General information
Lampton Properties Limited
Type: NZ Limited Company (Ltd)9429041770535
New Zealand Business Number
5695056
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Lampton Properties Limited (issued a business number of 9429041770535) was started on 25 May 2015. 2 addresses are in use by the company: 88 Beach Street, Queenstown, Queenstown, 9300 (type: physical, registered). 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Westwood Group Holdings Limited (an entity) located at Steamer Wharf, 88 Beach Street, Queenstown. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Lampton Properties Limited. The Businesscheck information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Beach Street, Queenstown, Queenstown, 9300 | Physical & registered & service | 25 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 May 2021
88 The Strand, Parnell, Auckland, 1010
Address used since 01 Oct 2017
Queenstown, Queenstown, 9300
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Mathew Ryan Butson
Lake Hayes, Queenstown, 9304
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwood Group Holdings Limited Shareholder NZBN: 9429035586333 Entity (NZ Limited Company) |
Steamer Wharf 88 Beach Street, Queenstown |
25 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 Entity |
25 May 2015 - 07 Mar 2017 | |
|
P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 Entity |
25 May 2015 - 07 Mar 2017 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Westwood Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1474603 |
| Country of origin | NZ |
| Address |
First Floor, Block D Steamer Wharf 88 Beach Street, Queenstown |
Location
Companies nearby
 |
Westwood Capital Partners Limited 1st Floor, Block D |
|
Kopuwai Investments Limited 1st Floor, Block D |
|
Bakerloo Holdings Limited Level 1, Block D |
|
The Mountaineer Limited Level 1, Steamer Wharf Building |
|
Wimbledon Investments Limited 1st Floor, Block D |
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