General information
Lamont Family Limited
Type: NZ Limited Company (Ltd)9429041212196
New Zealand Business Number
5174883
Company Number
Registered
Company Status
Lamont Family Limited (issued an NZBN of 9429041212196) was launched on 30 Apr 2014. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Unit 1, 222 Dairy Flat Highway, Albany, Auckland had been their physical address, up to 29 Aug 2022. Lamont Family Limited used other aliases, namely: Tal 5 Limited from 29 Apr 2014 to 19 Aug 2022. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Ball, Jonathan William (an individual) located at Torbay, Auckland postcode 0630. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Awaruku Road, Torbay, Auckland, 0630 | Registered & physical & service | 29 Aug 2022 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 21 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Ball
Torbay, Auckland, 0630
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 05 May 2015 |
Director | 05 May 2015 - 19 Aug 2022 |
|
Stephen Howard Barter
Point Chevalier, Auckland, 1022
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 03 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 30 Apr 2014 - 29 Aug 2022 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Jonathan William Individual |
Torbay Auckland 0630 |
19 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 Entity |
19 Sep 2019 - 19 Aug 2022 | |
|
Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 Entity |
Albany Auckland 0632 |
19 Sep 2019 - 19 Aug 2022 |
|
Barter, Stephen Howard Individual |
Point Chevalier Auckland 1022 |
30 Apr 2014 - 03 Mar 2017 |
|
Phillips, Richard Scott Individual |
St Heliers Auckland 1071 |
05 May 2015 - 19 Sep 2019 |
|
Stephen Howard Barter Director |
Point Chevalier Auckland 1022 |
30 Apr 2014 - 03 Mar 2017 |
Location
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