Lawton & Taylor Limited
Type: NZ Limited Company (Ltd)Lawton & Taylor Limited (issued a New Zealand Business Number of 9429040940533) was started on 11 Apr 1957. 3 addresses are currently in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: service, registered). Level 1, 79 Taranaki Street, Wellington had been their physical address, up until 24 Jul 2015. Lawton & Taylor Limited used more aliases, namely: Lawton & Boyle Limited from 11 Apr 1957 to 14 Oct 1981. 54000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0 per cent of shares), namely:
Taylor, Graham Harrison (an individual) located at 1 Washington Avenue, Brooklyn, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 100 per cent of all shares (exactly 53998 shares); it includes
Arnold, Simon Anthony (an individual) - located at 1 Washington Avenue, Brooklyn, Wellington,
Taylor, Graham Harrison (an individual) - located at 1 Washington Avenue, Brooklyn, Wellington. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 22 Nov 2013 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 24 Jul 2015 |
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Service & registered | 05 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Harrison Taylor
1 Washington Avenue, Brooklyn, Wellington, 6021
Address used since 16 Jul 2015 |
Director | 26 Feb 1990 - current |
|
Peter Richard Lawton
Peka Peka, Kapiti,
Address used since 26 Feb 1990 |
Director | 26 Feb 1990 - 06 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 11 Jul 2012 - 24 Jul 2015 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 11 Jul 2012 - 22 Nov 2013 |
| 1st Floor, 93 Cuba Mall, Wellington, 6140 | Registered | 28 Jul 2010 - 11 Jul 2012 |
| C/ Millar & Miller, 1st Floor, 93 Cuba Mall, Wellington, 6140 | Physical | 28 Jul 2010 - 11 Jul 2012 |
| C/ Millar & Miller, 1st Floor Hannah's Building, 93 Cuba Mall, Wellington | Physical | 24 Mar 1997 - 28 Jul 2010 |
| 1st Floor Hannahs Building, 93 Cuba Mall Wellington | Registered | 24 Mar 1997 - 28 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Graham Harrison Individual |
1 Washington Avenue Brooklyn, Wellington |
11 Apr 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Simon Anthony Individual |
1 Washington Avenue Brooklyn, Wellington |
11 Apr 1957 - current |
|
Taylor, Graham Harrison Individual |
1 Washington Avenue Brooklyn, Wellington |
11 Apr 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Peter Richard Individual |
Peka Peka |
11 Apr 1957 - 24 Sep 2007 |
|
Miller, Diane Leonie Individual |
Paremata Wellington |
11 Apr 1957 - 24 Sep 2007 |
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