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Lambton Property Management Ip Limited

Type: NZ Limited Company (Ltd)
9429031353793
NZBN
3160926
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 12 Jun 2015

Lambton Property Management Ip Limited was incorporated on 11 Oct 2010 and issued a New Zealand Business Number of 9429031353793. The registered LTD company has been managed by 1 director, named Shayne Anthony Thurston - an active director whose contract began on 11 Oct 2010.
As stated in our data (last updated on 27 Mar 2024), the company uses 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Up until 12 Jun 2015, Lambton Property Management Ip Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address.
A total of 100000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99000 shares are held by 2 entities, namely:
Duflou, Benjamin Charles (an individual) located at Khandallah, Wellington postcode 6035,
Thurston, Shayne Anthony (a director) located at Petone, Lower Hutt postcode 5012.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1000 shares) and includes
Thurston, Shayne Anthony - located at Petone, Lower Hutt. Lambton Property Management Ip Limited has been categorised as "Investment - patents and copyrights" (business classification L664020).

Addresses

Previous address

Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 11 Oct 2010 to 12 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99000
Individual Duflou, Benjamin Charles Khandallah
Wellington
6035
New Zealand
Director Thurston, Shayne Anthony Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Thurston, Shayne Anthony Petone
Lower Hutt
5012
New Zealand
Directors

Shayne Anthony Thurston - Director

Appointment date: 11 Oct 2010

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 16 Jun 2016

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 01 Jun 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 09 Nov 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Jun 2019

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