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. 2 addresses are currently in use by the company: 1St Floor, Block D, 88 Beach Street, Queenstown (type: registered, physical). 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 1St Floor, Block D, 88 Beach Street, Queenstown. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Block D, 88 Beach Street, Queenstown | Registered & physical & service | 09 Jan 2006 |
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 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
17 May 2023
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) |
1st Floor, Block D 88 Beach Street, Queenstown |
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 |