General information

G C Lambeth Trustee Limited

Type: NZ Limited Company (Ltd)
9429030931923
New Zealand Business Number
3569811
Company Number
Registered
Company Status

G C Lambeth Trustee Limited (New Zealand Business Number 9429030931923) was incorporated on 29 Sep 2011. 2 addresses are currently in use by the company: 553 Mt Wesley Coast Road, R D 1, Dargaville, 0371 (type: registered, physical). 553 Mt Wesley Coast Road, Rd 1, Dargaville had been their registered address, until 19 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Simpson, Dianne Margaret (an individual) located at Rd 1, Dargaville postcode 0371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lambeth, Gordon Charles (an individual) - located at Rd 1, Dargaville. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
553 Mt Wesley Coast Road, R D 1, Dargaville, 0371 Registered & physical & service 19 Oct 2022
Directors
Name and Address Role Period
Dianne Margaret Simpson
R D 1, Dargaville, 0371
Address used since 11 Oct 2022
Rd 1, Dargaville, 0371
Address used since 18 Mar 2022
Rd 1, Dargaville, 0371
Address used since 23 Feb 2022
Director 23 Feb 2022 - current
Gordon Charles Lambeth
R D 1, Dargaville, 0371
Address used since 11 Oct 2022
Rd 1, Dargaville, 0371
Address used since 23 Feb 2022
Director 23 Feb 2022 - current
Carolyn Harris
Rd 6, Whangarei, 0176
Address used since 09 Oct 2019
Kamo, Whangarei, 0112
Address used since 31 Oct 2017
Director 31 Oct 2017 - 23 Feb 2022
John Alexander Lowther
Half Moon Bay, Auckland, 2012
Address used since 08 Sep 2016
Director 29 Sep 2011 - 31 Oct 2017
Addresses
Previous address Type Period
553 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 Registered & physical 16 Mar 2022 - 19 Oct 2022
15 Jess Place, Rd 6, Whangarei, 0176 Physical & registered 17 Oct 2019 - 16 Mar 2022
69 Walton St, Whangarei, 0110 Physical & registered 09 Apr 2018 - 17 Oct 2019
Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 Registered & physical 29 Sep 2011 - 09 Apr 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Dianne Margaret
Individual
Rd 1
Dargaville
0371
03 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lambeth, Gordon Charles
Individual
Rd 1
Dargaville
0371
03 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Accomplish Accountants Limited
Shareholder NZBN: 9429042358817
Company Number: 5999390
Entity
29 Mar 2018 - 03 Mar 2022
Accomplish Accountants Limited
Shareholder NZBN: 9429042358817
Company Number: 5999390
Entity
Rd 6
Whangarei
0176
29 Mar 2018 - 03 Mar 2022
John Alexander Lowther
Director
Half Moon Bay
Auckland
2012
29 Sep 2011 - 29 Mar 2018
Lowther, John Alexander
Individual
Half Moon Bay
Auckland
2012
29 Sep 2011 - 29 Mar 2018
Location
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