215 Lambton Quay Limited, a registered company, was registered on 07 May 2014. 9429041209592 is the NZBN it was issued. This company has been run by 2 directors: Farhad Vladi - an active director whose contract began on 07 May 2014,
Brian Gerard Coburn - an active director whose contract began on 07 May 2014.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
215 Lambton Quay Limited had been using 72, Trafalgar Street, Nelson as their registered address up to 02 Jul 2019.
A total of 24250 shares are allocated to 18 shareholders (18 groups). The first group includes 1700 shares (7.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 850 shares (3.51%). Lastly there is the third share allocation (4000 shares 16.49%) made up of 1 entity.
Previous address
Address #1: 72, Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 07 May 2014 to 02 Jul 2019
Basic Financial info
Total number of Shares: 24250
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1700 | |||
| Entity (NZ Limited Company) | Jcl Property Investment Limited Shareholder NZBN: 9429041213537 |
Richmond Richmond 7020 New Zealand |
08 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | Knight & Sons Limited Shareholder NZBN: 9429030421325 |
Richmond Richmond 7020 New Zealand |
08 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Lumberton Finance Limited Shareholder NZBN: 9429030791886 |
Richmond Richmond 7020 New Zealand |
08 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tanamera Limited Shareholder NZBN: 9429041285541 |
Quay Street Auckland Null 1010 New Zealand |
02 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pohuenui Nature Resort Limited Shareholder NZBN: 9429036391486 |
Richmond Richmond 7020 New Zealand |
08 Jul 2014 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Moonstone (pacific) Limited Shareholder NZBN: 9429031063708 |
Richmond Richmond 7020 New Zealand |
08 Jul 2014 - |
| Shares Allocation #7 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Unirent (pacific) Limited Shareholder NZBN: 9429035950240 |
Richmond Richmond 7020 New Zealand |
08 Jul 2014 - |
| Shares Allocation #8 Number of Shares: 1700 | |||
| Entity (NZ Limited Company) | Schimanski Wealth Management New Zealand Limited Shareholder NZBN: 9429031203296 |
Richmond Richmond 7020 New Zealand |
08 Jul 2014 - |
| Shares Allocation #9 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | Blue Elephant (pacific) Limited Shareholder NZBN: 9429045864872 |
Richmond Nelson 7020 New Zealand |
31 Jan 2017 - |
| Shares Allocation #10 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 |
Richmond Richmond 7020 New Zealand |
08 Jul 2014 - |
| Shares Allocation #11 Number of Shares: 800 | |||
| Other (Other) | Ctb Beteiligungs Gmbh | 08 Jul 2014 - | |
| Shares Allocation #12 Number of Shares: 850 | |||
| Individual | Bleul, Alexander | 08 Jul 2014 - | |
| Shares Allocation #13 Number of Shares: 850 | |||
| Other (Other) | The Right Livelihood Award Foundation | 22 Jun 2017 - | |
| Shares Allocation #14 Number of Shares: 1700 | |||
| Individual | Porsche, Marlene |
Auckland 1010 New Zealand |
08 Jul 2014 - |
| Shares Allocation #15 Number of Shares: 850 | |||
| Other (Other) | Bruett Beteiligungsgesellschaft Mbh | 08 Jul 2014 - | |
| Shares Allocation #16 Number of Shares: 1000 | |||
| Individual | Liebelt, Thomas |
Auckland 1010 New Zealand |
08 Jul 2014 - |
| Shares Allocation #17 Number of Shares: 850 | |||
| Other (Other) | Sky & Sand Capital Gmbh |
72 Trafalgar Street Nelson 7010 New Zealand |
08 Jul 2014 - |
| Shares Allocation #18 Number of Shares: 850 | |||
| Individual | Braun, Manfred | 08 Jul 2014 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Right Livelihood Award Foundation | 08 Jul 2014 - 22 Jun 2017 | |
| Other | Australian New Zealand Property Finance Group Pty Limited Company Number: 009 454 120 |
08 Jul 2014 - 31 Jan 2017 | |
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
07 May 2014 - 02 Sep 2014 | |
| Individual | Bloch, Susanne |
72 Trafalgar Street Nelson 7010 New Zealand |
08 Jul 2014 - 11 Jul 2014 |
| Individual | Bloch, Andre |
Schaan 9494 Liechtenstein |
11 Jul 2014 - 31 Jan 2017 |
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
07 May 2014 - 02 Sep 2014 |
Farhad Vladi - Director
Appointment date: 07 May 2014
Address: Halifax, Nova Scotia, Canada
Address used since 07 May 2014
Brian Gerard Coburn - Director
Appointment date: 07 May 2014
Address: Kelvin Road Remuera, Auckland, 1150 New Zealand
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