K Lambourn Nominees Limited was launched on 07 Jul 2011 and issued an NZ business number of 9429031028486. This registered LTD company has been run by 4 directors: Kathleen Emilie Lambourn - an active director whose contract started on 22 Jun 2017,
Frank Alan Lambourn - an active director whose contract started on 22 Jun 2017,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 07 Jul 2011 and was terminated on 22 Jun 2017,
Dean Michael Pratt - an inactive director whose contract started on 07 Jul 2011 and was terminated on 22 Jun 2017.
According to BizDb's database (updated on 24 Apr 2024), this company uses 1 address: 67 High Street, Hawera, 4610 (type: registered, physical).
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
21 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
07 Jul 2011 - 02 May 2023 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
07 Jul 2011 - 21 Apr 2023 |
Kathleen Emilie Lambourn - Director
Appointment date: 22 Jun 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Jun 2017
Frank Alan Lambourn - Director
Appointment date: 22 Jun 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Jun 2017
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 22 Jun 2017
Address: R D 14, Hawera, 4674 New Zealand
Address used since 07 Jul 2011
Dean Michael Pratt - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 22 Jun 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 30 Mar 2016
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