Lampton Properties Limited, a registered company, was registered on 25 May 2015. 9429041770535 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been managed by 5 directors: John Noel Stevenson - an active director whose contract began on 25 May 2015,
Paul Anthony Butson - an active director whose contract began on 25 May 2015,
Owen Thomas Shaw - an active director whose contract began on 25 May 2015,
Christopher Patrick Duffy - an active director whose contract began on 25 May 2015,
Mathew Ryan Butson - an active director whose contract began on 14 Dec 2023.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 88 Beach Street, Queenstown, Queenstown, 9300 (types include: physical, registered).
One entity owns all company shares (exactly 2000 shares) - Westwood Group Holdings Limited - located at 9300, Steamer Wharf, 88 Beach Street, Queenstown.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 |
Steamer Wharf 88 Beach Street, Queenstown New Zealand |
25 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 |
25 May 2015 - 07 Mar 2017 | |
| Entity | P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 |
25 May 2015 - 07 Mar 2017 |
Ultimate Holding Company
John Noel Stevenson - Director
Appointment date: 25 May 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 May 2015
Paul Anthony Butson - Director
Appointment date: 25 May 2015
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 25 May 2015
Owen Thomas Shaw - Director
Appointment date: 25 May 2015
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 May 2021
Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand
Address used since 01 Oct 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 25 May 2015
Christopher Patrick Duffy - Director
Appointment date: 25 May 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 25 May 2015
Mathew Ryan Butson - Director
Appointment date: 14 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Dec 2023
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