General information
Lambton Property Management Limited
Type: NZ Limited Company (Ltd)9429037187873
New Zealand Business Number
1051637
Company Number
Registered
Company Status
Lambton Property Management Limited (issued an NZ business identifier of 9429037187873) was registered on 25 Jul 2000. 5 addresess are currently in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, service). 5 Bengal Street, Khandallah, Wellington had been their registered address, until 25 Mar 2015. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 12 shares (12 per cent of shares), namely:
Penny, John Andrew (an individual) located at Wilton, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, Pamela (an individual) - located at Te Aro, Wellington. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Thurston, Shayne, located at Petone, Lower Hutt (an individual). The Businesscheck database was last updated on 26 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) | 17 Mar 2015 |
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & service & registered | 25 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Anthony Thurston
Petone, Lower Hutt, 5012
Address used since 01 Aug 2019
Martinborough, Martinborough, 5711
Address used since 15 Mar 2016
Thorndon, Wellington, 6011
Address used since 09 Nov 2017 |
Director | 25 Jul 2000 - current |
|
Pamela Jane Wilson
Te Aro, Wellington, 6011
Address used since 17 Mar 2015
Aro Valley, Wellington, 6011
Address used since 14 Nov 2017 |
Director | 01 Feb 2009 - current |
|
Linda Mary Hunter
49 Manners Street, Wellington,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 13 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Bengal Street, Khandallah, Wellington, 6035 | Registered | 09 Jul 2010 - 25 Mar 2015 |
| 5 Bengal Street, Khandallah, Wellington, 6035 | Physical | 13 Mar 2009 - 25 Mar 2015 |
| Ground Floor, Citylink House, 53 Boulcott Street, Lambton, Wellington | Registered | 13 Mar 2009 - 09 Jul 2010 |
| Suite 1, First Floor, 30 Courtenay Place, Wellington | Registered | 20 Mar 2002 - 13 Mar 2009 |
| Suite 1, 30 Courtenay Place, Wellington | Physical | 19 Mar 2002 - 13 Mar 2009 |
| 30 Courtenay Place, Welllington | Registered | 12 Mar 2002 - 20 Mar 2002 |
| Apartment 7b, 49 Manners Street, Wellington | Registered | 25 Jul 2000 - 12 Mar 2002 |
| Apartment 7b, 49 Manners Street, Wellington | Physical | 25 Jul 2000 - 19 Mar 2002 |
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 #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, John Andrew Individual |
Wilton Wellington 6012 |
04 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Pamela Individual |
Te Aro Wellington 6011 |
15 Jan 2010 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurston, Shayne Individual |
Petone Lower Hutt 5012 |
15 Jan 2010 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowdell, Digby Individual |
Wellington 6023 |
15 Jan 2010 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Kim Individual |
Hokowhitu Palmerston North 4410 |
15 Jan 2010 - current |
Shares Allocation #6 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
Duflou, Benjamin Charles Individual |
Khandallah Wellington 6035 |
17 Mar 2015 - current |
|
Wilson, Pamela Individual |
Aro Valley Wellington 6011 |
15 Jan 2010 - current |
|
Thurston, Shayne Individual |
Petone Lower Hutt 5012 |
15 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, John Individual |
Wadestown |
28 Jun 2004 - 15 Jan 2010 |
|
Thurston, Shayne Anthony Individual |
Mt Cook Wellington |
28 Jun 2004 - 31 May 2005 |
|
Kim, Penny Individual |
Karori |
28 Jun 2004 - 15 Jan 2010 |
|
Cowdell, Digby Individual |
Wellingtin |
25 Jul 2000 - 15 Jan 2010 |
|
Dargan, Michaela Julie Individual |
Te Aro Wellington 6011 |
17 Mar 2015 - 24 Jul 2018 |
|
Penny, John Individual |
Woburn Lower Hutt 5011 |
15 Jan 2010 - 17 Sep 2015 |
|
Thurston, Shayne Anthony Individual |
Mt Cook Wellington |
08 Mar 2006 - 27 Jun 2010 |
|
Penny, Pauline Individual |
Wellington Central Wellington 6011 |
15 Jan 2010 - 04 Jul 2022 |
|
Wilson, Pamela Individual |
Matakana |
28 Jun 2004 - 31 May 2005 |
|
Pauline, Penny Individual |
Te Aro |
28 Jun 2004 - 15 Jan 2010 |
|
Wilson, Pamela Individual |
Te Aro Wellington |
04 Feb 2009 - 27 Jun 2010 |
|
Thurston, Boyd Individual |
Petone Wellington |
31 May 2005 - 31 May 2005 |
Location
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