General information
Lamp House Management (1982) Limited
Type: NZ Limited Company (Ltd)9429040765471
New Zealand Business Number
39743
Company Number
Registered
Company Status
Lamp House Management (1982) Limited (NZBN 9429040765471) was registered on 27 Oct 1982. 4 addresses are in use by the company: 3 Tukanae Street, Strathmore, Wellington (type: other, records). 19 Astor Street, Karori, Wellingotn 5 had been their physical address, until 01 Aug 1997. Lamp House Management (1982) Limited used other names, namely: Lamphouse 1982 Limited from 27 Oct 1982 to 23 Jul 2004. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Cornish, Lawrence William (an individual) located at Strathmore Park, Wellington postcode 6022. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Tukanae Street, Strathmore Park, Wellington, 6022 | Physical & service & registered | 01 Aug 1997 |
| 3 Tukanae Street, Strathmore, Wellington | Other (Address for Records) & records (Address for Records) | 14 Nov 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence William Cornish
Strathmore Park, Wellington, 6022
Address used since 07 Mar 2024
Strathmore, Wellington, 6022
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - current |
|
June Jessie Hewett
Karori, Wellington,
Address used since 30 Apr 1990 |
Director | 30 Apr 1990 - 18 Feb 2004 |
|
Stanley Gordon Hewett
Karori, Wellington,
Address used since 30 Apr 1990 |
Director | 30 Apr 1990 - 18 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Astor Street, Karori, Wellingotn 5 | Physical | 01 Aug 1997 - 01 Aug 1997 |
| 19 Astor Street, Karori, Wellington 5 | Registered | 01 Aug 1997 - 01 Aug 1997 |
| 19 Astor Street, Karori, Wellingotn 5 | Registered | 01 Jul 1997 - 01 Aug 1997 |
| 34 Croydon Street, Karori, Wellingotn 5 | Registered | 21 Mar 1994 - 01 Jul 1997 |
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Lawrence William Individual |
Strathmore Park Wellington 6022 |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewett, Stanley Gordon Individual |
Karori Wellington |
23 Feb 2004 - 23 Feb 2004 |
|
Hewett, June Jessie Individual |
Karori Wellington |
23 Feb 2004 - 23 Feb 2004 |
|
Hewett, Stanley Gordon Individual |
Karori Wellington |
23 Feb 2004 - 23 Feb 2004 |
|
Hewett, June Jessie Individual |
Karori Wellington |
23 Feb 2004 - 23 Feb 2004 |
Location
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|
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|
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|
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|
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