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Lambert Limited

Type: NZ Limited Company (Ltd)
9429035238744
NZBN
1543904
Company Number
Registered
Company Status
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Sep 2021

Lambert Limited was started on 09 Aug 2004 and issued a number of 9429035238744. The registered LTD company has been managed by 2 directors: John Michael Shea - an active director whose contract started on 09 Aug 2004,
Lyall William Jelley - an inactive director whose contract started on 09 Aug 2004 and was terminated on 20 Oct 2010.
As stated in our database (last updated on 07 Apr 2024), this company filed 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical).
Up to 13 Sep 2021, Lambert Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
A total of 204082 shares are issued to 2 groups (2 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
Shea, Hannah (an individual) located at Lake Hawea, Wanaka postcode 9382.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 104082 shares) and includes
Shea, John Michael - located at Albert Town, Wanaka. Lambert Limited is classified as "Seafood wholesaling - fresh or frozen" (business classification F360420).

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Feb 2020 to 13 Sep 2021

Address: 20 Alison Avenue, Albert Town, Wanaka, 9344 New Zealand

Physical & registered address used from 01 Oct 2018 to 19 Feb 2020

Address: 367 Mount Barker Road, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 27 Nov 2014 to 01 Oct 2018

Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Jun 2014 to 27 Nov 2014

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Registered & physical address used from 15 Oct 2008 to 11 Jun 2014

Address: Offices Of Parker Chin, 333 Princes Street, Dunedin

Registered & physical address used from 05 Oct 2007 to 15 Oct 2008

Address: Findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 02 Sep 2005 to 05 Oct 2007

Address: Mead & Stark, 2 Little Street, Wanaka

Physical & registered address used from 09 Aug 2004 to 02 Sep 2005

Contact info
61 487 189509
Phone
accounts@kiwiseafoods.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 204082

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Shea, Hannah Lake Hawea
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 104082
Individual Shea, John Michael Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerschwiler-steck, Nancy Jill Haast
7886
New Zealand
Individual Brosnahan, Rebecca Rd 2
Wanaka
9382
New Zealand
Entity Heartwood Holdings Limited
Shareholder NZBN: 9429035346739
Company Number: 1522796
Individual Jelley, Lyall William Company Bay
Dunedin
9014
New Zealand
Entity Heartwood Holdings Limited
Shareholder NZBN: 9429035346739
Company Number: 1522796
Directors

John Michael Shea - Director

Appointment date: 09 Aug 2004

ASIC Name: South Pacific Seafood & Meat Pty Ltd

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 11 Feb 2020

Address: 6 Fremantle Road, Gosnells, 6110 Australia

Address: Helena Valley, Perth, 6056 Australia

Address used since 19 Nov 2014

Address: 6 Fremantle Road, Gosnells, 6110 Australia

Address: Albert Town, Wanaka, 9344 New Zealand

Address used since 20 Jun 2018


Lyall William Jelley - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 20 Oct 2010

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 30 Aug 2010

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