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Lamarc Investments Limited

Type: NZ Limited Company (Ltd)
9429033180731
NZBN
1977424
Company Number
Registered
Company Status
097726442
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
361 Taurangaruru Road
Rd 3
Waiuku 2683
New Zealand
Postal & office & delivery address used since 13 May 2020
Po Box 414
Waiuku
Waiuku 2341
New Zealand
Invoice address used since 13 May 2020
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 21 Apr 2021

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%).

Addresses

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

Contact info
64 027 4954384
13 May 2020 Phone
admin@lamontbuilders.co.nz
13 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Craig, Noeline Lorraine Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Lamont Trustee Limited
Shareholder NZBN: 9429035932802
Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lamont, Megan Marie Karioitahi
Waiuku
2683
New Zealand
Individual Craig, Roy Harry R D 3
Waiuku 2683

New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Bellamy, Shaun Lea Pukekohe

New Zealand
Directors

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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