B K Lamb Trustees Limited
Type: NZ Limited Company (Ltd)B K Lamb Trustees Limited (issued a New Zealand Business Number of 9429031803717) was started on 29 Oct 2009. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). C/-Brophy Knight Limited, 144 Tancred Street, Ashburton had been their physical address, until 17 Aug 2011. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Wall, Gregory David (a director) located at Rd 2, Ashburton postcode 7772. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Adam, Brendon John (a director) - located at Ashburton. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Schoonderbeek, Marcus Martinus, located at Allenton, Ashburton (a director). Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 17 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Adam
Ashburton, 7700
Address used since 29 May 2017
Allenton, Ashburton, 7700
Address used since 28 Aug 2015 |
Director | 29 Oct 2009 - current |
|
Gregory David Wall
Rd 2, Ashburton, 7772
Address used since 08 May 2019
Allenton, Ashburton, 7700
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Marcus Martinus Schoonderbeek
Allenton, Ashburton, 7700
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Emma Amelia Hastings
Tinwald, Ashburton, 7700
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Angus James Lindsay
Rd 2, Ashburton, 7772
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Mitchell Philip Bellew
Rd 4, Ashburton, 7774
Address used since 28 Aug 2015 |
Director | 29 Oct 2009 - 31 Dec 2021 |
|
David Peter Fisher
Allenton, Ashburton, 7700
Address used since 28 Aug 2015 |
Director | 29 Oct 2009 - 01 Jan 2017 |
|
Graham Russell Kennedy
R D 4, Ashburton 7774,
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 11 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/-brophy Knight Limited, 144 Tancred Street, Ashburton | Physical & registered | 29 Oct 2009 - 17 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Gregory David Director |
Rd 2 Ashburton 7772 |
02 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Brendon John Director |
Ashburton 7700 |
02 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoonderbeek, Marcus Martinus Director |
Allenton Ashburton 7700 |
02 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 Entity |
Ashburton 7700 |
29 Oct 2009 - 02 Dec 2022 |
Ultimate Holding Company
| Effective Date | 27 Aug 2015 |
| Name | Brophy Knight Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 938244 |
| Country of origin | NZ |
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