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G C Lambeth Trustee Limited

Type: NZ Limited Company (Ltd)
9429030931923
NZBN
3569811
Company Number
Registered
Company Status
Current address
553 Mt Wesley Coast Road
R D 1
Dargaville 0371
New Zealand
Registered & physical & service address used since 19 Oct 2022

G C Lambeth Trustee Limited was started on 29 Sep 2011 and issued an NZ business number of 9429030931923. This registered LTD company has been supervised by 4 directors: Dianne Margaret Simpson - an active director whose contract began on 23 Feb 2022,
Gordon Charles Lambeth - an active director whose contract began on 23 Feb 2022,
Carolyn Harris - an inactive director whose contract began on 31 Oct 2017 and was terminated on 23 Feb 2022,
John Alexander Lowther - an inactive director whose contract began on 29 Sep 2011 and was terminated on 31 Oct 2017.
As stated in our database (updated on 16 Apr 2024), the company registered 1 address: 553 Mt Wesley Coast Road, R D 1, Dargaville, 0371 (type: registered, physical).
Up to 19 Oct 2022, G C Lambeth Trustee Limited had been using 553 Mt Wesley Coast Road, Rd 1, Dargaville as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simpson, Dianne Margaret (an individual) located at Rd 1, Dargaville postcode 0371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lambeth, Gordon Charles - located at Rd 1, Dargaville.

Addresses

Previous addresses

Address: 553 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 New Zealand

Registered & physical address used from 16 Mar 2022 to 19 Oct 2022

Address: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand

Physical & registered address used from 17 Oct 2019 to 16 Mar 2022

Address: 69 Walton St, Whangarei, 0110 New Zealand

Physical & registered address used from 09 Apr 2018 to 17 Oct 2019

Address: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2011 to 09 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Dianne Margaret Rd 1
Dargaville
0371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lambeth, Gordon Charles Rd 1
Dargaville
0371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Accomplish Accountants Limited
Shareholder NZBN: 9429042358817
Company Number: 5999390
Entity Accomplish Accountants Limited
Shareholder NZBN: 9429042358817
Company Number: 5999390
Rd 6
Whangarei
0176
New Zealand
Director John Alexander Lowther Half Moon Bay
Auckland
2012
New Zealand
Individual Lowther, John Alexander Half Moon Bay
Auckland
2012
New Zealand
Directors

Dianne Margaret Simpson - Director

Appointment date: 23 Feb 2022

Address: R D 1, Dargaville, 0371 New Zealand

Address used since 11 Oct 2022

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 18 Mar 2022

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 23 Feb 2022


Gordon Charles Lambeth - Director

Appointment date: 23 Feb 2022

Address: R D 1, Dargaville, 0371 New Zealand

Address used since 11 Oct 2022

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 23 Feb 2022


Carolyn Harris - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 23 Feb 2022

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 09 Oct 2019

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 31 Oct 2017


John Alexander Lowther - Director (Inactive)

Appointment date: 29 Sep 2011

Termination date: 31 Oct 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 08 Sep 2016

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