Lambton Chambers Limited was registered on 28 Feb 1996 and issued an NZ business number of 9429038512780. This registered LTD company has been run by 10 directors: Gaeline Elizabeth Phipps - an active director whose contract began on 19 Apr 2011,
Paul Wojciech Michalik - an active director whose contract began on 02 Feb 2012,
Debra June Angus - an active director whose contract began on 17 Aug 2021,
Felix Egmont Geiringer - an active director whose contract began on 17 Aug 2021,
John William Goddard - an active director whose contract began on 17 Aug 2021.
According to BizDb's database (updated on 25 Mar 2024), the company uses 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Up until 24 Jun 2019, Lambton Chambers Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Michalik, Paul Wojciech (a director) located at Highbury, Wellington postcode 6012.
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Nov 2013 to 24 Jun 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Apr 2013 to 08 Nov 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 May 2011 to 05 Apr 2013
Address: Landcorp House, 101 Lambton Quay, Wellington
Registered address used from 04 Apr 2000 to 04 Apr 2000
Address: Level 3, 101 Lambton Quay, Wellington New Zealand
Registered address used from 04 Apr 2000 to 04 May 2011
Address: Level 3, 101 Lambton Quay, Wellington New Zealand
Physical address used from 28 Feb 1996 to 04 May 2011
Address: Landcorp House, 101 Lambton Quay, Wellington
Physical address used from 28 Feb 1996 to 28 Feb 1996
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Director | Michalik, Paul Wojciech |
Highbury Wellington 6012 New Zealand |
14 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, John Macwilliam |
Mt Victoria Wellington |
28 Feb 1996 - 09 Feb 2018 |
| Individual | Johnston, Kenneth |
Karori Wellington 6012 New Zealand |
09 Feb 2018 - 14 Jun 2019 |
Gaeline Elizabeth Phipps - Director
Appointment date: 19 Apr 2011
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 19 Apr 2011
Paul Wojciech Michalik - Director
Appointment date: 02 Feb 2012
Address: Highbury, Wellington, 6012 New Zealand
Address used since 02 Feb 2012
Debra June Angus - Director
Appointment date: 17 Aug 2021
Address: Camborne, Porirua, 5026 New Zealand
Address used since 17 Aug 2021
Felix Egmont Geiringer - Director
Appointment date: 17 Aug 2021
Address: Wellington, 6012 New Zealand
Address used since 17 Aug 2021
John William Goddard - Director
Appointment date: 17 Aug 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Aug 2021
Tanya Joanne Kennedy - Director
Appointment date: 17 Aug 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 17 Aug 2021
Pamela Su-ling Davidson - Director
Appointment date: 17 Aug 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Aug 2021
Kimball Ian Murray - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 18 Aug 2021
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 19 Apr 2011
Kenneth Johnston - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 11 Jun 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Apr 2011
John Macwilliam Morrison - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 07 Apr 2017
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 19 Feb 2016
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