General information

Lamond Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032656282
New Zealand Business Number
2152122
Company Number
Registered
Company Status

Lamond Trustee Company Limited (issued a business number of 9429032656282) was registered on 06 Aug 2008. 5 addresess are currently in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: office, postal). 79A Ohauiti Road, Hairini, Tauranga had been their registered address, up until 30 Mar 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 35 shares (35 per cent of shares), namely:
Lamond, Philip Murray (an individual) located at Feilding. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Lamond, Colin Bruce (an individual) - located at Rd 3, Oropi. The 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Lamond, Jacqueline Elizabeth, located at Tarragindi, Queensland 4121, Australia (an individual). Our database was last updated on 07 May 2024.

Current address Type Used since
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 30 Mar 2021
Po Box 4099, Shortland Street, Auckland, 1140 Postal 03 Aug 2021
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Delivery 03 Aug 2021
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Office 06 Sep 2022
Contact info
64 027 220641
Phone (Phone)
colsmail49@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Colin Bruce Lamond
Rd 3, Oropi, 3173
Address used since 19 Mar 2021
Hairini, Tauranga, 3112
Address used since 23 Sep 2015
Director 06 Aug 2008 - current
Michael Birt
Oneroa, Waiheke Island, 1081
Address used since 08 Nov 2012
Director 08 Nov 2012 - current
Philip Murray Lamond
Feilding, Feilding, 4702
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Benjamin John Lamond
Glengarry, Invercargill, 9810
Address used since 01 May 2012
Director 06 Aug 2008 - 10 Mar 2021
Jacqueline Elizabeth Lamond
Tarragindi, Queensland 4121,
Address used since 06 Aug 2008
Director 06 Aug 2008 - 26 Aug 2020
Philip Murray Lamond
Feilding,
Address used since 06 Aug 2008
Director 06 Aug 2008 - 04 Apr 2012
Ernest Charles Lamond
Anzac Bay, Waiheke Island 1081,
Address used since 06 Aug 2008
Director 06 Aug 2008 - 26 Sep 2011
Addresses
Other active addresses
Type Used since
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Office 06 Sep 2022
Principal place of activity
Level 9, 188 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
79a Ohauiti Road, Hairini, Tauranga, 3112 Registered & physical 10 May 2012 - 30 Mar 2021
25 The Village, Anzac Bay, Waiheke Island 1081 Registered & physical 06 Aug 2008 - 10 May 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Lamond, Philip Murray
Individual
Feilding
06 Aug 2008 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Lamond, Colin Bruce
Individual
Rd 3
Oropi
3173
06 Aug 2008 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Lamond, Jacqueline Elizabeth
Individual
Tarragindi
Queensland 4121, Australia
06 Aug 2008 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Lamond, Benjamin John
Individual
Glengarry
Invercargill
9810
06 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Lamond, Ernest Charles
Individual
Anzac Bay
Waiheke Island 1081
06 Aug 2008 - 16 Sep 2013
Location
Companies nearby
P & K Coster Limited
Kaimai
Kiwi Garage Doors Limited
12 Kaimai Place
The Best Little Hair House Limited
2/150 Ohauiti Road
Ohauiti Limited
Unit 1, 150 Ohauiti Road
Lawrence Anthony Rax Limited
29e Harrisfield Drive
Lawrence Anthony Iron Limited
29e Harrisfield Drive