Lamar Holdings Limited, a registered company, was started on 27 Jan 2004. 9429035599364 is the business number it was issued. This company has been supervised by 2 directors: John Boyd Marshall - an active director whose contract started on 27 Jan 2004,
Gregory John Lamb - an inactive director whose contract started on 27 Jan 2004 and was terminated on 30 Jun 2017.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Crowther Terrace, Waipahihi, Taupo, 3330 (types include: registered, service).
Lamar Holdings Limited had been using Stretton and Co, Heu Heu Street, Taupo as their registered address until 30 Nov 2018.
All company shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Macdonald, Margery Jean (an individual) located at Waipahihi, Taupo postcode 3330,
Marshall, John Boyd (an individual) located at Waipahihi, Taupo postcode 3330.
Other active addresses
Address #4: 16 Crowther Terrace, Waipahihi, Taupo, 3330 New Zealand
Registered address used from 11 Apr 2024
Previous addresses
Address #1: Stretton And Co, Heu Heu Street, Taupo New Zealand
Registered address used from 27 Jan 2004 to 30 Nov 2018
Address #2: Stretton And Co, Heu Heu Street, Taupo New Zealand
Physical address used from 27 Jan 2004 to 28 Feb 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Macdonald, Margery Jean |
Waipahihi Taupo 3330 New Zealand |
02 May 2005 - |
Individual | Marshall, John Boyd |
Waipahihi Taupo 3330 New Zealand |
27 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamb, Carol May |
Rangatira Park Taupo 3330 New Zealand |
26 Jun 2006 - 20 Jul 2017 |
Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
26 Jun 2006 - 20 Jul 2017 | |
Individual | Lamb, Gregory John |
Rangatira Park Taupo 3330 New Zealand |
26 Jun 2006 - 20 Jul 2017 |
Individual | Wickham, David Harry Deacon |
Taupo Taupo 3385 New Zealand |
02 May 2005 - 02 May 2005 |
Individual | Lamb, Gregory John |
Taupo |
27 Jan 2004 - 02 May 2005 |
Individual | Tong, Selwyn Ross |
Taupo |
27 Jan 2004 - 02 May 2005 |
Individual | Tong, Selwyn Ross |
Taupo |
02 May 2005 - 02 May 2005 |
Individual | Lamb, Carol |
Taupo |
02 May 2005 - 02 May 2005 |
Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
26 Jun 2006 - 20 Jul 2017 | |
Individual | Fanning, Peter John |
Taupo |
27 Jan 2004 - 27 Jun 2010 |
Individual | Macdonald, Margery Jean |
Taupo |
27 Jan 2004 - 02 May 2005 |
Individual | Lamb, Carol May |
Taupo |
27 Jan 2004 - 02 May 2005 |
Individual | Wickham, David Harry Deacon |
Taupo |
02 May 2005 - 02 May 2005 |
John Boyd Marshall - Director
Appointment date: 27 Jan 2004
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 11 Apr 2014
Gregory John Lamb - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 30 Jun 2017
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 06 May 2015