General information
Mike Lambert Limited
Type: NZ Limited Company (Ltd)9429040120218
New Zealand Business Number
186762
Company Number
Registered
Company Status
Mike Lambert Limited (issued an NZBN of 9429040120218) was launched on 19 Nov 1964. 3 addresses are currently in use by the company: 34 Te Waiiti Place, Raumanga, Whangarei, 0110 (type: registered, physical). 250 Te Ngae Road, Rotorua had been their physical address, up until 11 Jun 2020. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Holmes Ventures Limited (an entity) located at Rd 3, Warkworth postcode 0983. Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 250 Te Ngae Road, Rotorua, 3010 | Other (Address For Share Register) | 07 Feb 2013 |
| 34 Te Waiiti Place, Raumanga, Whangarei, 0110 | Registered & physical & service | 11 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Angus Holmes
Rd3, Warkworth, 0983
Address used since 01 Feb 2016 |
Director | 10 Nov 2006 - current |
|
Michael Lambert
R D 5, Papamoa,
Address used since 28 Aug 1990 |
Director | 28 Aug 1990 - 10 Nov 2006 |
|
Judith Helen Lambert
R D 5, Papamoa,
Address used since 28 Aug 1990 |
Director | 28 Aug 1990 - 10 Nov 2006 |
|
Russell Francis Lellman
Tauranga,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 11 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 250 Te Ngae Road, Rotorua, 3010 | Physical & registered | 15 Feb 2013 - 11 Jun 2020 |
| Oceania House, Port Of Tauranga, 127 Hull Road, Mt Maunganui, 3149 | Physical & registered | 07 Nov 2011 - 15 Feb 2013 |
| Oceania House, Port Of Tauranga, 127 Hull Road, Mt Maunganui | Registered | 17 Feb 2010 - 07 Nov 2011 |
| Bruce Road, State Highway, Papamoa 3118 | Registered | 03 Feb 2009 - 17 Feb 2010 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Physical | 01 Dec 2006 - 07 Nov 2011 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Registered | 01 Dec 2006 - 03 Feb 2009 |
| Bruce Road, Rd 5, Papamoa | Registered & physical | 12 Sep 2006 - 01 Dec 2006 |
| 1st Floor, 78 First Avenue, Tauranga | Physical & registered | 01 Mar 2002 - 12 Sep 2006 |
| 1st Floor, 78 First Avenue, Tauranga | Registered | 27 Feb 2002 - 01 Mar 2002 |
| C/o Lellman Weaver & Co, Chartered Accountants, Suite 2, 117 Willow Street, Tauranga | Physical | 05 Feb 1999 - 05 Feb 1999 |
| 1st Floor, 78 First Avenue, Tauranga | Physical | 05 Feb 1999 - 01 Mar 2002 |
| Lellman Weaver & Co, 117 Willow St, Tauranga | Registered | 17 Mar 1997 - 27 Feb 2002 |
| U K Hellman, 117 Willow St, Tauranga | Registered | 07 Feb 1994 - 17 Mar 1997 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Ventures Limited Shareholder NZBN: 9429033813264 Entity (NZ Limited Company) |
Rd 3 Warkworth 0983 |
13 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Judith Helen Individual |
R D 5 Papamoa |
19 Nov 1964 - 13 Nov 2006 |
|
Lambert, Michael Individual |
R D 5 Papamoa |
19 Nov 1964 - 13 Nov 2006 |
Location
Companies nearby
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Tickelpenny Auto Electrical (2001) Limited 238 Te Ngae Road |
|
Sdm Mechanical & Engineering Limited 6-8 Vaughan Road |
|
Sign Craft 2015 Limited 23 Hamiora Place |
|
Hinemihi Community, Cultural And Sports Club Incorporated Hinemihi Marae |
|
Te Kauwau Maro Charitable Trust 30 Vaughans Road |
|
Declare Limited Unit 4a, 5 Tarawera Road |