Lambeth Simpson Limited
Type: NZ Limited Company (Ltd)Lambeth Simpson Limited (issued an NZ business number of 9429032684537) was started on 26 Jun 2008. 2 addresses are currently in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, physical). 134 Bank Street, Regent, Whangarei had been their registered address, up to 09 Mar 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Lambeth, Gordon Charles (an individual) located at Rd 1, Dargaville postcode 0371. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Simpson, Dianne Margaret (an individual) - located at Rd 1, Dargaville. Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 553 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 | Service & physical | 09 Aug 2021 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered | 09 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Charles Lambeth
Rd 1, Dargaville, 0371
Address used since 10 Jun 2010 |
Director | 26 Jun 2008 - current |
|
Dianne Margaret Simpson
Rd 1, Dargaville, 0371
Address used since 10 Jun 2010 |
Director | 26 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0110 | Registered | 13 Oct 2021 - 09 Mar 2023 |
| 553 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 | Registered | 09 Aug 2021 - 13 Oct 2021 |
| 15 Jess Place, Rd 6, Whangarei, 0176 | Physical & registered | 25 Jun 2019 - 09 Aug 2021 |
| 69 Walton St, Whangarei, 0110 | Physical & registered | 06 Jul 2017 - 25 Jun 2019 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Physical & registered | 06 Nov 2014 - 06 Jul 2017 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Jul 2012 - 06 Nov 2014 |
| L10, 34 Shortland Street, Auckland, 1010 | Physical & registered | 08 Aug 2011 - 03 Jul 2012 |
| 553 Mt Wesley Coast Road, R D 1, Dargaville | Registered & physical | 26 Jun 2008 - 08 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambeth, Gordon Charles Individual |
Rd 1 Dargaville 0371 |
26 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Dianne Margaret Individual |
Rd 1 Dargaville 0371 |
26 Jun 2008 - current |
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