Lambton Nominees Limited, a registered company, was incorporated on 25 Jul 2003. 9429035860150 is the NZ business number it was issued. "Nominee service" (ANZSIC K641935) is how the company is classified. The company has been run by 2 directors: David John Chapman - an active director whose contract started on 25 Jul 2003,
Jeffery Tong - an inactive director whose contract started on 03 May 2005 and was terminated on 27 Sep 2023.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 5, Featherston House, Cnr Featherston & Waring Taylor Streets, Wellington, 6011 (types include: registered, service).
Lambton Nominees Limited had been using At The Offices Of Chapman Tong Law, Level 6, Harbour City Tower, 29 Brandon Street, Wellington as their registered address up to 16 Nov 2020.
A single entity controls all company shares (exactly 1 share) - Chapman, David John - located at 6011, Thorndon, Wellington.
Principal place of activity
Flat 25 Summit Apartments, 184 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: At The Offices Of Chapman Tong Law, Level 6, Harbour City Tower, 29 Brandon Street, Wellington New Zealand
Registered & physical address used from 21 Oct 2005 to 16 Nov 2020
Address #2: At The Offices Of David Chapman Law, Suite 604, Harbour City Tower, 29 Brandon Street, Wellington
Registered & physical address used from 25 Jul 2003 to 21 Oct 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Chapman, David John |
Thorndon Wellington 6011 New Zealand |
14 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tong, Jeffery |
Churton Park Wellington 6037 New Zealand |
14 Oct 2005 - 27 Sep 2023 |
Individual | Chapman, David John |
Wadestown Wellington |
25 Jul 2003 - 27 Jun 2010 |
David John Chapman - Director
Appointment date: 25 Jul 2003
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 28 Nov 2016
Jeffery Tong - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 27 Sep 2023
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 03 May 2005
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