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General information

Lambert & Mcallister Motors Limited

Type: NZ Limited Company (Ltd)
9429039146953
New Zealand Business Number
495070
Company Number
Registered
Company Status

Lambert & Mcallister Motors Limited (issued an NZBN of 9429039146953) was registered on 29 Apr 1986. 2 addresses are in use by the company: 256 Logan Road, Rd 2, Pukekohe, 2677 (type: registered, service). 15 Accent Drive, East Tamaki, Auckland had been their registered address, up until 21 May 2025. Lambert & Mcallister Motors Limited used other aliases, namely: Lambert & Mcallister Limited from 29 Apr 1986 to 23 Oct 1991. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Lambert, William Vaughan (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Lambert, Marilyn Joan (an individual) - located at Rd 4, Papakura. The Businesscheck database was updated on 16 May 2025.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Physical 05 Nov 2021
256 Logan Road, Rd 2, Pukekohe, 2677 Registered & service 21 May 2025
Last updated:
Directors
Name and Address Role Period
Marilyn Joan Lambert
Rd4 Papakura, Auckland, 2584
Address used since 03 Oct 2016
Director 29 Apr 1986 - current
William Vaughan Lambert
Drury, Auckland, 2584
Address used since 28 Oct 2015
Director 29 Apr 1986 - current
Miller Charles Mcallister
Manurewa,
Address used since 29 Apr 1986
Director 29 Apr 1986 - 01 Nov 1999
Judith Lynette Mcallister
Manurewa,
Address used since 29 Apr 1986
Director 29 Apr 1986 - 01 Nov 1999
Addresses
Previous address Type Period
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 05 Nov 2021 - 21 May 2025
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 03 Nov 2011 - 05 Nov 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Physical & registered 04 Nov 2010 - 03 Nov 2011
53 Cavendish Drive, Manukau City Physical & registered 07 Nov 2008 - 04 Nov 2010
8c Kerwyn Ave, East Tamaki Physical 07 Oct 2008 - 07 Nov 2008
8c Kerwyn Ave, East Tamaki Registered 01 Oct 2007 - 07 Nov 2008
Lambert & Mc Allister Motors Limited, Unit 12 C Kerwin Avenue, East Tamaki, Auckland Physical 28 May 1997 - 07 Oct 2008
Unit C, 6 Kerwin Place, East Tamaki, Auckland Registered 07 Aug 1994 - 01 Oct 2007
Unit C, 6kerwin Pl, East Tamaki, Auckland Registered 23 Oct 1991 - 07 Aug 1994
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Lambert, William Vaughan
Individual 		Rd 4
Papakura
2584 		29 Apr 1986 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Lambert, Marilyn Joan
Individual 		Rd 4
Papakura
2584 		29 Apr 1986 - current
Location
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