L A Lambourne Limited was registered on 12 Jun 1946 and issued an NZ business identifier of 9429039687937. The registered LTD company has been run by 4 directors: Lynnette Nerolie Cole - an active director whose contract started on 28 Jul 1988,
John Anthony Cole - an active director whose contract started on 28 Jul 1988,
Mark Anthony Cole - an inactive director whose contract started on 09 Sep 2004 and was terminated on 07 Aug 2007,
Denis Frank Wood - an inactive director whose contract started on 28 Jul 1988 and was terminated on 08 Jun 1998.
According to BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: Level 3, 104 The Terrace, Wellington, 6011 (category: registered, physical).
Until 18 Jan 2019, L A Lambourne Limited had been using L5/104 The Terrace, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cole, John Anthony (an individual) located at Lowry Bay, Eastbourne.
Previous addresses
Address: L5/104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Sep 2008 to 18 Jan 2019
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Registered & physical address used from 21 Aug 2006 to 05 Sep 2008
Address: C/o Munro & Benge.bkr, 5th Floor, 104 The Terrace, Po Box 1400, Wellington
Registered address used from 30 Aug 1999 to 21 Aug 2006
Address: C/o Munro & Benge, 5th Floor, 104 The Terrace, Po Box 1400, Wellington
Registered address used from 02 Sep 1998 to 30 Aug 1999
Address: Same As Registered Office
Physical address used from 30 Jun 1997 to 21 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Cole, John Anthony |
Lowry Bay Eastbourne |
12 Jun 1946 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Lynnette Nerolie |
Lowry Bay Eastbourne, Wellington |
12 Jun 1946 - 19 Aug 2004 |
| Individual | Young, James Anthony |
Oriental Bay Wellington 6011 New Zealand |
22 Aug 2005 - 14 Aug 2019 |
| Individual | Wood, Denis Frank |
Khandallah Wellington 6035 New Zealand |
22 Aug 2005 - 14 Aug 2019 |
| Individual | Young, James Anthony |
Petone |
12 Jun 1946 - 19 Aug 2004 |
| Individual | Cole, Mark Anthony |
Petone |
22 Aug 2005 - 31 Aug 2006 |
| Individual | Wood, Denis Frank |
Petone |
12 Jun 1946 - 19 Aug 2004 |
| Individual | Cole, Lynnette Nerolie |
Lowry Bay |
12 Jun 1946 - 19 Aug 2004 |
| Individual | Cole, Lynnette Nerolie |
Lowry Bay |
12 Jun 1946 - 19 Aug 2004 |
| Individual | Cole, Lynnette Nerolie |
Lowry Bay Eastbourne, Wellington |
12 Jun 1946 - 19 Aug 2004 |
Lynnette Nerolie Cole - Director
Appointment date: 28 Jul 1988
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 03 Aug 2015
John Anthony Cole - Director
Appointment date: 28 Jul 1988
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 03 Aug 2015
Mark Anthony Cole - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 07 Aug 2007
Address: Petone,
Address used since 09 Sep 2004
Denis Frank Wood - Director (Inactive)
Appointment date: 28 Jul 1988
Termination date: 08 Jun 1998
Address: Khandallah, Wellington,
Address used since 28 Jul 1988
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