Lambert Group Limited, a registered company, was registered on 09 Jul 2001. 9429036849789 is the NZ business identifier it was issued. This company has been run by 3 directors: Judith Helen Lambert - an active director whose contract began on 09 Jul 2001,
Michael Lambert - an active director whose contract began on 09 Jul 2001,
Russell Francis Lellman - an inactive director whose contract began on 09 Jul 2001 and was terminated on 11 Jul 2005.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Lambert Group Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 25 Oct 2019.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (50%).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Nov 2012 to 25 Oct 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 13 Dec 2006 to 08 Nov 2012
Address: Bruce Road, Rd 5, Papamoa
Registered & physical address used from 12 Sep 2006 to 13 Dec 2006
Address: 1st Floor, 78 First Avenue, Tauranga
Physical & registered address used from 01 Mar 2002 to 12 Sep 2006
Address: C/- Lellman Wearne, 117 Willow Street, Tauranga
Physical & registered address used from 09 Jul 2001 to 01 Mar 2002
Basic Financial info
Total number of Shares: 60
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Lambert, Michael |
Papamoa Beach Papamoa 3175 New Zealand |
22 Sep 2006 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Lambert, Judith Helen |
Papamoa Beach Papamoa 3175 New Zealand |
22 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambert, Michael |
Papamoa |
09 Jul 2001 - 17 Dec 2004 |
Entity | Sharp Tudhope Trustee Services No 12 Limited Shareholder NZBN: 9429034097076 Company Number: 1820871 |
Tauranga Tauranga 3110 New Zealand |
22 Sep 2006 - 20 May 2022 |
Entity | Sharp Tudhope Trustee Services No 12 Limited Shareholder NZBN: 9429034097076 Company Number: 1820871 |
Tauranga Tauranga 3110 New Zealand |
22 Sep 2006 - 20 May 2022 |
Individual | Lellman, Russell Francis |
Tauranga |
17 Dec 2004 - 17 Dec 2004 |
Individual | Chapman, William George |
Tauranga |
17 Dec 2004 - 17 Dec 2004 |
Individual | Lambert, Judith Helen |
Papamoa |
09 Jul 2001 - 17 Dec 2004 |
Judith Helen Lambert - Director
Appointment date: 09 Jul 2001
Address: Papamoa Beach, Papamoa, 3175 New Zealand
Address used since 16 Oct 2015
Michael Lambert - Director
Appointment date: 09 Jul 2001
Address: Papamoa Beach, Papamoa, 3175 New Zealand
Address used since 16 Oct 2015
Russell Francis Lellman - Director (Inactive)
Appointment date: 09 Jul 2001
Termination date: 11 Jul 2005
Address: Tauranga,
Address used since 09 Jul 2001
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