St Lambert Limited, a registered company, was started on 04 Feb 2008. 9429032928730 is the NZ business number it was issued. This company has been managed by 1 director, named Christopher Mark Warren - an active director whose contract began on 04 Feb 2008.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 34 Ironbark Road, Rd 2, Waipapa, 0295 (types include: registered, service).
St Lambert Limited had been using 473 Opito Bay Road, Rd 1, Kerikeri as their registered address up until 22 Mar 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
74 Waipapa Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 473 Opito Bay Road, Rd 1, Kerikeri, 0294 New Zealand
Registered & physical address used from 13 Mar 2013 to 22 Mar 2021
Address #2: Level 2, 156 Parnell Road, Parnell, Auckland, 1051 New Zealand
Registered & physical address used from 12 Mar 2012 to 13 Mar 2013
Address #3: 6/24 Puriri Avenue, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 10 Mar 2011 to 12 Mar 2012
Address #4: 33 Lingarth Street, Remuera, Auckland New Zealand
Physical & registered address used from 07 Apr 2009 to 10 Mar 2011
Address #5: 167b Orakei Road, Remuera, Auckland
Physical & registered address used from 04 Feb 2008 to 07 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Warren, Christopher Mark |
Rd 2 Waipapa 0295 New Zealand |
04 Feb 2008 - |
| Individual | Ramsay, Andrew |
Birkenhead Auckland 0626 New Zealand |
23 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Warren, Paula |
Rd 2 Waipapa 0295 New Zealand |
20 Sep 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Warren, Christopher Mark |
Rd 2 Waipapa 0295 New Zealand |
04 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Warren Investment Trust | 20 Sep 2024 - 23 Sep 2024 |
Christopher Mark Warren - Director
Appointment date: 04 Feb 2008
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Mar 2024
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Mar 2021
Address: Kerikeri, Kerikeri, 0294 New Zealand
Address used since 05 Mar 2013
Red Door Holdings Limited
9 Akeake Road
Rd Auckland Trustees Limited
9 Akeake Road
Cactus Exponential Fund Limited
380a Opito Bay Road