General information
Lambton East India Company Limited
Type: NZ Limited Company (Ltd)9429035975960
New Zealand Business Number
1305460
Company Number
Registered
Company Status
Lambton East India Company Limited (New Zealand Business Number 9429035975960) was incorporated on 20 May 2003. 5 addresess are in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered). 5 Bengal Street, Khandallah, Wellington had been their registered address, up until 12 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thurston, Shayne Anthony (an individual) located at Martinborough, Martinborough postcode 5711. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Feb 2015 |
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & registered & service | 12 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Anthony Thurston
Martinborough, Martinborough, 5711
Address used since 02 Feb 2016
Thorndon, Wellington, 6011
Address used since 09 Nov 2017
Petone, Lower Hutt, 5012
Address used since 01 Aug 2019 |
Director | 20 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Bengal Street, Khandallah, Wellington, 6035 | Registered | 09 Jul 2010 - 12 Feb 2015 |
| 5 Bengal Street, Khandallah, Wellington, 6035 | Physical | 13 Mar 2009 - 12 Feb 2015 |
| Ground Floor, Citylink House, 53 Boulcott Street, Lambton, Wellington | Registered | 13 Mar 2009 - 09 Jul 2010 |
| 1st Floor, 30 Courtenay Palce, Wellington | Registered & physical | 20 May 2003 - 13 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurston, Shayne Anthony Individual |
Martinborough Martinborough 5711 |
20 May 2003 - current |
Location
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