Shortcuts

Lambourne Properties Limited

Type: NZ Limited Company (Ltd)
9429040804675
NZBN
35338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
25 Morris Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 14 Jul 2020

Lambourne Properties Limited, a registered company, was started on 26 Mar 1979. 9429040804675 is the number it was issued. "Forestry" (business classification A030120) is how the company has been classified. This company has been supervised by 6 directors: Anna Lambourne - an active director whose contract started on 27 Oct 2005,
Simon John Whitley Lambourne - an active director whose contract started on 09 Jul 2020,
Joan Ann Lambourne - an inactive director whose contract started on 26 Nov 1979 and was terminated on 10 Jul 2020,
John Whitley Lambourne - an inactive director whose contract started on 26 Nov 1979 and was terminated on 30 Aug 2001,
Christopher Whitley Lambourne - an inactive director whose contract started on 26 Nov 1979 and was terminated on 04 Aug 1986.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Morris Street, Napier South, Napier, 4110 (category: registered, physical).
Lambourne Properties Limited had been using 9 Balcairn Place, Terrace End, Palmerston North as their registered address until 14 Jul 2020.
A single entity owns all company shares (exactly 1000 shares) - Lambourne, Joan Ann - located at 4110, Freemans Bay, Auckland.

Addresses

Principal place of activity

25 Morris Street, Napier South, Napier, 4110 New Zealand


Previous addresses

Address: 9 Balcairn Place, Terrace End, Palmerston North, 4410 New Zealand

Registered & physical address used from 14 Aug 2015 to 14 Jul 2020

Address: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 11 Aug 2010 to 14 Aug 2015

Address: 275a Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 11 Oct 2004 to 11 Aug 2010

Address: C/o March & Hay 275 Broadway Ave, Palmerston North

Registered address used from 26 Sep 1996 to 11 Oct 2004

Address: 275 Broadway Avenue, Palmerston North

Physical address used from 26 Sep 1996 to 11 Oct 2004

Contact info
64 21 1906949
Phone
lambourne.anna@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lambourne, Joan Ann Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, James Desmond Palmerston North
Directors

Anna Lambourne - Director

Appointment date: 27 Oct 2005

Address: Napier, 4110 New Zealand

Address used since 21 Aug 2013


Simon John Whitley Lambourne - Director

Appointment date: 09 Jul 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Jul 2020


Joan Ann Lambourne - Director (Inactive)

Appointment date: 26 Nov 1979

Termination date: 10 Jul 2020

Address: Palmerston North, 4410 New Zealand

Address used since 07 Sep 2015


John Whitley Lambourne - Director (Inactive)

Appointment date: 26 Nov 1979

Termination date: 30 Aug 2001

Address: Palmerston North,

Address used since 26 Nov 1979


Christopher Whitley Lambourne - Director (Inactive)

Appointment date: 26 Nov 1979

Termination date: 04 Aug 1986

Address: Palmerston North,

Address used since 26 Nov 1979


Claire Warren Lambourne - Director (Inactive)

Appointment date: 26 Nov 1979

Termination date: 04 Aug 1986

Address: Palmerston North,

Address used since 26 Nov 1979

Nearby companies
Similar companies

Angora Forests Limited
25 Princess Street

High Spec Forestry Limited
159 Broadway Avenue

M.t. & A.m. Anderson Limited
445 College Street

Ngahere Muri Forestry Limited
12 Victoria Avenue

Professional Guiding Services Limited
170 Broadway Ave

Te Awa Rua Forest Limited
240 Ruahine Street