General information
Lamb Family Trustees Limited
Type: NZ Limited Company (Ltd)9429041144015
New Zealand Business Number
5050581
Company Number
Registered
Company Status
Lamb Family Trustees Limited (issued an NZ business number of 9429041144015) was incorporated on 17 Mar 2014. 2 addresses are currently in use by the company: 10 Tyrone Grove, Wainuiomata, Lower Hutt, 5014 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up to 18 Sep 2019. Lamb Family Trustees Limited used more aliases, namely: Md Trustee Company 39 Limited from 17 Mar 2014 to 18 Jan 2019. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Lamb, Andrew Richard (a director) located at Wainuiomata, Lower Hutt postcode 5014. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Tyrone Grove, Wainuiomata, Lower Hutt, 5014 | Registered & physical & service | 18 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Richard Lamb
Wainuiomata, Lower Hutt, 5014
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - current |
|
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 18 Jan 2019 |
|
John Little
Miramar, Wellington, 6022
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 18 Jan 2019 |
|
Matthew James Underwood
1 Grant Road, Thorndon, Wellington, 6011
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 29 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Jun 2016 - 18 Sep 2019 |
| Level 5, 203-209 Willis Street, Wellington, 6142 | Registered & physical | 17 Mar 2014 - 15 Jun 2016 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Andrew Richard Director |
Wainuiomata Lower Hutt 5014 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, John Individual |
Miramar Wellington 6022 |
17 Mar 2014 - 12 Jul 2019 |
|
Underwood, Matthew James Individual |
1 Grant Road, Thorndon Wellington 6011 |
09 Apr 2015 - 29 Mar 2016 |
|
Burgess, Lance Thomas Individual |
Maymorn Upper Hutt 5018 |
17 Mar 2014 - 12 Jul 2019 |
|
Matthew James Underwood Director |
1 Grant Road, Thorndon Wellington 6011 |
09 Apr 2015 - 29 Mar 2016 |
Location
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