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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Johns, Neville David |
Papamoa Beach Papamoa 3118 New Zealand |
26 Sep 2007 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Tayside Holdings Limited Shareholder NZBN: 9429033364872 |
Tauranga 3110 New Zealand |
26 Sep 2007 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Johns, Karyn Maree |
Papamoa Beach Papamoa 3118 New Zealand |
26 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, John Keith |
Tauranga |
17 Feb 2006 - 27 Jun 2010 |
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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