General information
Lambton Quay Properties Nominee Limited
Type: NZ Limited Company (Ltd)9429037230883
New Zealand Business Number
1041419
Company Number
Registered
Company Status
Lambton Quay Properties Nominee Limited (issued a business number of 9429037230883) was started on 09 Jun 2000. 2 addresses are in use by the company: 9 Wilkinson Street, Oriental Bay, Wellington, 6011 (type: registered, physical). 9 Wilkinson Street, Oriental Bay, Wellington had been their registered address, until 28 Sep 2011. 1950 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1950 shares (100 per cent of shares), namely:
Polo Properties (2000) Limited (an entity) located at Tawa, Wellington postcode 5028. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Wilkinson Street, Oriental Bay, Wellington, 6011 | Registered & physical & service | 28 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Dunajtschik
Oriental Bay, Wellington, 6011
Address used since 20 Sep 2011 |
Director | 09 Jun 2000 - current |
|
Donald Aspinall Mcculloch
Upper Hutt, 5018
Address used since 03 Jun 2005 |
Director | 03 Jun 2005 - 04 Apr 2012 |
|
David Alan George Pool
Auckland,
Address used since 08 Mar 2004 |
Director | 09 Jun 2000 - 02 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Wilkinson Street, Oriental Bay, Wellington | Registered | 25 Nov 2004 - 28 Sep 2011 |
| 9 Wilkinson St, Oriental Bay, Wellington | Physical | 15 Mar 2004 - 28 Sep 2011 |
| 9 Wilkonson St, Oriental Bay, Wellington | Registered | 15 Mar 2004 - 25 Nov 2004 |
| Level 27, 151 Queen Street, Auckland | Physical & registered | 09 Jun 2000 - 15 Mar 2004 |
Financial Data
Financial info
1950
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1950
| Shareholder Name | Address | Period |
|---|---|---|
|
Polo Properties (2000) Limited Shareholder NZBN: 9429037229443 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
09 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Totara Trust Other |
08 Mar 2004 - 04 Apr 2012 | |
|
Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 Entity |
08 Mar 2004 - 27 Jun 2010 | |
|
Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 Entity |
08 Mar 2004 - 27 Jun 2010 | |
|
Null - Totara Trust Other |
08 Mar 2004 - 04 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Polo Properties (2000) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1041758 |
| Country of origin | NZ |
| Address |
173 Main Road Tawa Wellington 5028 |
Location
Companies nearby
 |
One Featherston Management Limited 9 Wilkinson Street |
|
One Featherston Development Limited 9 Wilkinson Street |
|
Mark's Folly Limited 9 Wilkinson Street |
|
The Hunter Limited 9 Wilkinson Street |
|
99 Taranaki St Limited 9 Wilkinson Street |
|
Crescent Publishing Limited 10d 274 Oriental Parade |