Lampton Investments Limited was incorporated on 06 Oct 1998 and issued an NZ business number of 9429037767013. This registered LTD company has been managed by 15 directors: Paul Anthony Butson - an active director whose contract began on 17 Nov 1998,
John Noel Stevenson - an active director whose contract began on 24 Jun 2011,
Christopher Patrick Duffy - an active director whose contract began on 01 Oct 2017,
Owen Thomas Shaw - an active director whose contract began on 01 Oct 2017,
Mathew Ryan Butson - an active director whose contract began on 14 Dec 2023.
According to our database (updated on 19 Apr 2024), the company registered 1 address: 1St Floor, Block D, 88 Beach Street, Queenstown (category: registered, physical).
Up until 09 Jan 2006, Lampton Investments Limited had been using C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown as their registered address.
A total of 3525 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 3525 shares are held by 1 entity, namely:
Invincible Investments Limited (an entity) located at 1St Floor, Block D, 88 Beach Street, Queenstown.
Previous addresses
Address: C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown
Registered & physical address used from 15 Jul 2005 to 09 Jan 2006
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 31 May 2004 to 15 Jul 2005
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 06 Jun 2003 to 31 May 2004
Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 26 May 2003 to 06 Jun 2003
Address: Ward Wilson, 62 Deveron St, Invercargill
Physical address used from 25 Sep 2001 to 26 May 2003
Address: C/ - Ward Wilson, 9 Shotover Street, Queenstown
Physical address used from 25 Sep 2001 to 25 Sep 2001
Address: C/- Ward Wilson, 9 Shotover Street, Queenstown
Registered address used from 25 Sep 2001 to 26 May 2003
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 12 Apr 2000 to 25 Sep 2001
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 17 May 1999 to 12 Apr 2000
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 17 May 1999 to 25 Sep 2001
Basic Financial info
Total number of Shares: 3525
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3525 | |||
| Entity (NZ Limited Company) | Invincible Investments Limited Shareholder NZBN: 9429037348403 |
1st Floor, Block D 88 Beach Street, Queenstown |
06 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 |
10 Jun 2011 - 05 Sep 2016 | |
| Entity | City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 |
10 Jun 2011 - 05 Sep 2016 |
Ultimate Holding Company
Paul Anthony Butson - Director
Appointment date: 17 Nov 1998
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 09 May 2016
John Noel Stevenson - Director
Appointment date: 24 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Jun 2011
Christopher Patrick Duffy - Director
Appointment date: 01 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Oct 2017
Owen Thomas Shaw - Director
Appointment date: 01 Oct 2017
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 May 2021
Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand
Address used since 01 Oct 2017
Mathew Ryan Butson - Director
Appointment date: 14 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Dec 2023
Leslie Selwyn Keeper - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Jun 2016
Address: Rd 1, Belfast, 7670 New Zealand
Address used since 29 Jan 2014
Mark Hamish Simpson - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 30 Jun 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 May 2016
John Noel Stevenson - Director (Inactive)
Appointment date: 17 Nov 1998
Termination date: 01 Jun 2011
Address: Lake Hayes Rd, R D 1, Queenstown,
Address used since 17 Nov 1998
Wayne Douglas Shaw - Director (Inactive)
Appointment date: 17 Nov 1998
Termination date: 01 Jun 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 May 2006
Bernard Allan Chisholm - Director (Inactive)
Appointment date: 17 Nov 1998
Termination date: 01 Jun 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Apr 2010
Owen Thomas Shaw - Director (Inactive)
Appointment date: 15 Sep 2001
Termination date: 01 Jun 2011
Address: Invercargill, 9810 New Zealand
Address used since 01 Dec 2007
Barbara Margaret Williams - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 01 Jun 2011
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 14 Apr 2010
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Jun 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 14 Apr 2010
Ronald John Burns Bannerman - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Jun 2011
Address: Gore, Gore, 9710 New Zealand
Address used since 14 Apr 2010
Peter James Heenan - Director (Inactive)
Appointment date: 06 Oct 1998
Termination date: 17 Nov 1998
Address: Invercargill,
Address used since 06 Oct 1998
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