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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 83 | |||
Entity (NZ Limited Company) | Mk Trustee (cnz) Limited Shareholder NZBN: 9429030186309 |
Wellington Central Wellington 6011 New Zealand |
12 Jun 2013 - |
Shares Allocation #2 Number of Shares: 17 | |||
Director | Zheng, Chao |
Churton Park Wellington 6037 New Zealand |
21 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dowell, Peter Andrew |
Wadestown Wellington 6012 New Zealand |
12 Jun 2013 - 21 Feb 2017 |
Director | Peter Andrew Dowell |
Wadestown Wellington 6012 New Zealand |
12 Jun 2013 - 21 Feb 2017 |
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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