Lambert & Mcallister Motors Limited, a registered company, was started on 29 Apr 1986. 9429039146953 is the number it was issued. This company has been supervised by 4 directors: Marilyn Joan Lambert - an active director whose contract started on 29 Apr 1986,
William Vaughan Lambert - an active director whose contract started on 29 Apr 1986,
Miller Charles Mcallister - an inactive director whose contract started on 29 Apr 1986 and was terminated on 01 Nov 1999,
Judith Lynette Mcallister - an inactive director whose contract started on 29 Apr 1986 and was terminated on 01 Nov 1999.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Lambert & Mcallister Motors Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address until 05 Nov 2021.
Old names for the company, as we identified at BizDb, included: from 29 Apr 1986 to 23 Oct 1991 they were named Lambert & Mcallister Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50%).
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 03 Nov 2011 to 05 Nov 2021
Address: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 04 Nov 2010 to 03 Nov 2011
Address: 53 Cavendish Drive, Manukau City New Zealand
Physical & registered address used from 07 Nov 2008 to 04 Nov 2010
Address: 8c Kerwyn Ave, East Tamaki
Physical address used from 07 Oct 2008 to 07 Nov 2008
Address: 8c Kerwyn Ave, East Tamaki
Registered address used from 01 Oct 2007 to 07 Nov 2008
Address: Lambert & Mc Allister Motors Limited, Unit 12 C Kerwin Avenue, East Tamaki, Auckland
Physical address used from 28 May 1997 to 07 Oct 2008
Address: Unit C, 6 Kerwin Place, East Tamaki, Auckland
Registered address used from 07 Aug 1994 to 01 Oct 2007
Address: Unit C, 6kerwin Pl, East Tamaki, Auckland
Registered address used from 23 Oct 1991 to 07 Aug 1994
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Lambert, William Vaughan |
Rd 4 Papakura 2584 New Zealand |
29 Apr 1986 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Lambert, Marilyn Joan |
Rd 4 Papakura 2584 New Zealand |
29 Apr 1986 - |
Marilyn Joan Lambert - Director
Appointment date: 29 Apr 1986
Address: Rd4 Papakura, Auckland, 2584 New Zealand
Address used since 03 Oct 2016
William Vaughan Lambert - Director
Appointment date: 29 Apr 1986
Address: Drury, Auckland, 2584 New Zealand
Address used since 28 Oct 2015
Miller Charles Mcallister - Director (Inactive)
Appointment date: 29 Apr 1986
Termination date: 01 Nov 1999
Address: Manurewa,
Address used since 29 Apr 1986
Judith Lynette Mcallister - Director (Inactive)
Appointment date: 29 Apr 1986
Termination date: 01 Nov 1999
Address: Manurewa,
Address used since 29 Apr 1986
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