Lambeth Simpson Limited, a registered company, was registered on 26 Jun 2008. 9429032684537 is the NZ business number it was issued. The company has been run by 2 directors: Gordon Charles Lambeth - an active director whose contract started on 26 Jun 2008,
Dianne Margaret Simpson - an active director whose contract started on 26 Jun 2008.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 22 John Street, Whangarei, Whangarei, 0110 (category: registered, physical).
Lambeth Simpson Limited had been using 134 Bank Street, Regent, Whangarei as their registered address up to 09 Mar 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (60%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40%).
Previous addresses
Address #1: 134 Bank Street, Regent, Whangarei, 0110 New Zealand
Registered address used from 13 Oct 2021 to 09 Mar 2023
Address #2: 553 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 New Zealand
Registered address used from 09 Aug 2021 to 13 Oct 2021
Address #3: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand
Physical & registered address used from 25 Jun 2019 to 09 Aug 2021
Address #4: 69 Walton St, Whangarei, 0110 New Zealand
Physical & registered address used from 06 Jul 2017 to 25 Jun 2019
Address #5: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 06 Nov 2014 to 06 Jul 2017
Address #6: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jul 2012 to 06 Nov 2014
Address #7: L10, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Aug 2011 to 03 Jul 2012
Address #8: 553 Mt Wesley Coast Road, R D 1, Dargaville New Zealand
Registered & physical address used from 26 Jun 2008 to 08 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Lambeth, Gordon Charles |
Rd 1 Dargaville 0371 New Zealand |
26 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Simpson, Dianne Margaret |
Rd 1 Dargaville 0371 New Zealand |
26 Jun 2008 - |
Gordon Charles Lambeth - Director
Appointment date: 26 Jun 2008
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 10 Jun 2010
Dianne Margaret Simpson - Director
Appointment date: 26 Jun 2008
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 10 Jun 2010
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