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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
Investment - Commercial Property
Industry classification description
Current address
L1, 1 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Aug 2017
L9, 89 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 31 Aug 2023

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 inactive director whose contract started on 16 Dec 2016 and was terminated on 18 Sep 2020,
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 04 Apr 2024), this company registered 1 address: L9, 89 The Terrace, Wellington Central, Wellington, 6011 (category: registered, service).
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, 83 shares are held by 1 entity, namely:
Mk Trustee (Cnz) Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 17 per cent shares (exactly 17 shares) and includes
Zheng, Chao - located at Churton Park, Wellington. 330 Lambton Quay Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: Level 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

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

Address #2: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical 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: 23 Aug 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowell, Peter Andrew Wadestown
Wellington
6012
New Zealand
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

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 09 Aug 2016


Andrew Clarke Cotterrell - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 18 Sep 2020

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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