New Zealand Business Listing

Lampton Investments Limited was incorporated on 6 October 1998 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10121 days.

Overview

NZ Business Number: 9429037767013
Company Number: 924525
Company Name: LAMPTON INVESTMENTS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 6 October 1998 (Tuesday)
Status: Registered
Status History: Registered as of 6 October 1998 (Tuesday)
Registered Office: Westwood Group Holdings Ltd
1st Floor, Block D
88 Beach Street
Queenstown
NZ
Country of Origin: New Zealand
Address for Service: Westwood Group Holdings Ltd
1st Floor, Block D
88 Beach Street
Queenstown
NZ

Historic Data for Addresses

Principal Place of Business

From 17 May 1999 to 12 April 2000
Ward Wilson, 62 Deveron Street, Invercargill
From 12 April 2000 to 25 September 2001
Ward Wilson, 62 Deveron Street, Invercargill
From 25 September 2001 to 26 May 2003
C/- Ward Wilson, 9 Shotover Street, Queenstown
From 26 May 2003 to 6 June 2003
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
From 6 June 2003 to 31 May 2004
Ward Wilson Ltd, 62 Deveron Street, Invercargill
From 31 May 2004 to 15 July 2005
C/-ward Wilson Ltd, 10 Athol Street, Queenstown
From 15 July 2005 to 9 January 2006
C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown

Address for Service

From 17 May 1999 to 25 September 2001
Ward Wilson, 62 Deveron Street, Invercargill
From 25 September 2001 to 26 May 2003
Ward Wilson, 62 Deveron St, Invercargill
From 25 September 2001 to 25 September 2001
C/ - Ward Wilson, 9 Shotover Street, Queenstown
From 26 May 2003 to 6 June 2003
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
From 6 June 2003 to 31 May 2004
Ward Wilson Ltd, 62 Deveron Street, Invercargill
From 31 May 2004 to 15 July 2005
C/-ward Wilson Ltd, 10 Athol Street, Queenstown
From 15 July 2005 to 9 January 2006
C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown

Company Directors

4 listed

MS

Mark Hamish SIMPSON

Appointed 24 Jun 2011 · 3 Sledmere Drive, Rd 1, Queenstown, NZ, 9371

PB

Paul Anthony BUTSON

Appointed 17 Nov 1998 · 253 Peninsula Road, Kawarau Falls, Queenstown, NZ, 9300

JS

John Noel STEVENSON

Appointed 24 Jun 2011 · 265 Arrowtown-lake Hayes Road, Rd 1, Queenstown, NZ, 9371

LK

Leslie Selwyn KEEPER

Appointed 1 Jun 2011 · 589 Coutts Island Road, Rd 1, Belfast, NZ, 7670

Company Shareholders

2 share parcels · 3,525 shares total

Share allocation 1

2,221 shares (63.01%)

Company No.: 2125351
NZBN: 9429032767186
CITY CENTRE TRUSTEES (2008) LIMITED
C/-bailey Ingham Chartered Accountants, 18 Maniapoto Street, Otorohanga

Share allocation 2

1,304 shares (36.99%)