General information
Lambourne Holdings Limited
Type: NZ Limited Company (Ltd)9429040583594
New Zealand Business Number
80898
Company Number
Registered
Company Status
Lambourne Holdings Limited (issued a New Zealand Business Number of 9429040583594) was registered on 26 Jan 1971. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, until 26 Feb 2018. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Lambourne, Judith Helen (an individual) located at Freemans Bay,
Lambourne, John Raymond (an individual) located at Grey Lynn. The Businesscheck data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Physical & registered & service | 26 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Helen Lambourne
Freemans Bay, Auckland, 1011
Address used since 26 Aug 2009 |
Director | 02 Mar 2005 - current |
|
John Raymond Lambourne
Grey Lynn, Auckland, 1021
Address used since 18 Feb 2016 |
Director | 02 Mar 2005 - current |
|
Helen Lambourne
St Heliers, Auckland, 1071
Address used since 11 Feb 2019
351 Tamaki Drive, Saint Heliers, Auckland, 1071
Address used since 26 Aug 2009 |
Director | 01 May 1976 - 14 Aug 2023 |
|
Raymond S Lambourne
351 Tamaki Drive, St Heliers, Auckland 1005,
Address used since 01 May 1976 |
Director | 01 May 1976 - 28 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 16 Aug 2012 - 26 Feb 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 09 Sep 2008 - 16 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 18 Sep 2007 - 09 Sep 2008 |
| 217 Shakespeare Road, Takapuna, Auckland | Registered | 05 Sep 2001 - 18 Sep 2007 |
| 12a Saturn Place, North Harbour | Physical | 05 Sep 2001 - 18 Sep 2007 |
| 217 Shakespeare Road, Takapuna, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambourne, Judith Helen Individual |
Freemans Bay |
07 Sep 2005 - current |
|
Lambourne, John Raymond Individual |
Grey Lynn |
07 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambourne, Helen Individual |
184 St Heliers Bay Road, St Heliers Auckland 1071 |
26 Jan 1971 - 10 Dec 2024 |
|
Lambourne, Helen Annie Individual |
St Heliers Auckland 1071 |
26 Jan 1971 - 10 Dec 2024 |
|
Lambourne, Raymond S Individual |
351 Tamaki Drive St Heliers, Auckland 1005 |
26 Jan 1971 - 07 Sep 2005 |
Location
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Glover Homes Limited 4a Te Kea Place |
|
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|
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|
Carruthers Consulting Limited 4a Te Kea Place |
|
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|
Sw Hall Limited 4a Te Kea Place |