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General information

Philip Lambert Limited

Type: NZ Limited Company (Ltd)
9429032532364
New Zealand Business Number
2179011
Company Number
Registered
Company Status

Philip Lambert Limited (NZBN 9429032532364) was registered on 17 Oct 2008. 2 addresses are currently in use by the company: Unit 144 Summerset In The Orchard, 1228 Ada Street, Parkvale, Hastings, 4122 (type: registered, physical). 14A North Street, Taumarunui had been their registered address, until 14 Jul 2017. 102 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15 shares (14.71% of shares), namely:
Lambert, Margaret Gwenda (an individual) located at Parkvale, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 18.63% of all shares (exactly 19 shares); it includes
Lambert, Jarred Philip William (an individual) - located at Taumarunui, Taumarunui. Moving on to the 3rd group of shareholders, share allotment (68 shares, 66.67%) belongs to 1 entity, namely:
Lambert, Philip John, located at Taumarunui, Taumarunui (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
14a North Street, Taumarunui, 3920 Service & physical 12 Dec 2014
Unit 144 Summerset In The Orchard, 1228 Ada Street, Parkvale, Hastings, 4122 Registered 14 Jul 2017
Last updated:
Directors
Name and Address Role Period
Philip John Lambert
Taumarunui, Taumarunui, 3920
Address used since 07 Jan 2014
Director 17 Oct 2008 - current
Addresses
Previous address Type Period
14a North Street, Taumarunui, 3920 Registered 12 Dec 2014 - 14 Jul 2017
99 Miro Street, Taumarunui Physical & registered 17 Oct 2008 - 12 Dec 2014
Financial Data
Financial info
102
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Lambert, Margaret Gwenda
Individual 		Parkvale
Hastings
4122 		21 Mar 2017 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Lambert, Jarred Philip William
Individual 		Taumarunui
Taumarunui
3920 		17 Oct 2008 - current
Shares Allocation #3 Number of Shares: 68
Shareholder Name Address Period
Lambert, Philip John
Individual 		Taumarunui
Taumarunui
3920 		17 Oct 2008 - current
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