11A Lambley Road Limited, a registered company, was started on 10 Oct 2006. 9429033822389 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is categorised. The company has been managed by 3 directors: William Samuel Comrie Lewis - an active director whose contract began on 10 Oct 2006,
Rowan David Hugh Mccaffery - an active director whose contract began on 10 Oct 2006,
Amy Therese Van De Laar - an inactive director whose contract began on 10 Oct 2006 and was terminated on 04 Jan 2013.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 2/216 Riddiford Street, Newtown, Wellington, 6021 (types include: postal, office).
11A Lambley Road Limited had been using 2/338 Karori Road, Karori, Wellington as their registered address up until 15 Jul 2015.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 108 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12 shares (10%).
Principal place of activity
2/216 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 2/338 Karori Road, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 14 Jan 2013 to 15 Jul 2015
Address #2: Flat 1, 216 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 09 Nov 2010 to 14 Jan 2013
Address #3: 18 Normanby Street, Newtown, Wellington New Zealand
Registered & physical address used from 10 Oct 2006 to 09 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 108 | |||
Individual | Lewis, William Samuel Comrie |
Brunswick Melbourne 3056 Australia |
10 Oct 2006 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Mccaffery, Rowan David Hugh |
Newtown Wellington 6021 New Zealand |
10 Oct 2006 - |
William Samuel Comrie Lewis - Director
Appointment date: 10 Oct 2006
Address: Brunswick, Melbourne, 3056 Australia
Address used since 18 Aug 2013
Rowan David Hugh Mccaffery - Director
Appointment date: 10 Oct 2006
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Oct 2014
Amy Therese Van De Laar - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 04 Jan 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 09 Nov 2010
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