Lambert Transport Limited

Lambert Transport Limited was started on 12 Dec 1950 and issued a New Zealand Business Number of 9429040146898. The registered LTD company has been managed by 4 directors: Christine Judith Woodham - an active director whose contract began on 24 Oct 2016,
Mark Pearson Woodham - an active director whose contract began on 24 Oct 2016,
Judith Helen Lambert - an inactive director whose contract began on 19 Jun 1991 and was terminated on 24 Oct 2016,
Michael Lambert - an inactive director whose contract began on 19 Jun 1991 and was terminated on 24 Oct 2016.
As stated in our data (last updated on 24 Mar 2024), this company registered 1 address: 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Up to 28 Jan 2022, Lambert Transport Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
BizDb found more names used by this company: from 08 Oct 1980 to 20 Jul 1992 they were called Seton Agencies Limited, from 12 Mar 1970 to 08 Oct 1980 they were called Bay Of Plenty Transport and Storage Company Limited and from 12 Dec 1950 to 12 Dec 1950 they were called A. Courtenay Limited.
A total of 1500 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1480 shares are held by 1 entity, namely:
Papamoa Transport Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 0.67 per cent shares (exactly 10 shares) and includes
Woodham, Mark Pearson - located at Mount Maunganui, Mount Maunganui.
The third share allotment (10 shares, 0.67%) belongs to 1 entity, namely:
Woodham, Christine Judith, located at Mount Maunganui, Mount Maunganui (an individual).

Previous addresses

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Aug 2017 to 28 Jan 2022

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Nov 2016 to 08 Aug 2017

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Feb 2013 to 08 Nov 2016

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 09 Oct 2007 to 28 Feb 2013

Address: Bruce Road, Rd 5, Papamoa

Registered & physical address used from 12 Sep 2006 to 09 Oct 2007

Address: 1st Floor, 78 First Avenue, Tauranga

Registered & physical address used from 01 Mar 2002 to 12 Sep 2006

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

Physical address used from 01 Jul 1997 to 01 Mar 2002

Address: 117 Willow Street, Tauranga

Registered address used from 17 Mar 1997 to 01 Mar 2002

Previous Shareholders

Ultimate Holding Company

Christine Judith Woodham - Director

Appointment date: 24 Oct 2016

Mark Pearson Woodham - Director

Appointment date: 24 Oct 2016

Judith Helen Lambert - Director (Inactive)

Appointment date: 19 Jun 1991

Termination date: 24 Oct 2016

Michael Lambert - Director (Inactive)

Appointment date: 19 Jun 1991

Termination date: 24 Oct 2016