Lambeth Simpson Trustees Limited was started on 19 Feb 2016 and issued an NZ business number of 9429042198628. The registered LTD company has been run by 3 directors: Dianne Margaret Simpson - an active director whose contract started on 04 Mar 2022,
Gordon Charles Lambeth - an active director whose contract started on 04 Mar 2022,
Carolyn Harris - an inactive director whose contract started on 19 Feb 2016 and was terminated on 02 Feb 2022.
According to our database (last updated on 03 Apr 2024), this company registered 1 address: 553 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 (category: registered, physical).
Up to 16 Mar 2022, Lambeth Simpson Trustees Limited had been using 15 Jess Place, Rd 6, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Simpson, Dianne Margaret (an individual) located at Rd 1, Dargaville postcode 0371.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lambeth, Gordon Charles - located at Rd 1, Dargaville.
Previous addresses
Address: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand
Physical address used from 11 Mar 2020 to 16 Mar 2022
Address: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand
Registered address used from 11 Apr 2019 to 16 Mar 2022
Address: 69 Walton St, Whangarei, 0110 New Zealand
Registered address used from 21 Mar 2018 to 11 Apr 2019
Address: 69 Walton St, Whangarei, 0110 New Zealand
Physical address used from 21 Mar 2018 to 11 Mar 2020
Address: 6 Fisher Terrace, Kamo, Kamo, 0112 New Zealand
Registered & physical address used from 28 Mar 2017 to 21 Mar 2018
Address: 6 Fisher Terrace, Kamo, Kamo, 0112 New Zealand
Registered & physical address used from 19 Feb 2016 to 28 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simpson, Dianne Margaret |
Rd 1 Dargaville 0371 New Zealand |
04 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lambeth, Gordon Charles |
Rd 1 Dargaville 0371 New Zealand |
04 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Carolyn |
Rd 6 Whangarei 0176 New Zealand |
19 Feb 2016 - 04 Mar 2022 |
Dianne Margaret Simpson - Director
Appointment date: 04 Mar 2022
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 04 Mar 2022
Gordon Charles Lambeth - Director
Appointment date: 04 Mar 2022
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 04 Mar 2022
Carolyn Harris - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 02 Feb 2022
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 01 Nov 2018
Address: Kamo, Kamo, 0112 New Zealand
Address used since 19 Feb 2016
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