General information

330 Lambton Quay Limited

Type: NZ Limited Company (Ltd)
9429030182059
New Zealand Business Number
4487838
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

330 Lambton Quay Limited (issued a business number of 9429030182059) was started on 12 Jun 2013. 4 addresses are in use by the company: L9, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). Level 13, 36 Customhouse Quay, Wellington Central, Wellington had been their registered address, until 10 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 83 shares (83 per cent of shares), namely:
Mk Trustee (Cnz) Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Zheng, Chao (a director) - located at Churton Park, Wellington. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued 330 Lambton Quay Limited. Businesscheck's information was updated on 24 Feb 2024.

Current address Type Used since
L1, 1 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered & service 10 Aug 2017
L9, 89 The Terrace, Wellington Central, Wellington, 6011 Registered & service 31 Aug 2023
Directors
Name and Address Role Period
Chao Zheng
Churton Park, Wellington, 6037
Address used since 09 Aug 2016
Churton Park, Wellington, 6037
Address used since 09 Aug 2016
Director 09 Aug 2016 - current
Andrew Clarke Cotterrell
Seatoun, Wellington, 6022
Address used since 16 Dec 2016
Director 16 Dec 2016 - 18 Sep 2020
Murray George Harden
Seatoun, Wellington, 6022
Address used since 12 Jun 2013
Director 12 Jun 2013 - 21 Dec 2016
Peter Andrew Dowell
Wadestown, Wellington, 6012
Address used since 12 Jun 2013
Director 12 Jun 2013 - 16 Dec 2016
Addresses
Previous address Type Period
Level 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 09 Oct 2014 - 10 Aug 2017
105 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 12 Jun 2013 - 09 Oct 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83
Shareholder Name Address Period
Mk Trustee (cnz) Limited
Shareholder NZBN: 9429030186309
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
12 Jun 2013 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Zheng, Chao
Director
Churton Park
Wellington
6037
21 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Dowell, Peter Andrew
Individual
Wadestown
Wellington
6012
12 Jun 2013 - 21 Feb 2017
Peter Andrew Dowell
Director
Wadestown
Wellington
6012
12 Jun 2013 - 21 Feb 2017
Location
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