Lamarc Investments Limited, a registered company, was launched on 28 Aug 2007. 9429033180731 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been managed by 3 directors: Peter George Lamont - an active director whose contract began on 28 Aug 2007,
Megan Marie Lamont - an active director whose contract began on 19 Oct 2016,
Noeline Lorraine Craig - an inactive director whose contract began on 28 Aug 2007 and was terminated on 19 Oct 2016.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 414, Waiuku, Waiuku, 2341 (category: postal, registered).
Lamarc Investments Limited had been using 361 Taurangaruru Road, Rd 3, Waiuku as their physical address up until 21 Apr 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (75%).
Other active addresses
Address #4: Po Box 414, Waiuku, Waiuku, 2341 New Zealand
Postal address used from 05 Apr 2023
Principal place of activity
361 Taurangaruru Road, Rd 3, Waiuku, 2683 New Zealand
Previous addresses
Address #1: 361 Taurangaruru Road, Rd 3, Waiuku, 2683 New Zealand
Physical & registered address used from 19 Apr 2011 to 21 Apr 2021
Address #2: 361 Taurangaruru Road, Waiuku, South Auckland New Zealand
Physical & registered address used from 02 May 2008 to 19 Apr 2011
Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered & physical address used from 28 Aug 2007 to 02 May 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Craig, Noeline Lorraine |
Rd 3 Waiuku 2683 New Zealand |
28 Aug 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Lamont Trustee Limited Shareholder NZBN: 9429035932802 |
Papakura Papakura 2110 New Zealand |
28 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lamont, Megan Marie |
Karioitahi Waiuku 2683 New Zealand |
01 Mar 2017 - 12 Jun 2017 |
Individual | Craig, Roy Harry |
R D 3 Waiuku 2683 New Zealand |
28 Aug 2007 - 02 May 2012 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
13 Oct 2016 - 01 Mar 2017 | |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
13 Oct 2016 - 01 Mar 2017 | |
Individual | Bellamy, Shaun Lea |
Pukekohe New Zealand |
28 Aug 2007 - 13 Oct 2016 |
Peter George Lamont - Director
Appointment date: 28 Aug 2007
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 30 Mar 2010
Megan Marie Lamont - Director
Appointment date: 19 Oct 2016
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 13 May 2020
Address: Karioitahi, Waiuku, 2683 New Zealand
Address used since 19 Oct 2016
Noeline Lorraine Craig - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 19 Oct 2016
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 01 Apr 2016
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