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General information

Lausanne Project Management Limited

Type: NZ Limited Company (Ltd)
9429038655463
New Zealand Business Number
637219
Company Number
Registered
Company Status

Lausanne Project Management Limited (issued an NZBN of 9429038655463) was started on 28 Jun 1994. 2 addresses are in use by the company: Level 3, 11-15 Great South Road, Newmarket, Auckland (type: physical, service). 393 Remuera Road, Remuera, Auckland had been their physical address, until 18 Mar 2004. Lausanne Project Management Limited used more names, namely: Montreux Group Limited from 13 Jan 1995 to 24 Apr 2003, Custodian 1029 Limited (28 Jun 1994 to 13 Jan 1995). 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% of shares), namely:
Montreux Trust Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland. Businesscheck's data was updated on 31 May 2025.

Current address Type Used since
Level 3, 11-15 Great South Road, Newmarket, Auckland Registered 24 Feb 2004
Level 3, 11-15 Great South Road, Newmarket, Auckland Physical & service 18 Mar 2004
Last updated:
Directors
Name and Address Role Period
Neville Christopher Mahon
Greenlane, Auckland, 1051
Address used since 16 Feb 2010
Director 01 Dec 1994 - current
John Maxwell Collings
Remuera,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 01 Dec 1994
Graeme David Quigley
Arch Hill, Auckland,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 01 Dec 1994
Addresses
Previous address Type Period
393 Remuera Road, Remuera, Auckland Physical 09 Sep 2002 - 18 Mar 2004
393 Remuera Road, Remuera, Auckland, New Zealand Registered 10 May 2002 - 24 Feb 2004
Level 4, 81 Carlton Gore Road, Newmarket, Auckland Registered 28 Mar 2001 - 10 May 2002
C/- Lausanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland Registered 09 Nov 1999 - 28 Mar 2001
Level 2, 6 Leek Street, Newmarket, Auckland Registered 25 Jan 1998 - 09 Nov 1999
Level 2, 6 Leek Street, New Market, Auckland Physical 15 Jan 1998 - 15 Jan 1998
C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland Physical 15 Jan 1998 - 09 Sep 2002
106 Carlton Gore Road, Newmarket, Auckland Registered 05 Jan 1996 - 25 Jan 1998
Russell Mcveagh Mckenzie Bartleet & Co, Solicitors, Level 56,the Shortland, Centre, 51-53 Shortland Str Auckland 1 Registered 15 Feb 1995 - 05 Jan 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Montreux Trust Limited
Shareholder NZBN: 9429037355388
Entity (NZ Limited Company) 		11-15 Great South Road
Newmarket, Auckland
 28 Jun 1994 - current
Location
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