Shortcuts

Lausanne Project Management Limited

Type: NZ Limited Company (Ltd)
9429038655463
NZBN
637219
Company Number
Registered
Company Status
Current address
Level 3
11-15 Great South Road
Newmarket, Auckland New Zealand
Registered address used since 24 Feb 2004
Level 3
11-15 Great South Road
Newmarket, Auckland New Zealand
Physical & service address used since 18 Mar 2004


Lausanne Project Management Limited, a registered company, was started on 28 Jun 1994. 9429038655463 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Neville Christopher Mahon - an active director whose contract began on 01 Dec 1994,
John Maxwell Collings - an inactive director whose contract began on 28 Jun 1994 and was terminated on 01 Dec 1994,
Graeme David Quigley - an inactive director whose contract began on 28 Jun 1994 and was terminated on 01 Dec 1994.
Lausanne Project Management Limited had been using 393 Remuera Road, Remuera, Auckland as their physical address up until 18 Mar 2004.
Previous aliases for the company, as we identified at BizDb, included: from 13 Jan 1995 to 24 Apr 2003 they were called Montreux Group Limited, from 28 Jun 1994 to 13 Jan 1995 they were called Custodian 1029 Limited.

Addresses

Previous addresses

Address #1: 393 Remuera Road, Remuera, Auckland

Physical address used from 09 Sep 2002 to 18 Mar 2004

Address #2: 393 Remuera Road, Remuera, Auckland, New Zealand

Registered address used from 10 May 2002 to 24 Feb 2004

Address #3: Level 4, 81 Carlton Gore Road, Newmarket, Auckland

Registered address used from 28 Mar 2001 to 10 May 2002

Address #4: C/- Lausanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland

Registered address used from 09 Nov 1999 to 28 Mar 2001

Address #5: Level 2, 6 Leek Street, Newmarket, Auckland

Registered address used from 25 Jan 1998 to 09 Nov 1999

Address #6: Level 2, 6 Leek Street, New Market, Auckland

Physical address used from 15 Jan 1998 to 15 Jan 1998

Address #7: C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland

Physical address used from 15 Jan 1998 to 09 Sep 2002

Address #8: 106 Carlton Gore Road, Newmarket, Auckland

Registered address used from 05 Jan 1996 to 25 Jan 1998

Address #9: Russell Mcveagh Mckenzie Bartleet & Co, Solicitors, Level 56,the Shortland, Centre, 51-53 Shortland Str Auckland 1

Registered address used from 15 Feb 1995 to 05 Jan 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Montreux Trust Limited
Shareholder NZBN: 9429037355388
11-15 Great South Road
Newmarket, Auckland
Directors

Neville Christopher Mahon - Director

Appointment date: 01 Dec 1994

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 16 Feb 2010


John Maxwell Collings - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 01 Dec 1994

Address: Remuera,

Address used since 28 Jun 1994


Graeme David Quigley - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 01 Dec 1994

Address: Arch Hill, Auckland,

Address used since 28 Jun 1994