Lausanne Project Management Limited (issued an NZBN of 9429038655463) was started on 28 Jun 1994. 2 addresses are in use by the company: Level 3, 11-15 Great South Road, Newmarket, Auckland (type: physical, service). 393 Remuera Road, Remuera, Auckland had been their physical address, until 18 Mar 2004. Lausanne Project Management Limited used more names, namely: Montreux Group Limited from 13 Jan 1995 to 24 Apr 2003, Custodian 1029 Limited (28 Jun 1994 to 13 Jan 1995). 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% of shares), namely:
Montreux Trust Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland. Businesscheck's data was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 11-15 Great South Road, Newmarket, Auckland | Registered | 24 Feb 2004 |
Level 3, 11-15 Great South Road, Newmarket, Auckland | Physical & service | 18 Mar 2004 |
Name and Address | Role | Period |
---|---|---|
Neville Christopher Mahon
Greenlane, Auckland, 1051
Address used since 16 Feb 2010 |
Director | 01 Dec 1994 - current |
John Maxwell Collings
Remuera,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 01 Dec 1994 |
Graeme David Quigley
Arch Hill, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 01 Dec 1994 |
Previous address | Type | Period |
---|---|---|
393 Remuera Road, Remuera, Auckland | Physical | 09 Sep 2002 - 18 Mar 2004 |
393 Remuera Road, Remuera, Auckland, New Zealand | Registered | 10 May 2002 - 24 Feb 2004 |
Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 28 Mar 2001 - 10 May 2002 |
C/- Lausanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland | Registered | 09 Nov 1999 - 28 Mar 2001 |
Level 2, 6 Leek Street, Newmarket, Auckland | Registered | 25 Jan 1998 - 09 Nov 1999 |
Level 2, 6 Leek Street, New Market, Auckland | Physical | 15 Jan 1998 - 15 Jan 1998 |
C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland | Physical | 15 Jan 1998 - 09 Sep 2002 |
106 Carlton Gore Road, Newmarket, Auckland | Registered | 05 Jan 1996 - 25 Jan 1998 |
Russell Mcveagh Mckenzie Bartleet & Co, Solicitors, Level 56,the Shortland, Centre, 51-53 Shortland Str Auckland 1 | Registered | 15 Feb 1995 - 05 Jan 1996 |
Shareholder Name | Address | Period |
---|---|---|
Montreux Trust Limited Shareholder NZBN: 9429037355388 Entity (NZ Limited Company) |
11-15 Great South Road Newmarket, Auckland |
28 Jun 1994 - current |
Shellbark Trust Limited Level 3 |
|
Winton Investments Limited Level 3 |
|
Montreux Trust Limited Level 3 |
|
Rochester Group Limited Level 3 |
|
Southern Restaurants Limited Level 3 |
|
Fairburn Trust Limited Level 3 |