Lambert Group Limited
Type: NZ Limited Company (Ltd)Lambert Group Limited (NZBN 9429036849789) was registered on 09 Jul 2001. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 25 Oct 2019. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (50% of shares), namely:
Lambert, Michael (an individual) located at Papamoa Beach, Papamoa postcode 3175. When considering the second group, a total of 1 shareholder holds 50% of all shares (30 shares); it includes
Lambert, Judith Helen (an individual) - located at Papamoa Beach, Papamoa. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 25 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Helen Lambert
Papamoa Beach, Papamoa, 3175
Address used since 16 Oct 2015 |
Director | 09 Jul 2001 - current |
|
Michael Lambert
Papamoa Beach, Papamoa, 3175
Address used since 16 Oct 2015 |
Director | 09 Jul 2001 - current |
|
Russell Francis Lellman
Tauranga,
Address used since 09 Jul 2001 |
Director | 09 Jul 2001 - 11 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Nov 2012 - 25 Oct 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 13 Dec 2006 - 08 Nov 2012 |
| Bruce Road, Rd 5, Papamoa | Registered & physical | 12 Sep 2006 - 13 Dec 2006 |
| 1st Floor, 78 First Avenue, Tauranga | Physical & registered | 01 Mar 2002 - 12 Sep 2006 |
| C/- Lellman Wearne, 117 Willow Street, Tauranga | Physical & registered | 09 Jul 2001 - 01 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Michael Individual |
Papamoa Beach Papamoa 3175 |
22 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Judith Helen Individual |
Papamoa Beach Papamoa 3175 |
22 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Michael Individual |
Papamoa |
09 Jul 2001 - 17 Dec 2004 |
|
Sharp Tudhope Trustee Services No 12 Limited Shareholder NZBN: 9429034097076 Company Number: 1820871 Entity |
Tauranga Tauranga 3110 |
22 Sep 2006 - 20 May 2022 |
|
Sharp Tudhope Trustee Services No 12 Limited Shareholder NZBN: 9429034097076 Company Number: 1820871 Entity |
Tauranga Tauranga 3110 |
22 Sep 2006 - 20 May 2022 |
|
Lellman, Russell Francis Individual |
Tauranga |
17 Dec 2004 - 17 Dec 2004 |
|
Chapman, William George Individual |
Tauranga |
17 Dec 2004 - 17 Dec 2004 |
|
Lambert, Judith Helen Individual |
Papamoa |
09 Jul 2001 - 17 Dec 2004 |
 |
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