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Lambert & Mcallister Motors Limited

Type: NZ Limited Company (Ltd)
9429039146953
NZBN
495070
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Nov 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Lambert, William Vaughan Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Lambert, Marilyn Joan Rd 4
Papakura
2584
New Zealand
Directors

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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