Lampas Nominees Limited
Type: NZ Limited Company (Ltd)Lampas Nominees Limited (New Zealand Business Number 9429039280886) was started on 14 Nov 1989. 2 addresses are in use by the company: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). Pricewaterhousecoopers, 113 - 119 The Terrace, Wellington had been their physical address, until 06 Jun 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Todd, Jennifer Ann (a director) located at Herne Bay, Auckland postcode 1011,
Todd, Katrina Margot (an individual) located at Herne Bay, Auckland postcode 1011,
Todd, Michael John (an individual) located at Acacia Bay, Taupo postcode 3385. Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 06 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Ann Todd
Oneroa, Waiheke Island, 1081
Address used since 01 Dec 2020
Herne Bay, Auckland, 1011
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Michael John Todd
Acacia Bay, Taupo, 3385
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Brian Ian Duncan
Thorndon, Wellington, 6011
Address used since 05 Sep 2016 |
Director | 19 Sep 1991 - 27 Sep 2016 |
|
John Desmond Todd
254 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 02 Sep 2009 |
Director | 19 Sep 1991 - 29 Jul 2015 |
|
Michael John Todd
Mount Victoria, Wellington, 6011
Address used since 02 Sep 2009 |
Director | 26 Jun 1995 - 29 Jul 2015 |
|
Stephen John Morgan
Churton Park, Wellington, 6037
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 01 Dec 2014 |
|
Malcolm Arthur Charles Whyte
Wellington,
Address used since 19 Jul 2002 |
Director | 19 Jul 2002 - 18 May 2006 |
|
John Terence Ingerson
Paraparaumu,
Address used since 19 Sep 1991 |
Director | 19 Sep 1991 - 18 Oct 2004 |
|
James Henderson
Greytown, Wairarapa,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 19 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 113 - 119 The Terrace, Wellington | Physical & registered | 30 Sep 1999 - 06 Jun 2014 |
| Price Waterhouse Centre,, 11-17 Church Street, Wellington | Registered | 30 Sep 1999 - 30 Sep 1999 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Physical | 30 Sep 1999 - 30 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Jennifer Ann Director |
Herne Bay Auckland 1011 |
18 Jul 2017 - current |
|
Todd, Katrina Margot Individual |
Herne Bay Auckland 1011 |
18 Jul 2017 - current |
|
Todd, Michael John Individual |
Acacia Bay Taupo 3385 |
07 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, John Desmond Individual |
Oriental Bay Wellington 6011 |
14 Nov 1989 - 07 Sep 2016 |
|
Ingerson, John Terence Individual |
Paraparaumu |
14 Nov 1989 - 27 Jun 2010 |
|
Duncan, Brian Ian Individual |
Thorndon Wellington 6011 |
14 Nov 1989 - 18 Jul 2017 |
|
Whyte, Malcolm Arthur Charles Individual |
Kelburn Wellington 6012 |
07 Sep 2016 - 18 Jul 2017 |
|
Todd, John Desmond Individual |
Oriental Bay Wellington 6011 |
14 Nov 1989 - 07 Sep 2016 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |