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Three Lamps Lawyers Limited

Type: NZ Limited Company (Ltd)
9429036043675
NZBN
1290396
Company Number
Registered
Company Status
Current address
Unit 1
Level 2, 283 Ponsonby Road
Ponsonby, Auckland New Zealand
Registered & physical & service address used since 25 Feb 2004

Three Lamps Lawyers Limited, a registered company, was launched on 09 Apr 2003. 9429036043675 is the business number it was issued. The company has been supervised by 3 directors: Alan John Clark - an active director whose contract began on 09 Apr 2003,
Jeremy Hampton Clark - an active director whose contract began on 31 Mar 2011,
Timothy Mark Bates - an inactive director whose contract began on 09 Apr 2003 and was terminated on 31 Mar 2011.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 1, Level 2, 283 Ponsonby Road, Ponsonby, Auckland (type: registered, physical).
Three Lamps Lawyers Limited had been using C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland as their physical address until 25 Feb 2004.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 18 Feb 2004 to 25 Feb 2004

Address: Unit 1, Level 2, 283 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 09 Apr 2003 to 18 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clark, Alan John Freemans Bay
Auckland
Individual Clark, Victoria Alice Freemans Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Clark, Jeremy Hampton Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, Timothy Mark Summit Apartments,
38 Douglas Street, Ponsonby Auckland
Directors

Alan John Clark - Director

Appointment date: 09 Apr 2003

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2010


Jeremy Hampton Clark - Director

Appointment date: 31 Mar 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Mar 2011


Timothy Mark Bates - Director (Inactive)

Appointment date: 09 Apr 2003

Termination date: 31 Mar 2011

Address: Summit Apartments,, 38 Douglas Street, Ponsonby Auckland,

Address used since 09 Apr 2003

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