businesscheck.co.nz / a-z index / t / th / thr / thre
General information

Three Lamps Lawyers Limited

Type: NZ Limited Company (Ltd)
9429036043675
New Zealand Business Number
1290396
Company Number
Registered
Company Status

Three Lamps Lawyers Limited (issued an NZ business identifier of 9429036043675) was registered on 09 Apr 2003. 2 addresses are currently in use by the company: Unit 1, Level 2, 283 Ponsonby Road, Ponsonby, Auckland (type: registered, physical). C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland had been their physical address, until 25 Feb 2004. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Clark, Alan John (an individual) located at Freemans Bay, Auckland,
Clark, Victoria Alice (an individual) located at Freemans Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clark, Jeremy Hampton (an individual) - located at Westmere, Auckland. Businesscheck's data was last updated on 01 May 2024.

Current address Type Used since
Unit 1, Level 2, 283 Ponsonby Road, Ponsonby, Auckland Registered & physical & service 25 Feb 2004
Last updated:
Directors
Name and Address Role Period
Alan John Clark
Freemans Bay, Auckland, 1011
Address used since 02 Jun 2010
Director 09 Apr 2003 - current
Jeremy Hampton Clark
Westmere, Auckland, 1022
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Timothy Mark Bates
Summit Apartments,, 38 Douglas Street, Ponsonby Auckland,
Address used since 09 Apr 2003
Director 09 Apr 2003 - 31 Mar 2011
Addresses
Previous address Type Period
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Physical & registered 18 Feb 2004 - 25 Feb 2004
Unit 1, Level 2, 283 Ponsonby Road, Ponsonby, Auckland Registered & physical 09 Apr 2003 - 18 Feb 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Alan John
Individual 		Freemans Bay
Auckland
 09 Apr 2003 - current
Clark, Victoria Alice
Individual 		Freemans Bay
Auckland
 09 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Jeremy Hampton
Individual 		Westmere
Auckland
1022 		11 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Bates, Timothy Mark
Individual 		Summit Apartments,
38 Douglas Street, Ponsonby Auckland
 09 Apr 2003 - 11 Apr 2011
Location
Companies nearby
Guru Projects Limited
285 Ponsonby Road
The Only Sunshine Trustee Company Limited
Suite 1, 283 Ponsonby Road
Hutt Trustee Limited
283 Ponsonby Road
Karen Williams Chiropractic Limited
Suite 6, 283 Ponsonby Road
The Mighty Spurs Limited
283 Ponsonby Road
D Dwyer Nominees Limited
283 Ponsonby Road