Lambourne Holdings Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9999 shares (99.99 per cent of shares), namely:
Lambourne, Judith Helen (an individual) located at Freemans Bay,
Lambourne, Helen Annie (an individual) located at St Heliers, Auckland postcode 1071,
Lambourne, John Raymond (an individual) located at Grey Lynn. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Lambourne, Helen (an individual) - located at 184 St Heliers Bay Road, St Heliers, Auckland. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Physical & registered & service | 26 Feb 2018 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambourne, Judith Helen Individual |
Freemans Bay |
07 Sep 2005 - current |
|
Lambourne, Helen Annie Individual |
St Heliers Auckland 1071 |
26 Jan 1971 - current |
|
Lambourne, John Raymond Individual |
Grey Lynn |
07 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambourne, Helen Individual |
184 St Heliers Bay Road, St Heliers Auckland 1071 |
26 Jan 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambourne, Raymond S Individual |
351 Tamaki Drive St Heliers, Auckland 1005 |
26 Jan 1971 - 07 Sep 2005 |
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