Lambourne Holdings Limited, a registered company, was started on 26 Jan 1971. 9429040583594 is the NZ business identifier it was issued. The company has been run by 4 directors: Helen Lambourne - an active director whose contract started on 01 May 1976,
Judith Helen Lambourne - an active director whose contract started on 02 Mar 2005,
John Raymond Lambourne - an active director whose contract started on 02 Mar 2005,
Raymond S Lambourne - an inactive director whose contract started on 01 May 1976 and was terminated on 28 Dec 2004.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (category: physical, registered).
Lambourne Holdings Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address up to 26 Feb 2018.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 26 Feb 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 09 Sep 2008 to 16 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City
Registered & physical address used from 18 Sep 2007 to 09 Sep 2008
Address: 217 Shakespeare Road, Takapuna, Auckland
Registered address used from 05 Sep 2001 to 18 Sep 2007
Address: 12a Saturn Place, North Harbour
Physical address used from 05 Sep 2001 to 18 Sep 2007
Address: 217 Shakespeare Road, Takapuna, Auckland
Physical address used from 05 Sep 2001 to 05 Sep 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Lambourne, Judith Helen |
Freemans Bay |
07 Sep 2005 - |
| Individual | Lambourne, Helen Annie |
St Heliers Auckland 1071 New Zealand |
26 Jan 1971 - |
| Individual | Lambourne, John Raymond |
Grey Lynn |
07 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lambourne, Helen |
184 St Heliers Bay Road, St Heliers Auckland 1071 New Zealand |
26 Jan 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lambourne, Raymond S |
351 Tamaki Drive St Heliers, Auckland 1005 |
26 Jan 1971 - 07 Sep 2005 |
Helen Lambourne - Director
Appointment date: 01 May 1976
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Feb 2019
Address: 351 Tamaki Drive, Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2009
Judith Helen Lambourne - Director
Appointment date: 02 Mar 2005
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2009
John Raymond Lambourne - Director
Appointment date: 02 Mar 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Feb 2016
Raymond S Lambourne - Director (Inactive)
Appointment date: 01 May 1976
Termination date: 28 Dec 2004
Address: 351 Tamaki Drive, St Heliers, Auckland 1005,
Address used since 01 May 1976
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