Lambton Finance Limited was incorporated on 25 Nov 2016 and issued an NZ business number of 9429045845703. This registered LTD company has been supervised by 3 directors: Brian David Fitzgerald - an active director whose contract started on 25 Nov 2016,
Stephanie M. - an active director whose contract started on 25 Nov 2016,
David Clive Meiklejohn - an inactive director whose contract started on 25 Nov 2016 and was terminated on 30 Nov 2022.
As stated in our database (updated on 23 Apr 2024), this company filed 1 address: Po Box 12184, Thorndon, Wellington, 6144 (type: postal, physical).
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Stanmore Road Investments Limited (an entity) located at Thorndon, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Wakefield Capital Limited - located at Wellington.
The next share allotment (20 shares, 2%) belongs to 1 entity, namely:
Mclean, Stephanie Claire (a director). Lambton Finance Limited was categorised as "Financial asset investing" (ANZSIC K624010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Stanmore Road Investments Limited Shareholder NZBN: 9429042121671 |
Thorndon Wellington 6011 New Zealand |
20 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Wakefield Capital Limited Shareholder NZBN: 9429033603049 |
Wellington 6011 New Zealand |
25 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Mclean, Stephanie Claire | 25 Nov 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lot 27 Limited Shareholder NZBN: 9429031571494 Company Number: 2460337 |
Wellington New Zealand |
25 Nov 2016 - 20 Jun 2023 |
Brian David Fitzgerald - Director
Appointment date: 25 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Nov 2016
Stephanie M. - Director
Appointment date: 25 Nov 2016
David Clive Meiklejohn - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 30 Nov 2022
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 25 Nov 2016
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