L A Lambourne Limited was registered on 12 Jun 1946 and issued an NZ business identifier of 9429039687937. The registered LTD company has been run by 4 directors: Lynnette Nerolie Cole - an active director whose contract started on 28 Jul 1988,
John Anthony Cole - an active director whose contract started on 28 Jul 1988,
Mark Anthony Cole - an inactive director whose contract started on 09 Sep 2004 and was terminated on 07 Aug 2007,
Denis Frank Wood - an inactive director whose contract started on 28 Jul 1988 and was terminated on 08 Jun 1998.
According to BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: Level 3, 104 The Terrace, Wellington, 6011 (category: registered, physical).
Until 18 Jan 2019, L A Lambourne Limited had been using L5/104 The Terrace, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cole, John Anthony (an individual) located at Lowry Bay, Eastbourne.
Previous addresses
Address: L5/104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Sep 2008 to 18 Jan 2019
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Registered & physical address used from 21 Aug 2006 to 05 Sep 2008
Address: C/o Munro & Benge.bkr, 5th Floor, 104 The Terrace, Po Box 1400, Wellington
Registered address used from 30 Aug 1999 to 21 Aug 2006
Address: C/o Munro & Benge, 5th Floor, 104 The Terrace, Po Box 1400, Wellington
Registered address used from 02 Sep 1998 to 30 Aug 1999
Address: Same As Registered Office
Physical address used from 30 Jun 1997 to 21 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Cole, John Anthony |
Lowry Bay Eastbourne |
12 Jun 1946 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole, Lynnette Nerolie |
Lowry Bay Eastbourne, Wellington |
12 Jun 1946 - 19 Aug 2004 |
Individual | Young, James Anthony |
Oriental Bay Wellington 6011 New Zealand |
22 Aug 2005 - 14 Aug 2019 |
Individual | Wood, Denis Frank |
Khandallah Wellington 6035 New Zealand |
22 Aug 2005 - 14 Aug 2019 |
Individual | Young, James Anthony |
Petone |
12 Jun 1946 - 19 Aug 2004 |
Individual | Cole, Mark Anthony |
Petone |
22 Aug 2005 - 31 Aug 2006 |
Individual | Wood, Denis Frank |
Petone |
12 Jun 1946 - 19 Aug 2004 |
Individual | Cole, Lynnette Nerolie |
Lowry Bay |
12 Jun 1946 - 19 Aug 2004 |
Individual | Cole, Lynnette Nerolie |
Lowry Bay |
12 Jun 1946 - 19 Aug 2004 |
Individual | Cole, Lynnette Nerolie |
Lowry Bay Eastbourne, Wellington |
12 Jun 1946 - 19 Aug 2004 |
Lynnette Nerolie Cole - Director
Appointment date: 28 Jul 1988
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 03 Aug 2015
John Anthony Cole - Director
Appointment date: 28 Jul 1988
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 03 Aug 2015
Mark Anthony Cole - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 07 Aug 2007
Address: Petone,
Address used since 09 Sep 2004
Denis Frank Wood - Director (Inactive)
Appointment date: 28 Jul 1988
Termination date: 08 Jun 1998
Address: Khandallah, Wellington,
Address used since 28 Jul 1988
Ssbc Limited
104 The Terrace
Capital Development Agency Limited
Level 1, Munro Benge House
Skinner And Skinner Building Company Limited
104 The Terrace
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated
Level 8
The Bill Toft Memorial Fund
C/o Gould Steele & Co
Funeral Directors Association Of New Zealand Incorporated
Level 8