis Edward Individual |
P O Box 42 Nelson |
20 Sep 1985 - 28 Mar 2013 |
|
Sunderland, Phillip James Individual |
Private Bag Palmerston North |
20 Sep 1985 - 14 Sep 2011 |
|
Freebairn, John Hamish Individual |
Rd 1 Aokautere 4471 |
14 Sep 2011 - 02 Feb 2023 |
|
O'donnell, Kerry Amanda Individual |
Rd 1 Queenstown 9371 |
28 Apr 2021 - 25 Aug 2021 |
|
Savage, Tony John Individual |
Whangarei Whangarei 0110 |
20 Feb 2014 - 16 Jun 2021 |
|
Barton, Frazer Burnett Individual |
Helensburgh Dunedin 9010 |
23 Mar 2017 - 28 Apr 2021 |
|
Fletcher, Brian Anderson Individual |
Bleheim 7201 |
30 Apr 2013 - 28 Apr 2021 |
|
Blake, Jacqueline Julia Individual |
Gisborne 4010 |
12 Aug 2014 - 24 Oct 2019 |
|
Ellis, Simon Keith Individual |
Private Bag 3077 Hamilton |
20 Sep 1985 - 02 Nov 2004 |
|
Wilkes, Richard Norman Individual |
P O Box 2 Blenheim |
20 Sep 1985 - 28 Apr 2006 |
|
Montague, Martin John Individual |
Private Bag Lower Hutt |
20 Sep 1985 - 03 Nov 2008 |
|
Woolerton, Jacqueline Anne Individual |
Rd 5 Warkworth 0985 |
06 May 2016 - 31 Mar 2020 |
|
Stuart, Alan Grahame Individual |
Lawlink House, Neville Street Warkworth |
26 Apr 2004 - 06 May 2016 |
|
Briscoe, Jonothan Norris Individual |
P O Box 248 Rotorua |
20 Sep 1985 - 04 Nov 2014 |
|
Harper, Alan Bertram Individual |
Arrowtown Arrowtown 9302 |
20 Sep 1985 - 30 Nov 2021 |
|
King, Bryan Stuart Individual |
62 Raffles Street Napier |
02 Nov 2004 - 15 Nov 2010 |
|
Chapman, William George Individual |
Private Bag Tg12020 Tauranga |
20 Sep 1985 - 25 Aug 2021 |
|
Gillard, Jonathan Douglas Individual |
Christchurch 8025 |
09 Apr 2013 - 17 Jul 2019 |
|
Rowe, Bernard Individual |
Blenheim |
24 Apr 2007 - 30 Apr 2013 |
|
Shaw, Anthony John Individual |
P O 240 Timaru |
20 Sep 1985 - 20 May 2020 |
|
Avery, John Richard Individual |
Private Bag Auckland |
20 Sep 1985 - 02 Nov 2005 |
|
Sharp, David Joseph Individual |
P O Box 946 Gisborne |
20 Sep 1985 - 12 Aug 2014 |
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
13 Mar 2008 - 23 Mar 2017 |
Location
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