Lambourne Holdings Limited

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: 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,
Helen Lambourne - an inactive director whose contract started on 01 May 1976 and was terminated on 14 Aug 2023,
Raymond S Lambourne - an inactive director whose contract started on 01 May 1976 and was terminated on 28 Dec 2004.
Updated on 09 May 2025, 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.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lambourne, Judith Helen (an individual) located at Freemans Bay,
Lambourne, John Raymond (an individual) located at Grey Lynn.

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

Previous Shareholders

Judith Helen Lambourne - Director

Appointment date: 02 Mar 2005

John Raymond Lambourne - Director

Appointment date: 02 Mar 2005

Helen Lambourne - Director (Inactive)

Appointment date: 01 May 1976

Termination date: 14 Aug 2023

Raymond S Lambourne - Director (Inactive)

Appointment date: 01 May 1976

Termination date: 28 Dec 2004