General information
L A Lambourne Limited
Type: NZ Limited Company (Ltd)9429039687937
New Zealand Business Number
319318
Company Number
Registered
Company Status
L A Lambourne Limited (New Zealand Business Number 9429039687937) was launched on 12 Jun 1946. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). L5/104 The Terrace, Wellington had been their registered address, up to 18 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cole, John Anthony (an individual) located at Lowry Bay, Eastbourne. Businesscheck's information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 18 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynnette Nerolie Cole
Lowry Bay, Lower Hutt, 5013
Address used since 03 Aug 2015 |
Director | 28 Jul 1988 - current |
|
John Anthony Cole
Lowry Bay, Lower Hutt, 5013
Address used since 03 Aug 2015 |
Director | 28 Jul 1988 - current |
|
Mark Anthony Cole
Petone,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 07 Aug 2007 |
|
Denis Frank Wood
Khandallah, Wellington,
Address used since 28 Jul 1988 |
Director | 28 Jul 1988 - 08 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L5/104 The Terrace, Wellington, 6011 | Registered & physical | 05 Sep 2008 - 18 Jan 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 21 Aug 2006 - 05 Sep 2008 |
| C/o Munro & Benge.bkr, 5th Floor, 104 The Terrace, Po Box 1400, Wellington | Registered | 30 Aug 1999 - 21 Aug 2006 |
| C/o Munro & Benge, 5th Floor, 104 The Terrace, Po Box 1400, Wellington | Registered | 02 Sep 1998 - 30 Aug 1999 |
| Same As Registered Office | Physical | 30 Jun 1997 - 21 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, John Anthony Individual |
Lowry Bay Eastbourne |
12 Jun 1946 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Lynnette Nerolie Individual |
Lowry Bay Eastbourne, Wellington |
12 Jun 1946 - 19 Aug 2004 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
22 Aug 2005 - 14 Aug 2019 |
|
Wood, Denis Frank Individual |
Khandallah Wellington 6035 |
22 Aug 2005 - 14 Aug 2019 |
|
Young, James Anthony Individual |
Petone |
12 Jun 1946 - 19 Aug 2004 |
|
Cole, Mark Anthony Individual |
Petone |
22 Aug 2005 - 31 Aug 2006 |
|
Wood, Denis Frank Individual |
Petone |
12 Jun 1946 - 19 Aug 2004 |
|
Cole, Lynnette Nerolie Individual |
Lowry Bay |
12 Jun 1946 - 19 Aug 2004 |
|
Cole, Lynnette Nerolie Individual |
Lowry Bay |
12 Jun 1946 - 19 Aug 2004 |
|
Cole, Lynnette Nerolie Individual |
Lowry Bay Eastbourne, Wellington |
12 Jun 1946 - 19 Aug 2004 |
Location
Companies nearby
 |
Ssbc Limited 104 The Terrace |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |