Lambie Trustee Limited, a registered company, was registered on 03 Nov 2005. 9429034452059 is the NZ business identifier it was issued. This company has been managed by 4 directors: Annette Merryl Jamieson - an active director whose contract started on 03 Nov 2005,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 18 Mar 2010 and was terminated on 13 Jan 2014,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 03 Nov 2005 and was terminated on 13 Mar 2006,
Donald Boyd Hargrave - an inactive director whose contract started on 03 Nov 2005 and was terminated on 13 Mar 2006.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (types include: registered, physical).
Lambie Trustee Limited had been using Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland as their registered address up until 18 Aug 2021.
Former names for the company, as we found at BizDb, included: from 03 Nov 2005 to 13 Mar 2006 they were named Collaroy Trustee Limited.
A single entity owns all company shares (exactly 100 shares) - Jamieson, Annette Merryl - located at 1061, North Sydney, New South Wales, Australia.
Previous addresses
Address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 08 Jul 2020 to 18 Aug 2021
Address: Bldg 10 Central Park, 666 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 22 May 2008 to 08 Jul 2020
Address: Kemps Lawyers, Building 10, Central Park, 666 Great South Road, Penrose, Auckland
Physical & registered address used from 03 Nov 2005 to 22 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jamieson, Annette Merryl |
North Sydney New South Wales, Australia |
03 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland |
03 Nov 2005 - 03 Nov 2005 |
| Individual | Hargrave, Donald Boyd |
Epsom Auckland |
03 Nov 2005 - 27 Jun 2010 |
Annette Merryl Jamieson - Director
Appointment date: 03 Nov 2005
ASIC Name: Grain Terminals Pty. Ltd.
Address: North Sydney, New South Wales, Australia
Address used since 03 Nov 2005
Address: North Sydney, New South Wales, Australia
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 13 Jan 2014
Address: Epsom, Auckland,
Address used since 18 Mar 2010
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 13 Mar 2006
Address: Epsom, Auckland,
Address used since 03 Nov 2005
Donald Boyd Hargrave - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 13 Mar 2006
Address: Epsom, Auckland,
Address used since 03 Nov 2005
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