General information
Lambert Nominees Limited
Type: NZ Limited Company (Ltd)9429037601324
New Zealand Business Number
957095
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Lambert Nominees Limited (issued a business number of 9429037601324) was started on 22 Apr 1999. 3 addresses are in use by the company: 9 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: office, registered). 12 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 20 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
957087-Smith Lambert Trustees Limited (an other) located at Ponsonby, Auckland postcode 1011. "Investment - financial assets" (business classification K624040) is the category the ABS issued Lambert Nominees Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered & service | 20 Nov 2020 |
| 9 Pompallier Terrace, Ponsonby, Auckland, 1011 | Office | 31 May 2021 |
Contact info
64 21 2461603
Phone (Phone)
philippa.smithlambert@tmf-group.com
Email
candplambert@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Evern Hodges Lambert
Ponsonby, Auckland, 1011
Address used since 31 May 2021
Ponsonby, Auckland, 1011
Address used since 27 May 2015 |
Director | 22 Apr 1999 - current |
Addresses
Principal place of activity
| 9 Pompallier Terrace , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 12 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 13 Feb 2015 - 20 Nov 2020 |
| 9 Poto St, Remuera, Auckland 1050 | Registered & physical | 07 Jul 2009 - 13 Feb 2015 |
| 82 Arney Road, Remuera, Auckland 1005 | Physical & registered | 14 May 2003 - 07 Jul 2009 |
| 25 The Crescent, Roseneath, Wellington | Registered | 27 May 2002 - 14 May 2003 |
| 8 Hay Street, Oriental Bay, Wellington | Physical | 11 May 2001 - 11 May 2001 |
| 25 The Cresent, Roseneath, Wellington | Physical | 11 May 2001 - 14 May 2003 |
| 8 Hay Street, Oriental Bay, Wellington | Registered | 12 Apr 2000 - 27 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
957087-smith Lambert Trustees Limited Other (Other) |
Ponsonby Auckland 1011 |
22 Apr 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Smith Lambert Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 957087 |
| Country of origin | NZ |
| Address |
12 Pompallier Terrace Ponsonby Auckland 1011 |
Location
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