General information
K Lambourn Nominees Limited
Type: NZ Limited Company (Ltd)9429031028486
New Zealand Business Number
3462091
Company Number
Registered
Company Status
K Lambourn Nominees Limited (NZBN 9429031028486) was incorporated on 07 Jul 2011. 2 addresses are currently in use by the company: 67 High Street, Hawera, 4610 (type: registered, physical). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Registered & physical & service | 07 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Emilie Lambourn
Hawera, Hawera, 4610
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Frank Alan Lambourn
Hawera, Hawera, 4610
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Geoffrey Nigel Nicholas
R D 14, Hawera, 4674
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 22 Jun 2017 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 30 Mar 2016 |
Director | 07 Jul 2011 - 22 Jun 2017 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
21 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
07 Jul 2011 - 02 May 2023 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
07 Jul 2011 - 21 Apr 2023 |
Location
Companies nearby
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Wallis Cameron Developments Limited 67 High Street |
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|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |