General information

276 Lambton Limited

Type: NZ Limited Company (Ltd)
9429034698983
New Zealand Business Number
1649828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

276 Lambton Limited (issued an NZBN of 9429034698983) was registered on 12 Jul 2005. 6 addresess are currently in use by the company: 32 Auckland Road, Greenmeadows, Napier, 4112 (type: office, delivery). 7Th Floor, 276 Lambton Quay, Wellington had been their registered address, up to 12 Apr 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 80 shares (80% of shares), namely:
Brown-Thomas, Mark Stephen (an individual) located at Greenmeadows, Napier,
Young, Bruce Ronald (an individual) located at Mt Victoria, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Brown-Thomas, Mark Stephen (an individual) - located at Greenmeadows, Napier,
Young, Bruce Ronald (an individual) - located at Mt Victoria, Wellington. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to 276 Lambton Limited. The Businesscheck database was last updated on 12 Apr 2024.

Current address Type Used since
32 Auckland Road, Greenmeadows, Napier, 4112 Shareregister & other (Address For Share Register) 04 Apr 2017
32 Auckland Road, Greenmeadows, Napier, 4112 Physical & registered & service 12 Apr 2017
32 Auckland Road, Greenmeadows, Napier, 4112 Office & delivery 06 Apr 2019
Contact info
64 21 884575
Phone (Phone)
markbrownthomas@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Stephen Brown-thomas
Greenmeadows, Napier, 4112
Address used since 12 Jul 2005
Director 12 Jul 2005 - current
Addresses
Principal place of activity
32 Auckland Road , Greenmeadows , Napier , 4112
Previous address Type Period
7th Floor, 276 Lambton Quay, Wellington Registered & physical 12 Jul 2005 - 12 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Brown-thomas, Mark Stephen
Individual
Greenmeadows
Napier
12 Jul 2005 - current
Young, Bruce Ronald
Individual
Mt Victoria
Wellington
12 Jul 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Brown-thomas, Mark Stephen
Individual
Greenmeadows
Napier
12 Jul 2005 - current
Young, Bruce Ronald
Individual
Mt Victoria
Wellington
12 Jul 2005 - current
Location
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