Lambton Finance Limited
Type: NZ Limited Company (Ltd)Lambton Finance Limited (issued a business number of 9429045845703) was incorporated on 25 Nov 2016. 3 addresses are currently in use by the company: Po Box 12184, Thorndon, Wellington, 6144 (type: postal, physical). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Stanmore Road Investments Limited (an entity) located at Thorndon, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Wakefield Capital Limited (an entity) - located at Wellington. The third group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Mclean, Stephanie Claire (a director). "Financial asset investing" (business classification K624010) is the category the ABS issued to Lambton Finance Limited. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical & service | 25 Nov 2016 |
| Po Box 12184, Thorndon, Wellington, 6144 | Postal | 05 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
| Stephanie M. | Director | 25 Nov 2016 - current |
|
David Clive Meiklejohn
Wainuiomata, Lower Hutt, 5014
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 30 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanmore Road Investments Limited Shareholder NZBN: 9429042121671 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
20 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield Capital Limited Shareholder NZBN: 9429033603049 Entity (NZ Limited Company) |
Wellington 6011 |
25 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephanie Claire Director |
25 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lot 27 Limited Shareholder NZBN: 9429031571494 Company Number: 2460337 Entity |
Wellington |
25 Nov 2016 - 20 Jun 2023 |
 |
Focus Osteopathy Limited Level 6, 101 Molesworth Street |
|
Wairimu Holdings Limited Level 1, 34 Molesworth Street |
|
Backbencher Limited Level 1, 34 Molesworth Street |
|
G.a. Lakeland Limited Level 3, 1 Thorndon Quay |
|
Wellington Plastic Surgery Institute Limited Level 6, 15-17 Murphy Street |
|
Convergence Holdings Limited Level 1, Molesworth Street |
|
Saint Pauls Asset Management Limited 54/37 Mulgrave Street |
|
Chrishaun Holdings Limited 16a Hobson Street |
|
Elka Properties Limited 9/125 Thorndon Quay |
|
Bmg Ventures Limited 60a Hobson Street |
|
Praz Corporation Limited At The Offices Of Kensington Swan |
|
Nelson Corporate Services Limited Level 19 |