Lambton Finance Limited
Type: NZ Limited Company (Ltd)Lambton Finance Limited (issued a business number of 9429045845703) was incorporated on 25 Nov 2016. 3 addresses are currently in use by the company: Po Box 12184, Thorndon, Wellington, 6144 (type: postal, physical). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (2% of shares). As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Stanmore Road Investments Limited (an entity) - located at Thorndon, Wellington. The third group of shareholders, share allocation (490 shares, 49%) belongs to 1 entity, namely:
Wakefield Capital Limited, located at Wellington (an entity). "Financial asset investing" (business classification K624010) is the category the ABS issued to Lambton Finance Limited. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical & service | 25 Nov 2016 |
| Po Box 12184, Thorndon, Wellington, 6144 | Postal | 05 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
| Stephanie W. | Director | 25 Nov 2016 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
| Stephanie M. | Director | 25 Nov 2016 - current |
|
David Clive Meiklejohn
Wainuiomata, Lower Hutt, 5014
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 30 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Stephanie Claire Individual |
31 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanmore Road Investments Limited Shareholder NZBN: 9429042121671 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
20 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield Capital Limited Shareholder NZBN: 9429033603049 Entity (NZ Limited Company) |
Wellington 6011 |
25 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephanie Claire Director |
25 Nov 2016 - 31 Oct 2024 | |
|
Lot 27 Limited Shareholder NZBN: 9429031571494 Company Number: 2460337 Entity |
Wellington |
25 Nov 2016 - 20 Jun 2023 |
 |
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