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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Dianne Margaret |
Rd 1 Dargaville 0371 New Zealand |
03 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lambeth, Gordon Charles |
Rd 1 Dargaville 0371 New Zealand |
03 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Accomplish Accountants Limited Shareholder NZBN: 9429042358817 Company Number: 5999390 |
29 Mar 2018 - 03 Mar 2022 | |
Entity | Accomplish Accountants Limited Shareholder NZBN: 9429042358817 Company Number: 5999390 |
Rd 6 Whangarei 0176 New Zealand |
29 Mar 2018 - 03 Mar 2022 |
Director | John Alexander Lowther |
Half Moon Bay Auckland 2012 New Zealand |
29 Sep 2011 - 29 Mar 2018 |
Individual | Lowther, John Alexander |
Half Moon Bay Auckland 2012 New Zealand |
29 Sep 2011 - 29 Mar 2018 |
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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