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Lamp House Management (1982) Limited

Type: NZ Limited Company (Ltd)
9429040765471
NZBN
39743
Company Number
Registered
Company Status
Current address
3 Tukanae Street
Strathmore Park
Wellington 6022
New Zealand
Physical & service & registered address used since 01 Aug 1997
3 Tukanae Street
Strathmore
Wellington
Other (Address for Records) & records address (Address for Records) used since 14 Nov 2006

Lamp House Management (1982) Limited, a registered company, was incorporated on 27 Oct 1982. 9429040765471 is the business number it was issued. The company has been run by 3 directors: Lawrence William Cornish - an active director whose contract started on 01 Jul 1997,
June Jessie Hewett - an inactive director whose contract started on 30 Apr 1990 and was terminated on 18 Feb 2004,
Stanley Gordon Hewett - an inactive director whose contract started on 30 Apr 1990 and was terminated on 18 Feb 2004.
Lamp House Management (1982) Limited had been using 19 Astor Street, Karori, Wellingotn 5 as their physical address up to 01 Aug 1997.
Past names used by this company, as we managed to find at BizDb, included: from 27 Oct 1982 to 23 Jul 2004 they were named Lamphouse 1982 Limited.

Addresses

Previous addresses

Address #1: 19 Astor Street, Karori, Wellingotn 5

Physical address used from 01 Aug 1997 to 01 Aug 1997

Address #2: 19 Astor Street, Karori, Wellington 5

Registered address used from 01 Aug 1997 to 01 Aug 1997

Address #3: 19 Astor Street, Karori, Wellingotn 5

Registered address used from 01 Jul 1997 to 01 Aug 1997

Address #4: 34 Croydon Street, Karori, Wellingotn 5

Registered address used from 21 Mar 1994 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Cornish, Lawrence William Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewett, Stanley Gordon Karori
Wellington
Individual Hewett, June Jessie Karori
Wellington
Individual Hewett, Stanley Gordon Karori
Wellington
Individual Hewett, June Jessie Karori
Wellington
Directors

Lawrence William Cornish - Director

Appointment date: 01 Jul 1997

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 07 Mar 2024

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 01 Jul 1997


June Jessie Hewett - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 18 Feb 2004

Address: Karori, Wellington,

Address used since 30 Apr 1990


Stanley Gordon Hewett - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 18 Feb 2004

Address: Karori, Wellington,

Address used since 30 Apr 1990

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