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General information

Lambie Trustee Limited

Type: NZ Limited Company (Ltd)
9429034452059
New Zealand Business Number
1721966
Company Number
Registered
Company Status

Lambie Trustee Limited (NZBN 9429034452059) was launched on 03 Nov 2005. 2 addresses are in use by the company: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical). Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland had been their registered address, up until 18 Aug 2021. Lambie Trustee Limited used other names, namely: Collaroy Trustee Limited from 03 Nov 2005 to 13 Mar 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jamieson, Annette Merryl (an individual) located at North Sydney, New South Wales, Australia. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
329b Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical & service 18 Aug 2021
Last updated:
Directors
Name and Address Role Period
Annette Merryl Jamieson
North Sydney, New South Wales,
Address used since 03 Nov 2005
North Sydney, New South Wales,
Address used since 01 Jan 1970
Director 03 Nov 2005 - current
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland,
Address used since 18 Mar 2010
Director 18 Mar 2010 - 13 Jan 2014
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland,
Address used since 03 Nov 2005
Director 03 Nov 2005 - 13 Mar 2006
Donald Boyd Hargrave
Epsom, Auckland,
Address used since 03 Nov 2005
Director 03 Nov 2005 - 13 Mar 2006
Addresses
Previous address Type Period
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 Registered & physical 08 Jul 2020 - 18 Aug 2021
Bldg 10 Central Park, 666 Great South Road, Greenlane, Auckland Registered & physical 22 May 2008 - 08 Jul 2020
Kemps Lawyers, Building 10, Central Park, 666 Great South Road, Penrose, Auckland Physical & registered 03 Nov 2005 - 22 May 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jamieson, Annette Merryl
Individual 		North Sydney
New South Wales, Australia
 03 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Kemps, Peter Albertus Theodorus Maria
Individual 		Epsom
Auckland
 03 Nov 2005 - 03 Nov 2005
Hargrave, Donald Boyd
Individual 		Epsom
Auckland
 03 Nov 2005 - 27 Jun 2010
Location
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