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276 Lambton Limited

Type: NZ Limited Company (Ltd)
9429034698983
NZBN
1649828
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
32 Auckland Road
Greenmeadows
Napier 4112
New Zealand
Shareregister & other (Address For Share Register) address used since 04 Apr 2017
32 Auckland Road
Greenmeadows
Napier 4112
New Zealand
Physical & registered & service address used since 12 Apr 2017
32 Auckland Road
Greenmeadows
Napier 4112
New Zealand
Office & delivery address used since 06 Apr 2019

276 Lambton Limited was launched on 12 Jul 2005 and issued an NZ business identifier of 9429034698983. This registered LTD company has been run by 1 director, named Mark Stephen Brown-Thomas - an active director whose contract started on 12 Jul 2005.
According to BizDb's data (updated on 12 Apr 2024), this company filed 1 address: 32 Auckland Road, Greenmeadows, Napier, 4112 (category: office, delivery).
Up until 12 Apr 2017, 276 Lambton Limited had been using 7Th Floor, 276 Lambton Quay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 80 shares are held by 2 entities, namely:
Brown-Thomas, Mark Stephen (an individual) located at Greenmeadows, Napier,
Young, Bruce Ronald (an individual) located at Mt Victoria, Wellington.
Then there is a group that consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
Brown-Thomas, Mark Stephen - located at Greenmeadows, Napier,
Young, Bruce Ronald - located at Mt Victoria, Wellington. 276 Lambton Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

32 Auckland Road, Greenmeadows, Napier, 4112 New Zealand


Previous address

Address #1: 7th Floor, 276 Lambton Quay, Wellington New Zealand

Registered & physical address used from 12 Jul 2005 to 12 Apr 2017

Contact info
64 21 884575
Phone
markbrownthomas@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Brown-thomas, Mark Stephen Greenmeadows
Napier
Individual Young, Bruce Ronald Mt Victoria
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Brown-thomas, Mark Stephen Greenmeadows
Napier
Individual Young, Bruce Ronald Mt Victoria
Wellington

New Zealand
Directors

Mark Stephen Brown-thomas - Director

Appointment date: 12 Jul 2005

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 12 Jul 2005

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