Lambeth Simpson Trustees Limited
Type: NZ Limited Company (Ltd)Lambeth Simpson Trustees Limited (issued a business number of 9429042198628) was incorporated on 19 Feb 2016. 2 addresses are in use by the company: 553 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 (type: registered, physical). 15 Jess Place, Rd 6, Whangarei had been their physical address, up to 16 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Dianne Margaret (an individual) located at Rd 1, Dargaville postcode 0371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lambeth, Gordon Charles (an individual) - located at Rd 1, Dargaville. Businesscheck's database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 553 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 | Registered & physical & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Margaret Simpson
Rd 1, Dargaville, 0371
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Gordon Charles Lambeth
Rd 1, Dargaville, 0371
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Carolyn Harris
Rd 6, Whangarei, 0176
Address used since 01 Nov 2018
Kamo, Kamo, 0112
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 02 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| 15 Jess Place, Rd 6, Whangarei, 0176 | Physical | 11 Mar 2020 - 16 Mar 2022 |
| 15 Jess Place, Rd 6, Whangarei, 0176 | Registered | 11 Apr 2019 - 16 Mar 2022 |
| 69 Walton St, Whangarei, 0110 | Registered | 21 Mar 2018 - 11 Apr 2019 |
| 69 Walton St, Whangarei, 0110 | Physical | 21 Mar 2018 - 11 Mar 2020 |
| 6 Fisher Terrace, Kamo, Kamo, 0112 | Registered & physical | 28 Mar 2017 - 21 Mar 2018 |
| 6 Fisher Terrace, Kamo, Kamo, 0112 | Registered & physical | 19 Feb 2016 - 28 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Dianne Margaret Individual |
Rd 1 Dargaville 0371 |
04 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambeth, Gordon Charles Individual |
Rd 1 Dargaville 0371 |
04 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Carolyn Individual |
Rd 6 Whangarei 0176 |
19 Feb 2016 - 04 Mar 2022 |
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