Lambourne Marketing Limited
Type: NZ Limited Company (Ltd)Lambourne Marketing Limited (New Zealand Business Number 9429039132925) was incorporated on 09 Apr 1991. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton House, Nelson, 7010 (type: registered, physical). 105 Trafalgar Street, Nelson had been their physical address, up to 25 Oct 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Lambert, Sydney James (an individual) located at Rd 1, Richmond postcode 7081,
Lambert, Susan Elizabeth (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lambert, Sydney James (an individual) - located at Rd 1, Richmond. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lambert, Susan Elizabeth, located at Rd 1, Richmond (an individual). The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton House, Nelson, 7010 | Registered & physical & service | 25 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Sydney James Lambert
Rd 1, Richmond, 7081
Address used since 31 Mar 2020
Richmond, Richmond, 7020
Address used since 09 Nov 2016 |
Director | 09 Apr 1991 - current |
|
Susan Elizabeth Lambert
Rd 1, Richmond, 7081
Address used since 31 Mar 2020
Richmond, Richmond, 7020
Address used since 09 Nov 2016 |
Director | 09 Apr 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, 7010 | Physical & registered | 22 Dec 2010 - 25 Oct 2013 |
| C/- Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 22 Dec 2010 |
| C/- Richards Woodhouse, 9 Buxton Square, Nelson | Registered | 11 Jun 1997 - 18 Apr 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Richards Woodhouse, 9 Buxton Square, Nelson | Physical | 21 Feb 1992 - 18 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Sydney James Individual |
Rd 1 Richmond 7081 |
09 Apr 1991 - current |
|
Lambert, Susan Elizabeth Individual |
Rd 1 Richmond 7081 |
09 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Sydney James Individual |
Rd 1 Richmond 7081 |
09 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Susan Elizabeth Individual |
Rd 1 Richmond 7081 |
08 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fvm Trustees (no. 2) Limited Shareholder NZBN: 9429031130349 Company Number: 3360851 Entity |
24 May 2021 - 14 Dec 2021 | |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
16 Jan 2008 - 24 May 2021 |
|
Fvm Trustees (no. 2) Limited Shareholder NZBN: 9429031130349 Company Number: 3360851 Entity |
Nelson Nelson 7010 |
24 May 2021 - 14 Dec 2021 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
105 Collingwood Street Nelson 7010 |
16 Jan 2008 - 24 May 2021 |
|
Heal, Warwick John Individual |
Richmond Nelson |
09 Apr 1991 - 30 Nov 2006 |
|
Whalley, Robin Individual |
Stepneyville Nelson 7010 |
09 Apr 1991 - 25 Feb 2015 |
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