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Lamar Holdings Limited

Type: NZ Limited Company (Ltd)
9429035599364
NZBN
1472154
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019
16 Crowther Terrace
Waipahihi
Taupo 3330
New Zealand
Service address used since 19 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Individual Macdonald, Margery Jean Waipahihi
Taupo
3330
New Zealand
Individual Marshall, John Boyd Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Carol May Rangatira Park
Taupo
3330
New Zealand
Entity Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Individual Lamb, Gregory John Rangatira Park
Taupo
3330
New Zealand
Individual Wickham, David Harry Deacon Taupo
Taupo
3385
New Zealand
Individual Lamb, Gregory John Taupo
Individual Tong, Selwyn Ross Taupo
Individual Tong, Selwyn Ross Taupo
Individual Lamb, Carol Taupo
Entity Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Individual Fanning, Peter John Taupo
Individual Macdonald, Margery Jean Taupo
Individual Lamb, Carol May Taupo
Individual Wickham, David Harry Deacon Taupo
Directors

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