St Lambert Limited
Type: NZ Limited Company (Ltd)St Lambert Limited (issued a business number of 9429032928730) was incorporated on 04 Feb 2008. 4 addresses are currently in use by the company: 34 Ironbark Road, Rd 2, Waipapa, 0295 (type: registered, service). 473 Opito Bay Road, Rd 1, Kerikeri had been their registered address, until 22 Mar 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Warren, Christopher Mark (an individual) located at Rd 2, Waipapa postcode 0295,
Ramsay, Andrew (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Warren, Paula (an individual) - located at Rd 2, Waipapa. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Warren, Christopher Mark, located at Rd 2, Waipapa (an individual). Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 74 Waipapa Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 22 Mar 2021 |
| 34 Ironbark Road, Rd 2, Waipapa, 0295 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Warren
Rd 2, Waipapa, 0295
Address used since 01 Mar 2024
Kerikeri, Kerikeri, 0230
Address used since 14 Mar 2021
Kerikeri, Kerikeri, 0294
Address used since 05 Mar 2013 |
Director | 04 Feb 2008 - current |
| 74 Waipapa Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 473 Opito Bay Road, Rd 1, Kerikeri, 0294 | Registered & physical | 13 Mar 2013 - 22 Mar 2021 |
| Level 2, 156 Parnell Road, Parnell, Auckland, 1051 | Registered & physical | 12 Mar 2012 - 13 Mar 2013 |
| 6/24 Puriri Avenue, Greenlane, Auckland, 1051 | Physical & registered | 10 Mar 2011 - 12 Mar 2012 |
| 33 Lingarth Street, Remuera, Auckland | Physical & registered | 07 Apr 2009 - 10 Mar 2011 |
| 167b Orakei Road, Remuera, Auckland | Physical & registered | 04 Feb 2008 - 07 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Christopher Mark Individual |
Rd 2 Waipapa 0295 |
04 Feb 2008 - current |
|
Ramsay, Andrew Individual |
Birkenhead Auckland 0626 |
23 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Paula Individual |
Rd 2 Waipapa 0295 |
20 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Christopher Mark Individual |
Rd 2 Waipapa 0295 |
04 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Investment Trust Other |
20 Sep 2024 - 23 Sep 2024 |
 |
Red Door Holdings Limited 9 Akeake Road |
|
Rd Auckland Trustees Limited 9 Akeake Road |
|
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|
Inlet Electrical Limited 39 Doves Bay Road |
|
The Ridge (2006) Limited 14 Bush Point Road |
|
Source Design Limited 960 Inlet Road |