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General information

My Lambs Two Limited

Type: NZ Limited Company (Ltd)
9429035796947
New Zealand Business Number
1385863
Company Number
Registered
Company Status

My Lambs Two Limited (issued an NZBN of 9429035796947) was started on 29 Aug 2003. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata had been their registered address, up to 01 Apr 2014. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Rolston, Deirdre Ann (an individual) located at Kerikeri postcode 0293. As far as the second group is concerned, a total of 1 shareholder holds 99.17% of all shares (119 shares); it includes
Rolston, Jeremy Stuart (an individual) - located at R D 5, Hamilton. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Registered & physical & service 01 Apr 2014
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Deirdre Ann Rolston
R D 5, Hamilton, 3285
Address used since 01 Mar 2011
Kerikeri, 0293
Address used since 29 Mar 2018
Director 29 Aug 2003 - current
Jeremy Stuart Rolston
Kerikeri, 0293
Address used since 29 Mar 2018
R D 5, Hamilton, 3285
Address used since 01 Mar 2011
Director 29 Aug 2003 - current
Addresses
Principal place of activity
1078c Waimate North Road , Rd 3 , Kerikeri , 0293
Previous address Type Period
C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata, 3400 Registered & physical 09 Mar 2011 - 01 Apr 2014
C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata Registered & physical 09 Mar 2010 - 09 Mar 2011
Kim Hancock Limited, 8 Tainui Street, Matamata Physical & registered 29 Aug 2003 - 09 Mar 2010
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rolston, Deirdre Ann
Individual 		Kerikeri
0293 		29 Aug 2003 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Rolston, Jeremy Stuart
Individual 		R D 5
Hamilton
3285 		29 Aug 2003 - current
Location
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