Lambiotte Limited, a registered company, was registered on 09 Jul 2010. 9429031475754 is the business number it was issued. The company has been run by 4 directors: Mark Laurie Yortt - an active director whose contract began on 09 Jul 2010,
John David Mackay - an active director whose contract began on 21 Mar 2021,
Melissa Clark - an inactive director whose contract began on 23 Jul 2014 and was terminated on 04 Mar 2021,
Marc Lambiotte - an inactive director whose contract began on 09 Jul 2010 and was terminated on 24 Jul 2014.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Lambiotte Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 04 Feb 2022.
One entity controls all company shares (exactly 2 shares) - Yortt, Mark Laurie - located at 3110, Mount Maunganui, Mount Maunganui.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Nov 2020 to 04 Feb 2022
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2013 to 25 Nov 2020
Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jul 2010 to 06 Nov 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Yortt, Mark Laurie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bruce, Rebecca |
Narrow Neck Auckland 0624 New Zealand |
09 Jul 2010 - 23 Jan 2023 |
Mark Laurie Yortt - Director
Appointment date: 09 Jul 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Nov 2016
John David Mackay - Director
Appointment date: 21 Mar 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Mar 2021
Melissa Clark - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 04 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jul 2014
Marc Lambiotte - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 24 Jul 2014
Address: Atlantic Beach Golf Estate, Melkbosstrand, 0000 South Africa
Address used since 09 Jul 2010
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