Lambert Holdings (2012) Limited was incorporated on 17 Dec 2012 and issued a business number of 9429030406957. The registered LTD company has been supervised by 1 director, named Garry Lambert Clarke - an active director whose contract began on 17 Dec 2012.
As stated in our information (last updated on 02 Apr 2024), the company filed 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Up to 28 Sep 2016, Lambert Holdings (2012) Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin, Null,
Clarke, Garry Lambert (a director) located at The Glen, Dunedin postcode 9011. Lambert Holdings (2012) Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Feb 2013 to 28 Sep 2016
Address: 229 Moray Place, Level 5, Harvie Green Wyatt, Dunedin, 9016 New Zealand
Physical & registered address used from 17 Dec 2012 to 20 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin Null New Zealand |
05 Mar 2013 - |
| Director | Clarke, Garry Lambert |
The Glen Dunedin 9011 New Zealand |
17 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Downie Stewart Trustee 2012 Limited Shareholder NZBN: 9429030887701 Company Number: 3650251 |
17 Dec 2012 - 05 Mar 2013 | |
| Entity | Downie Stewart Trustee 2012 Limited Shareholder NZBN: 9429030887701 Company Number: 3650251 |
17 Dec 2012 - 05 Mar 2013 |
Garry Lambert Clarke - Director
Appointment date: 17 Dec 2012
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 23 Feb 2016
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