Lamp Specialists (wgtn) Limited

Lamp Specialists (Wgtn) Limited, a registered company, was incorporated on 11 Jun 1987. 9429039596055 is the number it was issued. ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420) is how the company has been classified. The company has been run by 6 directors: Ian Stuart Farquhar - an active director whose contract began on 05 Dec 1990,
Steve Needham - an inactive director whose contract began on 20 Dec 1990 and was terminated on 03 Mar 2020,
Clifford John Henshaw - an inactive director whose contract began on 20 Dec 1990 and was terminated on 06 Jul 2012,
Duncan Veasey Mitchell - an inactive director whose contract began on 20 Dec 1990 and was terminated on 06 Jul 2012,
Andrew John Jones - an inactive director whose contract began on 20 Dec 1990 and was terminated on 17 Feb 2004.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (category: registered, physical).
Lamp Specialists (Wgtn) Limited had been using 125 Queens Road, Panmure, Auckland as their registered address up to 21 Jun 2022.
All shares (50000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Farquhar, Ian Stuart (an individual) located at Bethlehem, Tauranga postcode 3110,
Rowe, Michael David (an individual) located at Panmure, Auckland postcode 1072,
Farquhar, Marion Marjorie (an individual) located at Bethlehem, Tauranga postcode 3110.

Principal place of activity

60 Victoria St, Alicetown, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: 125 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 23 Sep 2020 to 21 Jun 2022

Address #2: 60 Victoria St, Alicetown, Lower Hutt, 5012 New Zealand

Physical & registered address used from 21 Aug 2018 to 23 Sep 2020

Address #3: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jan 2014 to 21 Aug 2018

Address #4: Unit 1,106 Bush Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2011 to 22 Jan 2014

Address #5: C/- D V Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address #6: C/- Dv Mitchell & Associates, Unit D, 42 Tawa Drive, Albany

Registered address used from 23 Nov 2001 to 23 Nov 2001

Address #7: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand

Registered & physical address used from 23 Nov 2001 to 24 Nov 2011

Address #8: Mitchell Covacich Manning & Co, Cnr Nile & Forrest Hill Roads, Milford, Auckland 10

Registered address used from 20 Jun 1997 to 23 Nov 2001

Address #9: D U Mitchell, Cnr Nile & Forrest Hill Roads, Milford, Auckland 10

Registered address used from 01 Jun 1997 to 20 Jun 1997

Previous Shareholders

Ian Stuart Farquhar - Director

Appointment date: 05 Dec 1990

Steve Needham - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 03 Mar 2020

Clifford John Henshaw - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 06 Jul 2012

Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 06 Jul 2012

Andrew John Jones - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 17 Feb 2004

George Sidney Grahame Hitchens - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 20 Jul 1994