Lamson Nz Limited was incorporated on 21 Sep 2012 and issued a business number of 9429030503700. This registered LTD company has been managed by 2 directors: Paul Owen Doone - an active director whose contract began on 16 Apr 2015,
Henry John Doone - an inactive director whose contract began on 21 Sep 2012 and was terminated on 31 Jul 2017.
According to our information (updated on 16 Mar 2024), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Doone, Ruth Cynthia (an individual) located at Beachlands, Auckland postcode 2018,
Doone, Paul Owen (an individual) located at Beachlands, Auckland postcode 2018,
Fencible Pr Doone Trustees Limited (an entity) located at Howick, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Doone, Paul Owen - located at Beachlands, Auckland. Lamson Nz Limited was classified as "Wholesale trade nec" (ANZSIC F373970).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Doone, Ruth Cynthia |
Beachlands Auckland 2018 New Zealand |
16 Apr 2015 - |
| Individual | Doone, Paul Owen |
Beachlands Auckland 2018 New Zealand |
16 Apr 2015 - |
| Entity (NZ Limited Company) | Fencible Pr Doone Trustees Limited Shareholder NZBN: 9429030305601 |
Howick Auckland 2014 New Zealand |
16 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Doone, Paul Owen |
Beachlands Auckland 2018 New Zealand |
16 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doone, Henry John |
Dannemora Auckland 2016 New Zealand |
21 Sep 2012 - 21 Nov 2018 |
| Entity | Fencible Doone Trustees Limited Shareholder NZBN: 9429030490871 Company Number: 4043793 |
Howick Manukau 2014 New Zealand |
01 Oct 2013 - 21 Nov 2018 |
| Individual | Doone, Helen |
Dannemora Auckland 2016 New Zealand |
01 Oct 2013 - 21 Nov 2018 |
| Individual | Doone, Henry John |
Dannemora Auckland 2016 New Zealand |
21 Sep 2012 - 21 Nov 2018 |
| Entity | Fencible Doone Trustees Limited Shareholder NZBN: 9429030490871 Company Number: 4043793 |
Howick Manukau 2014 New Zealand |
01 Oct 2013 - 21 Nov 2018 |
| Individual | Doone, Helen |
Dannemora Auckland 2016 New Zealand |
01 Oct 2013 - 21 Nov 2018 |
Paul Owen Doone - Director
Appointment date: 16 Apr 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Apr 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 22 Oct 2019
Henry John Doone - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 31 Jul 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 21 Sep 2012
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