Lambert Quay Properties Limited
Type: NZ Limited Company (Ltd)Lambert Quay Properties Limited (issued a New Zealand Business Number of 9429034293102) was registered on 17 Feb 2006. 2 addresses are currently in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, registered). Offices Of J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga had been their registered address, up to 20 May 2016. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75 shares (25 per cent of shares), namely:
Johns, Neville David (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Tayside Holdings Limited (an entity) - located at Tauranga. Moving on to the next group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
Johns, Karyn Maree, located at Papamoa Beach, Papamoa (an individual). The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Physical & registered & service | 20 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville David Johns
Papamoa Beach, Papamoa, 3118
Address used since 08 Sep 2015 |
Director | 17 Feb 2006 - current |
|
Drew Morgan Beekie
Ohauiti, Tauranga, 3112
Address used since 20 Sep 2009 |
Director | 22 Aug 2007 - current |
|
Karyn Maree Johns
Tauranga,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 22 Aug 2007 |
|
John Keith Hamilton
Tauranga,
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 17 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga | Registered & physical | 17 Feb 2006 - 20 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Neville David Individual |
Papamoa Beach Papamoa 3118 |
26 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tayside Holdings Limited Shareholder NZBN: 9429033364872 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Karyn Maree Individual |
Papamoa Beach Papamoa 3118 |
26 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, John Keith Individual |
Tauranga |
17 Feb 2006 - 27 Jun 2010 |
 |
Fox & Tweed Trustees (lane) Limited 44 Moffat Road |
|
Keam Construction Limited 44 Moffat Road |
|
Marmike Holdings Limited 44 Moffat Road |
|
Tgr Holdings Limited 44 Moffat Road |
|
La Vallee Du Chat Noir Limited 44 Moffat Road |
|
Ruahine Composites Limited 44 Moffat Road |