Lamson NZ Limited
Type: NZ Limited Company (Ltd)Lamson Nz Limited (issued a New Zealand Business Number of 9429030503700) was registered on 21 Sep 2012. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
Doone, Ruth Cynthia (an individual) located at Beachlands, Auckland postcode 2018,
Doone, Paul Owen (an individual) located at Beachlands, Auckland postcode 2018,
Fencible Pr Doone Trustees Limited (an entity) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Doone, Paul Owen (an individual) - located at Beachlands, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued to Lamson Nz Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 21 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Owen Doone
Beachlands, Auckland, 2018
Address used since 16 Apr 2015
Beachlands, Auckland, 2018
Address used since 22 Oct 2019 |
Director | 16 Apr 2015 - current |
|
Henry John Doone
Dannemora, Auckland, 2016
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 31 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doone, Ruth Cynthia Individual |
Beachlands Auckland 2018 |
16 Apr 2015 - current |
|
Doone, Paul Owen Individual |
Beachlands Auckland 2018 |
16 Apr 2015 - current |
|
Fencible Pr Doone Trustees Limited Shareholder NZBN: 9429030305601 Entity (NZ Limited Company) |
Howick Auckland 2014 |
16 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doone, Paul Owen Individual |
Beachlands Auckland 2018 |
16 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doone, Henry John Individual |
Dannemora Auckland 2016 |
21 Sep 2012 - 21 Nov 2018 |
|
Fencible Doone Trustees Limited Shareholder NZBN: 9429030490871 Company Number: 4043793 Entity |
Howick Manukau 2014 |
01 Oct 2013 - 21 Nov 2018 |
|
Doone, Helen Individual |
Dannemora Auckland 2016 |
01 Oct 2013 - 21 Nov 2018 |
|
Doone, Henry John Individual |
Dannemora Auckland 2016 |
21 Sep 2012 - 21 Nov 2018 |
|
Fencible Doone Trustees Limited Shareholder NZBN: 9429030490871 Company Number: 4043793 Entity |
Howick Manukau 2014 |
01 Oct 2013 - 21 Nov 2018 |
|
Doone, Helen Individual |
Dannemora Auckland 2016 |
01 Oct 2013 - 21 Nov 2018 |
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