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Lambert Quay Properties Limited

Type: NZ Limited Company (Ltd)
9429034293102
NZBN
1771168
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 May 2016

Lambert Quay Properties Limited, a registered company, was registered on 17 Feb 2006. 9429034293102 is the business number it was issued. The company has been supervised by 4 directors: Neville David Johns - an active director whose contract started on 17 Feb 2006,
Drew Morgan Beekie - an active director whose contract started on 22 Aug 2007,
Karyn Maree Johns - an inactive director whose contract started on 17 Feb 2006 and was terminated on 22 Aug 2007,
John Keith Hamilton - an inactive director whose contract started on 17 Feb 2006 and was terminated on 17 Feb 2006.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (category: physical, registered).
Lambert Quay Properties Limited had been using Offices Of J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga as their registered address until 20 May 2016.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group includes 75 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50%). Lastly there is the next share allocation (75 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: Offices Of J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga New Zealand

Registered & physical address used from 17 Feb 2006 to 20 May 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Johns, Neville David Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Tayside Holdings Limited
Shareholder NZBN: 9429033364872
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Johns, Karyn Maree Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, John Keith Tauranga
Directors

Neville David Johns - Director

Appointment date: 17 Feb 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Sep 2015


Drew Morgan Beekie - Director

Appointment date: 22 Aug 2007

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 20 Sep 2009


Karyn Maree Johns - Director (Inactive)

Appointment date: 17 Feb 2006

Termination date: 22 Aug 2007

Address: Tauranga,

Address used since 17 Feb 2006


John Keith Hamilton - Director (Inactive)

Appointment date: 17 Feb 2006

Termination date: 17 Feb 2006

Address: Tauranga,

Address used since 17 Feb 2006

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