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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Montreux Trust Limited Shareholder NZBN: 9429037355388 |
11-15 Great South Road Newmarket, Auckland |
28 Jun 1994 - |
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
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