General information
215 Lambton Quay Limited
Type: NZ Limited Company (Ltd)9429041209592
New Zealand Business Number
5169566
Company Number
Registered
Company Status
215 Lambton Quay Limited (issued a business number of 9429041209592) was incorporated on 07 May 2014. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72, Trafalgar Street, Nelson had been their registered address, up to 02 Jul 2019. 24250 shares are allocated to 18 shareholders who belong to 18 shareholder groups. The first group is composed of 1 entity and holds 1700 shares (7.01% of shares), namely:
Jcl Property Investment Limited (an entity) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 3.51% of all shares (850 shares); it includes
Knight & Sons Limited (an entity) - located at Richmond, Richmond. Moving on to the third group of shareholders, share allocation (4000 shares, 16.49%) belongs to 1 entity, namely:
Lumberton Finance Limited, located at Richmond, Richmond (an entity). Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & service & registered | 02 Jul 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Farhad Vladi
Halifax, Nova Scotia,
Address used since 07 May 2014 |
Director | 07 May 2014 - current |
|
Brian Gerard Coburn
Kelvin Road Remuera, Auckland, 1150
Address used since 01 Jan 1970 |
Director | 07 May 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72, Trafalgar Street, Nelson, 7010 | Registered & physical | 07 May 2014 - 02 Jul 2019 |
Financial Data
Financial info
24250
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1700
| Shareholder Name | Address | Period |
|---|---|---|
|
Jcl Property Investment Limited Shareholder NZBN: 9429041213537 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
08 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight & Sons Limited Shareholder NZBN: 9429030421325 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
08 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumberton Finance Limited Shareholder NZBN: 9429030791886 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
08 Jul 2014 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanamera Limited Shareholder NZBN: 9429041285541 Entity (NZ Limited Company) |
Quay Street Auckland Null 1010 |
02 Sep 2014 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohuenui Nature Resort Limited Shareholder NZBN: 9429036391486 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
08 Jul 2014 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moonstone (pacific) Limited Shareholder NZBN: 9429031063708 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
08 Jul 2014 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Unirent (pacific) Limited Shareholder NZBN: 9429035950240 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
08 Jul 2014 - current |
Shares Allocation #8 Number of Shares: 1700
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski Wealth Management New Zealand Limited Shareholder NZBN: 9429031203296 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
08 Jul 2014 - current |
Shares Allocation #9 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Elephant (pacific) Limited Shareholder NZBN: 9429045864872 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
31 Jan 2017 - current |
Shares Allocation #10 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
08 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Ctb Beteiligungs Gmbh Other (Other) |
08 Jul 2014 - current |
Shares Allocation #12 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Bleul, Alexander Individual |
08 Jul 2014 - current |
Shares Allocation #13 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
The Right Livelihood Award Foundation Other (Other) |
22 Jun 2017 - current |
Shares Allocation #14 Number of Shares: 1700
| Shareholder Name | Address | Period |
|---|---|---|
|
Porsche, Marlene Individual |
Auckland 1010 |
08 Jul 2014 - current |
Shares Allocation #15 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruett Beteiligungsgesellschaft Mbh Other (Other) |
08 Jul 2014 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liebelt, Thomas Individual |
Auckland 1010 |
08 Jul 2014 - current |
Shares Allocation #17 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Sky & Sand Capital Gmbh Other (Other) |
72 Trafalgar Street Nelson 7010 |
08 Jul 2014 - current |
Shares Allocation #18 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Braun, Manfred Individual |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Right Livelihood Award Foundation Other |
08 Jul 2014 - 22 Jun 2017 | |
|
Australian New Zealand Property Finance Group Pty Limited Company Number: 009 454 120 Other |
08 Jul 2014 - 31 Jan 2017 | |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
07 May 2014 - 02 Sep 2014 | |
|
Bloch, Susanne Individual |
72 Trafalgar Street Nelson 7010 |
08 Jul 2014 - 11 Jul 2014 |
|
Bloch, Andre Individual |
Schaan 9494 |
11 Jul 2014 - 31 Jan 2017 |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
07 May 2014 - 02 Sep 2014 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |