Lambton Quay Leases Limited was started on 09 May 2014 and issued a number of 9429041216156. The registered LTD company has been managed by 2 directors: Stephen Kenneth Mansfield - an active director whose contract started on 09 May 2014,
Warren James Ladbrook - an active director whose contract started on 09 May 2014.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 13 May 2015, Lambton Quay Leases Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address.
BizDb found other names for this company: from 24 Aug 2017 to 03 Mar 2020 they were named Hereford Street Leases Limited, from 29 Apr 2014 to 24 Aug 2017 they were named Nelson Apartment Leases Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mansfield, Stephen Kenneth (a director) located at Campbells Bay, Auckland postcode 0630. Lambton Quay Leases Limited has been classified as "Apartment renting or leasing - except holiday apartment" (business classification L671110).
Previous address
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2014 to 13 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mansfield, Stephen Kenneth |
Campbells Bay Auckland 0630 New Zealand |
22 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quest Apartment Hotels (nz) Limited Shareholder NZBN: 9429037561819 Company Number: 963915 |
Auckland Central Auckland 1010 New Zealand |
09 May 2014 - 22 Jun 2023 |
Stephen Kenneth Mansfield - Director
Appointment date: 09 May 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 May 2014
Warren James Ladbrook - Director
Appointment date: 09 May 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 May 2014
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