Lampas Nominees Limited, a registered company, was registered on 14 Nov 1989. 9429039280886 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Jennifer Ann Todd - an active director whose contract started on 29 Sep 2016,
Michael John Todd - an active director whose contract started on 29 Sep 2016,
Brian Ian Duncan - an inactive director whose contract started on 19 Sep 1991 and was terminated on 27 Sep 2016,
John Desmond Todd - an inactive director whose contract started on 19 Sep 1991 and was terminated on 29 Jul 2015,
Michael John Todd - an inactive director whose contract started on 26 Jun 1995 and was terminated on 29 Jul 2015.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Lampas Nominees Limited had been using Pricewaterhousecoopers, 113 - 119 The Terrace, Wellington as their physical address up until 06 Jun 2014.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Todd, Jennifer Ann (a director) located at Herne Bay, Auckland postcode 1011,
Todd, Katrina Margot (an individual) located at Herne Bay, Auckland postcode 1011,
Todd, Michael John (an individual) located at Acacia Bay, Taupo postcode 3385.
Previous addresses
Address: Pricewaterhousecoopers, 113 - 119 The Terrace, Wellington New Zealand
Physical & registered address used from 30 Sep 1999 to 06 Jun 2014
Address: Price Waterhouse Centre,, 11-17 Church Street, Wellington
Registered address used from 30 Sep 1999 to 30 Sep 1999
Address: Price Waterhouse Centre, 11-17 Church Street, Wellington
Physical address used from 30 Sep 1999 to 30 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Todd, Jennifer Ann |
Herne Bay Auckland 1011 New Zealand |
18 Jul 2017 - |
| Individual | Todd, Katrina Margot |
Herne Bay Auckland 1011 New Zealand |
18 Jul 2017 - |
| Individual | Todd, Michael John |
Acacia Bay Taupo 3385 New Zealand |
07 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, John Desmond |
Oriental Bay Wellington 6011 New Zealand |
14 Nov 1989 - 07 Sep 2016 |
| Individual | Ingerson, John Terence |
Paraparaumu |
14 Nov 1989 - 27 Jun 2010 |
| Individual | Duncan, Brian Ian |
Thorndon Wellington 6011 New Zealand |
14 Nov 1989 - 18 Jul 2017 |
| Individual | Whyte, Malcolm Arthur Charles |
Kelburn Wellington 6012 New Zealand |
07 Sep 2016 - 18 Jul 2017 |
| Individual | Todd, John Desmond |
Oriental Bay Wellington 6011 New Zealand |
14 Nov 1989 - 07 Sep 2016 |
Jennifer Ann Todd - Director
Appointment date: 29 Sep 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Sep 2016
Michael John Todd - Director
Appointment date: 29 Sep 2016
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 29 Sep 2016
Brian Ian Duncan - Director (Inactive)
Appointment date: 19 Sep 1991
Termination date: 27 Sep 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 05 Sep 2016
John Desmond Todd - Director (Inactive)
Appointment date: 19 Sep 1991
Termination date: 29 Jul 2015
Address: 254 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Sep 2009
Michael John Todd - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 29 Jul 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Sep 2009
Stephen John Morgan - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 01 Dec 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 26 Jun 1995
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 18 May 2006
Address: Wellington,
Address used since 19 Jul 2002
John Terence Ingerson - Director (Inactive)
Appointment date: 19 Sep 1991
Termination date: 18 Oct 2004
Address: Paraparaumu,
Address used since 19 Sep 1991
James Henderson - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 19 Jul 2002
Address: Greytown, Wairarapa,
Address used since 26 Jun 1995
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