Lambton Quay Properties Nominee Limited, a registered company, was registered on 09 Jun 2000. 9429037230883 is the NZ business number it was issued. This company has been managed by 3 directors: Mark Dunajtschik - an active director whose contract started on 09 Jun 2000,
Donald Aspinall Mcculloch - an inactive director whose contract started on 03 Jun 2005 and was terminated on 04 Apr 2012,
David Alan George Pool - an inactive director whose contract started on 09 Jun 2000 and was terminated on 02 May 2005.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 9 Wilkinson Street, Oriental Bay, Wellington, 6011 (category: registered, physical).
Lambton Quay Properties Nominee Limited had been using 9 Wilkinson Street, Oriental Bay, Wellington as their registered address up until 28 Sep 2011.
One entity owns all company shares (exactly 1950 shares) - Polo Properties (2000) Limited - located at 6011, Tawa, Wellington.
Previous addresses
Address: 9 Wilkinson Street, Oriental Bay, Wellington New Zealand
Registered address used from 25 Nov 2004 to 28 Sep 2011
Address: 9 Wilkinson St, Oriental Bay, Wellington New Zealand
Physical address used from 15 Mar 2004 to 28 Sep 2011
Address: 9 Wilkonson St, Oriental Bay, Wellington
Registered address used from 15 Mar 2004 to 25 Nov 2004
Address: Level 27, 151 Queen Street, Auckland
Physical & registered address used from 09 Jun 2000 to 15 Mar 2004
Basic Financial info
Total number of Shares: 1950
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1950 | |||
| Entity (NZ Limited Company) | Polo Properties (2000) Limited Shareholder NZBN: 9429037229443 |
Tawa Wellington 5028 New Zealand |
09 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Totara Trust | 08 Mar 2004 - 04 Apr 2012 | |
| Entity | Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 |
08 Mar 2004 - 27 Jun 2010 | |
| Entity | Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 |
08 Mar 2004 - 27 Jun 2010 | |
| Other | Null - Totara Trust | 08 Mar 2004 - 04 Apr 2012 |
Ultimate Holding Company
Mark Dunajtschik - Director
Appointment date: 09 Jun 2000
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 20 Sep 2011
Donald Aspinall Mcculloch - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 04 Apr 2012
Address: Upper Hutt, 5018 New Zealand
Address used since 03 Jun 2005
David Alan George Pool - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 02 May 2005
Address: Auckland,
Address used since 08 Mar 2004
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