General information
Lampton Investments Limited
Type: NZ Limited Company (Ltd)9429037767013
New Zealand Business Number
924525
Company Number
Registered
Company Status
Lampton Investments Limited (New Zealand Business Number 9429037767013) was incorporated on 06 Oct 1998. 4 addresses are currently in use by the company: Level 2, 45 Camp Street, Queenstown, 9300 (type: registered, service). C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown had been their registered address, up until 09 Jan 2006. 3525 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3525 shares (100 per cent of shares), namely:
Invincible Investments Limited (an entity) located at 45 Camp Street, Queenstown postcode 9300. Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Block D, 88 Beach Street, Queenstown | Registered & physical & service | 09 Jan 2006 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & service | 24 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 09 May 2016 |
Director | 17 Nov 1998 - current |
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 Jul 2024
Rd 1, Arrowtown, 9371
Address used since 01 May 2021
88 The Strand, Parnell, Auckland, 1010
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Mathew Ryan Butson
Lake Hayes, Queenstown, 9304
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Leslie Selwyn Keeper
Rd 1, Belfast, 7670
Address used since 29 Jan 2014 |
Director | 01 Jun 2011 - 30 Jun 2016 |
|
Mark Hamish Simpson
Rd 1, Queenstown, 9371
Address used since 09 May 2016 |
Director | 24 Jun 2011 - 30 Jun 2016 |
|
John Noel Stevenson
Lake Hayes Rd, R D 1, Queenstown,
Address used since 17 Nov 1998 |
Director | 17 Nov 1998 - 01 Jun 2011 |
|
Wayne Douglas Shaw
Kelvin Heights, Queenstown, 9300
Address used since 01 May 2006 |
Director | 17 Nov 1998 - 01 Jun 2011 |
|
Bernard Allan Chisholm
Rd 1, Queenstown, 9371
Address used since 14 Apr 2010 |
Director | 17 Nov 1998 - 01 Jun 2011 |
|
Owen Thomas Shaw
Invercargill, 9810
Address used since 01 Dec 2007 |
Director | 15 Sep 2001 - 01 Jun 2011 |
|
Barbara Margaret Williams
Frankton, Queenstown, 9300
Address used since 14 Apr 2010 |
Director | 28 Jan 2004 - 01 Jun 2011 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 14 Apr 2010 |
Director | 04 Mar 2005 - 01 Jun 2011 |
|
Ronald John Burns Bannerman
Gore, Gore, 9710
Address used since 14 Apr 2010 |
Director | 04 Mar 2005 - 01 Jun 2011 |
|
Peter James Heenan
Invercargill,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 17 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown | Registered & physical | 15 Jul 2005 - 09 Jan 2006 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 31 May 2004 - 15 Jul 2005 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 06 Jun 2003 - 31 May 2004 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 26 May 2003 - 06 Jun 2003 |
| Ward Wilson, 62 Deveron St, Invercargill | Physical | 25 Sep 2001 - 26 May 2003 |
| C/ - Ward Wilson, 9 Shotover Street, Queenstown | Physical | 25 Sep 2001 - 25 Sep 2001 |
| C/- Ward Wilson, 9 Shotover Street, Queenstown | Registered | 25 Sep 2001 - 26 May 2003 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 12 Apr 2000 - 25 Sep 2001 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 17 May 1999 - 12 Apr 2000 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 17 May 1999 - 25 Sep 2001 |
Financial Data
Financial info
3525
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3525
| Shareholder Name | Address | Period |
|---|---|---|
|
Invincible Investments Limited Shareholder NZBN: 9429037348403 Entity (NZ Limited Company) |
45 Camp Street Queenstown 9300 |
06 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 Entity |
10 Jun 2011 - 05 Sep 2016 | |
|
City Centre Trustees (2008) Limited Shareholder NZBN: 9429032767186 Company Number: 2125351 Entity |
10 Jun 2011 - 05 Sep 2016 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Invincible Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1018415 |
| Country of origin | NZ |
| Address |
1st Floor, Block D 88 Beach Street Queenstown |
Location
Companies nearby
 |
Westwood Capital Partners Limited 1st Floor, Block D |
|
Kopuwai Investments Limited 1st Floor, Block D |
|
Bakerloo Holdings Limited Level 1, Block D |
|
The Mountaineer Limited Level 1, Steamer Wharf Building |
|
Wimbledon Investments Limited 1st Floor, Block D |