Mike Lambert Limited

Mike Lambert Limited, a registered company, was registered on 19 Nov 1964. 9429040120218 is the NZ business identifier it was issued. "haulage service - road" (ANZSIC I461030) is how the company is categorised. The company has been managed by 4 directors: Kenneth Angus Holmes - an active director whose contract started on 10 Nov 2006,
Michael Lambert - an inactive director whose contract started on 28 Aug 1990 and was terminated on 10 Nov 2006,
Judith Helen Lambert - an inactive director whose contract started on 28 Aug 1990 and was terminated on 10 Nov 2006,
Russell Francis Lellman - an inactive director whose contract started on 27 Sep 2000 and was terminated on 11 Jul 2005.
Updated on 07 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: Po Box 6026, Otaika, Whangarei, 0147 (postal address),
34 Te Waiiti Place, Raumanga, Whangarei, 0110 (office address),
34 Te Waiiti Place, Raumanga, Whangarei, 0110 (delivery address),
34 Te Waiiti Place, Raumanga, Whangarei, 0110 (registered address) among others.
Mike Lambert Limited had been using 250 Te Ngae Road, Rotorua as their physical address up until 11 Jun 2020.
One entity controls all company shares (exactly 500000 shares) - Holmes Ventures Limited - located at 0147, Rd 3, Warkworth.

Other active addresses

Address #4: 34 Te Waiiti Place, Raumanga, Whangarei, 0110 New Zealand

Office & delivery address used from 11 Mar 2024

Previous addresses

Address #1: 250 Te Ngae Road, Rotorua, 3010 New Zealand

Physical & registered address used from 15 Feb 2013 to 11 Jun 2020

Address #2: Oceania House, Port Of Tauranga, 127 Hull Road, Mt Maunganui, 3149 New Zealand

Physical & registered address used from 07 Nov 2011 to 15 Feb 2013

Address #3: Oceania House, Port Of Tauranga, 127 Hull Road, Mt Maunganui New Zealand

Registered address used from 17 Feb 2010 to 07 Nov 2011

Address #4: Bruce Road, State Highway, Papamoa 3118

Registered address used from 03 Feb 2009 to 17 Feb 2010

Address #5: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand

Physical address used from 01 Dec 2006 to 07 Nov 2011

Address #6: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua

Registered address used from 01 Dec 2006 to 03 Feb 2009

Address #7: Bruce Road, Rd 5, Papamoa

Registered & physical address used from 12 Sep 2006 to 01 Dec 2006

Address #8: 1st Floor, 78 First Avenue, Tauranga

Physical & registered address used from 01 Mar 2002 to 12 Sep 2006

Address #9: 1st Floor, 78 First Avenue, Tauranga

Registered address used from 27 Feb 2002 to 01 Mar 2002

Address #10: C/o Lellman Weaver & Co, Chartered Accountants, Suite 2, 117 Willow Street, Tauranga

Physical address used from 05 Feb 1999 to 05 Feb 1999

Address #11: 1st Floor, 78 First Avenue, Tauranga

Physical address used from 05 Feb 1999 to 01 Mar 2002

Address #12: Lellman Weaver & Co, 117 Willow St, Tauranga

Registered address used from 17 Mar 1997 to 27 Feb 2002

Address #13: U K Hellman, 117 Willow St, Tauranga

Registered address used from 07 Feb 1994 to 17 Mar 1997

Previous Shareholders

Kenneth Angus Holmes - Director

Appointment date: 10 Nov 2006

Michael Lambert - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 10 Nov 2006

Judith Helen Lambert - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 10 Nov 2006

Russell Francis Lellman - Director (Inactive)

Appointment date: 27 Sep 2000

Termination date: 11 Jul 2005