Lam Trust Company Limited was registered on 22 Aug 2002 and issued an NZ business number of 9429036375899. The registered LTD company has been supervised by 7 directors: Annette Hayward - an active director whose contract began on 02 Aug 2011,
Michael Barry Hamilton - an inactive director whose contract began on 05 Jan 2010 and was terminated on 02 Aug 2011,
Maureen Sylvia Nelson - an inactive director whose contract began on 22 Aug 2002 and was terminated on 05 Jan 2010,
Leong Keen Lam - an inactive director whose contract began on 18 Sep 2002 and was terminated on 25 Jul 2006,
Lan Fong Lam - an inactive director whose contract began on 18 Sep 2002 and was terminated on 25 Jul 2006.
According to BizDb's database (last updated on 12 Jun 2022), this company uses 1 address: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (types include: registered, physical).
Up to 27 Mar 2008, Lam Trust Company Limited had been using C/-Kensington Swan, 18 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Annette Hayward (a director) located at Karaka Inlet, Kingseat, Auckland postcode 2580.
Previous addresses
Address: C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 06 Sep 2004 to 27 Mar 2008
Address: C/- Kpmg Legal, 9 Princes Street, Auckland
Physical & registered address used from 22 Aug 2002 to 06 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Annette Hayward |
Karaka Inlet, Kingseat Auckland 2580 New Zealand |
30 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton Michael Barry |
Rd 1 Kaiapoi 7691 New Zealand |
03 Feb 2010 - 30 Jul 2012 |
| Individual | Maureen Sylvia Nelson |
Dannemora Manukau City |
22 Aug 2002 - 27 Jun 2010 |
Annette Hayward - Director
Appointment date: 02 Aug 2011
Address: Karaka Inlet, Kingseat, Auckland, 2580 New Zealand
Address used since 22 Jan 2015
Michael Barry Hamilton - Director (Inactive)
Appointment date: 05 Jan 2010
Termination date: 02 Aug 2011
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 03 Feb 2010
Maureen Sylvia Nelson - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 05 Jan 2010
Address: Dannemora, Manukau City,
Address used since 30 Sep 2005
Leong Keen Lam - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 25 Jul 2006
Address: The Leighton Hill, Happy Valley, Hong Kong,
Address used since 30 Aug 2004
Lan Fong Lam - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 25 Jul 2006
Address: The Leighton Hill, Happy Valley, Hong Kong,
Address used since 30 Aug 2004
Leong Keen Lam - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 01 Sep 2002
Address: Jl Gatot, Subroto, Jakata, Indonesia,
Address used since 22 Aug 2002
Lan Fong Lam - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 01 Sep 2002
Address: Jl Gatot, Subroto, Jakata, Indonesia,
Address used since 22 Aug 2002
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