General information

Lambourne Properties Limited

Type: NZ Limited Company (Ltd)
9429040804675
New Zealand Business Number
35338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description

Lambourne Properties Limited (issued an NZ business number of 9429040804675) was registered on 26 Mar 1979. 2 addresses are in use by the company: 25 Morris Street, Napier South, Napier, 4110 (type: registered, physical). 9 Balcairn Place, Terrace End, Palmerston North had been their registered address, up to 14 Jul 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lambourne, Joan Ann (an individual) located at Freemans Bay, Auckland postcode 1011. "Forestry" (business classification A030120) is the classification the Australian Bureau of Statistics issued Lambourne Properties Limited. Our database was updated on 26 Apr 2024.

Current address Type Used since
25 Morris Street, Napier South, Napier, 4110 Registered & physical & service 14 Jul 2020
Contact info
64 21 1906949
Phone (Phone)
lambourne.anna@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anna Lambourne
Napier, 4110
Address used since 21 Aug 2013
Director 27 Oct 2005 - current
Simon John Whitley Lambourne
Freemans Bay, Auckland, 1011
Address used since 09 Jul 2020
Director 09 Jul 2020 - current
Joan Ann Lambourne
Palmerston North, 4410
Address used since 07 Sep 2015
Director 26 Nov 1979 - 10 Jul 2020
John Whitley Lambourne
Palmerston North,
Address used since 26 Nov 1979
Director 26 Nov 1979 - 30 Aug 2001
Christopher Whitley Lambourne
Palmerston North,
Address used since 26 Nov 1979
Director 26 Nov 1979 - 04 Aug 1986
Claire Warren Lambourne
Palmerston North,
Address used since 26 Nov 1979
Director 26 Nov 1979 - 04 Aug 1986
Addresses
Principal place of activity
25 Morris Street , Napier South , Napier , 4110
Previous address Type Period
9 Balcairn Place, Terrace End, Palmerston North, 4410 Registered & physical 14 Aug 2015 - 14 Jul 2020
275 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 11 Aug 2010 - 14 Aug 2015
275a Broadway Avenue, Palmerston North Registered & physical 11 Oct 2004 - 11 Aug 2010
C/o March & Hay 275 Broadway Ave, Palmerston North Registered 26 Sep 1996 - 11 Oct 2004
275 Broadway Avenue, Palmerston North Physical 26 Sep 1996 - 11 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lambourne, Joan Ann
Individual
Freemans Bay
Auckland
1011
26 Mar 1979 - current

Historic shareholders

Shareholder Name Address Period
Mckay, James Desmond
Individual
Palmerston North
26 Mar 1979 - 06 Sep 2005
Location
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