Lambert & Mcallister Motors Limited (issued an NZBN of 9429039146953) was registered on 29 Apr 1986. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up until 05 Nov 2021. Lambert & Mcallister Motors Limited used other aliases, namely: Lambert & Mcallister Limited from 29 Apr 1986 to 23 Oct 1991. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Lambert, William Vaughan (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Lambert, Marilyn Joan (an individual) - located at Rd 4, Papakura. The Businesscheck database was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 05 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Marilyn Joan Lambert
Rd4 Papakura, Auckland, 2584
Address used since 03 Oct 2016 |
Director | 29 Apr 1986 - current |
William Vaughan Lambert
Drury, Auckland, 2584
Address used since 28 Oct 2015 |
Director | 29 Apr 1986 - current |
Miller Charles Mcallister
Manurewa,
Address used since 29 Apr 1986 |
Director | 29 Apr 1986 - 01 Nov 1999 |
Judith Lynette Mcallister
Manurewa,
Address used since 29 Apr 1986 |
Director | 29 Apr 1986 - 01 Nov 1999 |
Previous address | Type | Period |
---|---|---|
34 Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered | 03 Nov 2011 - 05 Nov 2021 |
34 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 04 Nov 2010 - 03 Nov 2011 |
53 Cavendish Drive, Manukau City | Physical & registered | 07 Nov 2008 - 04 Nov 2010 |
8c Kerwyn Ave, East Tamaki | Physical | 07 Oct 2008 - 07 Nov 2008 |
8c Kerwyn Ave, East Tamaki | Registered | 01 Oct 2007 - 07 Nov 2008 |
Lambert & Mc Allister Motors Limited, Unit 12 C Kerwin Avenue, East Tamaki, Auckland | Physical | 28 May 1997 - 07 Oct 2008 |
Unit C, 6 Kerwin Place, East Tamaki, Auckland | Registered | 07 Aug 1994 - 01 Oct 2007 |
Unit C, 6kerwin Pl, East Tamaki, Auckland | Registered | 23 Oct 1991 - 07 Aug 1994 |
Shareholder Name | Address | Period |
---|---|---|
Lambert, William Vaughan Individual |
Rd 4 Papakura 2584 |
29 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Lambert, Marilyn Joan Individual |
Rd 4 Papakura 2584 |
29 Apr 1986 - current |
Help Office 2011 No.3 Limited 34 Cavendish Drive |
|
Magic Four Limited 34 Cavendish Drive |
|
Nocmap Limited 34 Cavendish Drive |
|
Eastern Expressions Limited 34 Cavendish Drive |
|
Miro Investments Limited 34 Cavendish Drive |
|
Palace Real Estate Limited 34 Cavendish Drive |