Mike Lambert Limited, a registered company, was registered on 19 Nov 1964. 9429040120218 is the NZ business identifier it was issued. "haulage service - road" (ANZSIC I461030) is how the company is categorised. The company has been managed by 4 directors: Kenneth Angus Holmes - an active director whose contract started on 10 Nov 2006,
Michael Lambert - an inactive director whose contract started on 28 Aug 1990 and was terminated on 10 Nov 2006,
Judith Helen Lambert - an inactive director whose contract started on 28 Aug 1990 and was terminated on 10 Nov 2006,
Russell Francis Lellman - an inactive director whose contract started on 27 Sep 2000 and was terminated on 11 Jul 2005.
Updated on 07 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: Po Box 6026, Otaika, Whangarei, 0147 (postal address),
34 Te Waiiti Place, Raumanga, Whangarei, 0110 (office address),
34 Te Waiiti Place, Raumanga, Whangarei, 0110 (delivery address),
34 Te Waiiti Place, Raumanga, Whangarei, 0110 (registered address) among others.
Mike Lambert Limited had been using 250 Te Ngae Road, Rotorua as their physical address up until 11 Jun 2020.
One entity controls all company shares (exactly 500000 shares) - Holmes Ventures Limited - located at 0147, Rd 3, Warkworth.
Other active addresses
Address #4: 34 Te Waiiti Place, Raumanga, Whangarei, 0110 New Zealand
Office & delivery address used from 11 Mar 2024
Previous addresses
Address #1: 250 Te Ngae Road, Rotorua, 3010 New Zealand
Physical & registered address used from 15 Feb 2013 to 11 Jun 2020
Address #2: Oceania House, Port Of Tauranga, 127 Hull Road, Mt Maunganui, 3149 New Zealand
Physical & registered address used from 07 Nov 2011 to 15 Feb 2013
Address #3: Oceania House, Port Of Tauranga, 127 Hull Road, Mt Maunganui New Zealand
Registered address used from 17 Feb 2010 to 07 Nov 2011
Address #4: Bruce Road, State Highway, Papamoa 3118
Registered address used from 03 Feb 2009 to 17 Feb 2010
Address #5: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Physical address used from 01 Dec 2006 to 07 Nov 2011
Address #6: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua
Registered address used from 01 Dec 2006 to 03 Feb 2009
Address #7: Bruce Road, Rd 5, Papamoa
Registered & physical address used from 12 Sep 2006 to 01 Dec 2006
Address #8: 1st Floor, 78 First Avenue, Tauranga
Physical & registered address used from 01 Mar 2002 to 12 Sep 2006
Address #9: 1st Floor, 78 First Avenue, Tauranga
Registered address used from 27 Feb 2002 to 01 Mar 2002
Address #10: C/o Lellman Weaver & Co, Chartered Accountants, Suite 2, 117 Willow Street, Tauranga
Physical address used from 05 Feb 1999 to 05 Feb 1999
Address #11: 1st Floor, 78 First Avenue, Tauranga
Physical address used from 05 Feb 1999 to 01 Mar 2002
Address #12: Lellman Weaver & Co, 117 Willow St, Tauranga
Registered address used from 17 Mar 1997 to 27 Feb 2002
Address #13: U K Hellman, 117 Willow St, Tauranga
Registered address used from 07 Feb 1994 to 17 Mar 1997
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Holmes Ventures Limited Shareholder NZBN: 9429033813264 |
Rd 3 Warkworth 0983 New Zealand |
13 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambert, Judith Helen |
R D 5 Papamoa |
19 Nov 1964 - 13 Nov 2006 |
Individual | Lambert, Michael |
R D 5 Papamoa |
19 Nov 1964 - 13 Nov 2006 |
Kenneth Angus Holmes - Director
Appointment date: 10 Nov 2006
Address: Rd3, Warkworth, 0983 New Zealand
Address used since 01 Feb 2016
Michael Lambert - Director (Inactive)
Appointment date: 28 Aug 1990
Termination date: 10 Nov 2006
Address: R D 5, Papamoa,
Address used since 28 Aug 1990
Judith Helen Lambert - Director (Inactive)
Appointment date: 28 Aug 1990
Termination date: 10 Nov 2006
Address: R D 5, Papamoa,
Address used since 28 Aug 1990
Russell Francis Lellman - Director (Inactive)
Appointment date: 27 Sep 2000
Termination date: 11 Jul 2005
Address: Tauranga,
Address used since 27 Sep 2000
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