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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Alan John |
Freemans Bay Auckland |
09 Apr 2003 - |
Individual | Clark, Victoria Alice |
Freemans Bay Auckland |
09 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clark, Jeremy Hampton |
Westmere Auckland 1022 New Zealand |
11 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bates, Timothy Mark |
Summit Apartments, 38 Douglas Street, Ponsonby Auckland |
09 Apr 2003 - 11 Apr 2011 |
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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