General information

Lamiform 2006 Limited

Type: NZ Limited Company (Ltd)
9429034126110
New Zealand Business Number
1813744
Company Number
Registered
Company Status
093846923
GST Number

Lamiform 2006 Limited (issued an NZBN of 9429034126110) was registered on 22 May 2006. 5 addresess are in use by the company: 12 Cody Place, Waiwhakaiho, New Plymouth, 4312 (type: postal, office). 7 Cabernet Crescent, Massey, Auckland had been their registered address, up until 31 Jul 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Mjt Trustees Limited (an entity) located at New Plymouth postcode 4310,
Telfer, Murray Jeff (an individual) located at Bell Block, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Telfer, Murray Jeff (an individual) - located at Bell Block, New Plymouth. Our information was updated on 08 Apr 2024.

Current address Type Used since
12 Cody Place, Waiwhakaiho, New Plymouth, 4312 Physical & registered & service 31 Jul 2018
12 Cody Place, Waiwhakaiho, New Plymouth, 4312 Postal & office & delivery 21 Apr 2020
Contact info
64 06 7582257
Phone (Phone)
accounts@lamiform.co.nz
Email
Directors
Name and Address Role Period
Murray Jeff Telfer
Bell Block, New Plymouth, 4312
Address used since 21 Apr 2020
Waiwhakaiho, New Plymouth, 4312
Address used since 24 Apr 2012
Director 22 May 2006 - current
Rudeger Walter
Egmont Village, New Plymouth, 4372
Address used since 06 Apr 2016
Director 22 May 2006 - 23 Jul 2018
Addresses
Principal place of activity
12 Cody Place , Waiwhakaiho , New Plymouth , 4312
Previous address Type Period
7 Cabernet Crescent, Massey, Auckland, 0614 Registered & physical 18 Apr 2013 - 31 Jul 2018
7-11 Cabernet Crescent, Massey, Auckland, 0614 Registered & physical 03 May 2012 - 18 Apr 2013
Vanburwray, 7 Liardet Street, New Plymouth Central 4310 Physical & registered 30 Jun 2008 - 03 May 2012
Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland Physical & registered 22 May 2006 - 30 Jun 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mjt Trustees Limited
Shareholder NZBN: 9429050081196
Entity (NZ Limited Company)
New Plymouth
4310
03 May 2023 - current
Telfer, Murray Jeff
Individual
Bell Block
New Plymouth
4312
09 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Telfer, Murray Jeff
Individual
Bell Block
New Plymouth
4312
09 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
29 Jun 2020 - 03 May 2023
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
22 May 2006 - 21 Apr 2020
Telfer, Murray Jeff
Individual
Waiwhakaiho
New Plymouth
4312
22 May 2006 - 29 Jun 2020
M.s.c. Telfer Family Trust
Other
Bell Block
New Plymouth
4312
21 Apr 2020 - 29 Jun 2020
Walter, Wendy Joy
Individual
Egmont Village
Taranaki
22 May 2006 - 29 Aug 2018
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
22 May 2006 - 21 Apr 2020
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
New Plymouth
22 May 2006 - 21 Apr 2020
Location
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