Lambton Quay Limited
Type: NZ Limited Company (Ltd)Lambton Quay Limited (issued a business number of 9429041855775) was launched on 17 Jul 2015. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 21 Feb 2020. 30 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 28 shares (93.33% of shares), namely:
Mr Investment Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 6.67% of all shares (2 shares); it includes
Ranchhod, Mahesh (a director) - located at 135 Grafton Road, Auckland. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 21 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tejal Ranchhod
135 Grafton Road, Auckland, 1010
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Mahesh Ranchhod
135 Grafton Road, Auckland, 1010
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Raman Ranchhod
135 Grafton Road, Auckland, 1010
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 06 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 17 Sep 2015 - 21 Feb 2020 |
| 135 Grafton Road, Auckland, 1010 | Registered & physical | 17 Jul 2015 - 17 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Investment Trustees Limited Shareholder NZBN: 9429046263223 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
23 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Mahesh Director |
135 Grafton Road Auckland 1010 |
17 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Lalita Individual |
135 Grafton Road Auckland 1010 |
09 Sep 2015 - 03 Apr 2023 |
|
Ranchhod, Lalita Individual |
135 Grafton Road Auckland 1010 |
09 Sep 2015 - 03 Apr 2023 |
|
Mr Investment Trustees Limited Shareholder NZBN: 9429046263223 Company Number: 6352332 Entity |
25 Aug 2017 - 30 Apr 2020 | |
|
Ranchhod, Raman Individual |
135 Grafton Road Auckland 1010 |
09 Sep 2015 - 03 Aug 2017 |
|
Raman Ranchhod Director |
135 Grafton Road Auckland 1010 |
09 Sep 2015 - 03 Aug 2017 |
|
Mr Investment Trustees Limited Shareholder NZBN: 9429046263223 Company Number: 6352332 Entity |
Mount Eden Auckland 1024 |
25 Aug 2017 - 30 Apr 2020 |
 |
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