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330 Lambton Quay Limited

Type: Nz Limited Company (Ltd)
9429030182059
NZBN
4487838
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
L1, 1 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical address used since 10 Aug 2017

330 Lambton Quay Limited was started on 12 Jun 2013 and issued a New Zealand Business Number of 9429030182059. The registered LTD company has been supervised by 4 directors: Chao Zheng - an active director whose contract started on 09 Aug 2016,
Andrew Clarke Cotterrell - an active director whose contract started on 16 Dec 2016,
Murray George Harden - an inactive director whose contract started on 12 Jun 2013 and was terminated on 21 Dec 2016,
Peter Andrew Dowell - an inactive director whose contract started on 12 Jun 2013 and was terminated on 16 Dec 2016.
According to our data (last updated on 17 May 2018), this company registered 1 address: L1, 1 Victoria Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Up to 10 Aug 2017, 330 Lambton Quay Limited had been using Level 13, 36 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 17 shares are held by 1 entity, namely:
Chao Zheng (a director) located at Churton Park, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 83 per cent shares (exactly 83 shares) and includes
Mk Trustee (Cnz) Limited - located at Wellington Central, Wellington. 330 Lambton Quay Limited has been categorised as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 09 Oct 2014 to 10 Aug 2017

Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 12 Jun 2013 to 09 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Director Chao Zheng Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 83
Entity (NZ Limited Company) Mk Trustee (cnz) Limited
Shareholder NZBN: 9429030186309
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Peter Andrew Dowell Wadestown
Wellington
6012
New Zealand
Directors

Chao Zheng - Director

Appointment date: 09 Aug 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 09 Aug 2016


Andrew Clarke Cotterrell - Director

Appointment date: 16 Dec 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 16 Dec 2016


Murray George Harden - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 21 Dec 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 Jun 2013


Peter Andrew Dowell - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 16 Dec 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 12 Jun 2013

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