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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Shea, Hannah |
Lake Hawea Wanaka 9382 New Zealand |
21 Jul 2020 - |
Shares Allocation #2 Number of Shares: 104082 | |||
Individual | Shea, John Michael |
Albert Town Wanaka 9305 New Zealand |
09 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gerschwiler-steck, Nancy Jill |
Haast 7886 New Zealand |
18 Jun 2018 - 21 Jul 2020 |
Individual | Brosnahan, Rebecca |
Rd 2 Wanaka 9382 New Zealand |
16 Aug 2011 - 15 Jun 2018 |
Entity | Heartwood Holdings Limited Shareholder NZBN: 9429035346739 Company Number: 1522796 |
16 Aug 2011 - 30 Sep 2013 | |
Individual | Jelley, Lyall William |
Company Bay Dunedin 9014 New Zealand |
09 Aug 2004 - 05 Nov 2010 |
Entity | Heartwood Holdings Limited Shareholder NZBN: 9429035346739 Company Number: 1522796 |
16 Aug 2011 - 30 Sep 2013 |
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
Fresh Is Best Limited
101 Don Street
Gust Tradings Limited
61 Gala Street
Ikana New Zealand Limited
402 Old Tai Tapu Road
Oceans North Limited
Chartered Accountants
True South Seafood New Zealand Limited
6th Floor Consultancy House
W D King (1996) Limited
C/- Coopers & Lybrand