Lamont Family Limited, a registered company, was registered on 30 Apr 2014. 9429041212196 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jonathan William Ball - an active director whose contract started on 19 Aug 2022,
Richard Scott Phillips - an inactive director whose contract started on 05 May 2015 and was terminated on 19 Aug 2022,
Stephen Howard Barter - an inactive director whose contract started on 30 Apr 2014 and was terminated on 03 Mar 2017.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Lamont Family Limited had been using Unit 1, 222 Dairy Flat Highway, Albany, Auckland as their physical address up until 29 Aug 2022.
Old names used by this company, as we found at BizDb, included: from 29 Apr 2014 to 19 Aug 2022 they were named Tal 5 Limited.
One entity owns all company shares (exactly 2 shares) - Ball, Jonathan William - located at 1023, Torbay, Auckland.
Previous address
Address #1: Unit 1, 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Apr 2014 to 29 Aug 2022
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Ball, Jonathan William |
Torbay Auckland 0630 New Zealand |
19 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 |
19 Sep 2019 - 19 Aug 2022 | |
| Entity | Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 |
Albany Auckland 0632 New Zealand |
19 Sep 2019 - 19 Aug 2022 |
| Individual | Barter, Stephen Howard |
Point Chevalier Auckland 1022 New Zealand |
30 Apr 2014 - 03 Mar 2017 |
| Individual | Phillips, Richard Scott |
St Heliers Auckland 1071 New Zealand |
05 May 2015 - 19 Sep 2019 |
| Director | Stephen Howard Barter |
Point Chevalier Auckland 1022 New Zealand |
30 Apr 2014 - 03 Mar 2017 |
Jonathan William Ball - Director
Appointment date: 19 Aug 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Aug 2022
Richard Scott Phillips - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 19 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 May 2015
Stephen Howard Barter - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 03 Mar 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Apr 2014
Apollo Trustees 2013 Limited
222 Dairy Flat Highway
Ipower Limited
222 Dairy Flat Highway
Wise Investments Limited
222 Dairy Flat Highway
Te Poi Country Pub Limited
Unit 1
Trustee Advisors No. 3 Limited
Unit 1,222 Dairy Flat Highway
Lsf Trustee Limited
Unit 1, 222 Dairy Flat Highway