General information
Lam Trust Company Limited
Type: NZ Limited Company (Ltd)9429036375899
New Zealand Business Number
1231838
Company Number
Registered
Company Status
Lam Trust Company Limited (New Zealand Business Number 9429036375899) was incorporated on 22 Aug 2002. 1 address is in use by the company: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (type: registered, physical). C/-Kensington Swan, 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 27 Mar 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Annette Hayward (a director) located at Karaka Inlet, Kingseat, Auckland postcode 2580. The Businesscheck information was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered & physical | 27 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Hayward
Karaka Inlet, Kingseat, Auckland, 2580
Address used since 22 Jan 2015 |
Director | 02 Aug 2011 - current |
|
Michael Barry Hamilton
Rd 1, Kaiapoi, 7691
Address used since 03 Feb 2010 |
Director | 05 Jan 2010 - 02 Aug 2011 |
|
Maureen Sylvia Nelson
Dannemora, Manukau City,
Address used since 30 Sep 2005 |
Director | 22 Aug 2002 - 05 Jan 2010 |
|
Leong Keen Lam
The Leighton Hill, Happy Valley, Hong Kong,
Address used since 30 Aug 2004 |
Director | 18 Sep 2002 - 25 Jul 2006 |
|
Lan Fong Lam
The Leighton Hill, Happy Valley, Hong Kong,
Address used since 30 Aug 2004 |
Director | 18 Sep 2002 - 25 Jul 2006 |
|
Leong Keen Lam
Jl Gatot, Subroto, Jakata, Indonesia,
Address used since 22 Aug 2002 |
Director | 22 Aug 2002 - 01 Sep 2002 |
|
Lan Fong Lam
Jl Gatot, Subroto, Jakata, Indonesia,
Address used since 22 Aug 2002 |
Director | 22 Aug 2002 - 01 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 06 Sep 2004 - 27 Mar 2008 |
| C/- Kpmg Legal, 9 Princes Street, Auckland | Physical & registered | 22 Aug 2002 - 06 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Hayward Director |
Karaka Inlet, Kingseat Auckland 2580 |
30 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Michael Barry Individual |
Rd 1 Kaiapoi 7691 |
03 Feb 2010 - 30 Jul 2012 |
|
Maureen Sylvia Nelson Individual |
Dannemora Manukau City |
22 Aug 2002 - 27 Jun 2010 |
Location
Companies nearby
 |
Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |