General information

Lambton Quay Leases Limited

Type: NZ Limited Company (Ltd)
9429041216156
New Zealand Business Number
5173081
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Lambton Quay Leases Limited (New Zealand Business Number 9429041216156) was registered on 09 May 2014. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, up until 13 May 2015. Lambton Quay Leases Limited used more names, namely: Hereford Street Leases Limited from 24 Aug 2017 to 03 Mar 2020, Nelson Apartment Leases Limited (29 Apr 2014 to 24 Aug 2017). 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:
Mansfield, Stephen Kenneth (a director) located at Campbells Bay, Auckland postcode 0630. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the category the Australian Bureau of Statistics issued Lambton Quay Leases Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Registered & physical & service 13 May 2015
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Stephen Kenneth Mansfield
Campbells Bay, Auckland, 0630
Address used since 09 May 2014
Director 09 May 2014 - current
Warren James Ladbrook
Ponsonby, Auckland, 1011
Address used since 09 May 2014
Director 09 May 2014 - current
Addresses
Previous address Type Period
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 09 May 2014 - 13 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mansfield, Stephen Kenneth
Director
Campbells Bay
Auckland
0630
22 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Quest Apartment Hotels (nz) Limited
Shareholder NZBN: 9429037561819
Company Number: 963915
Entity
Auckland Central
Auckland
1010
09 May 2014 - 22 Jun 2023
Location
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