General information
Lamb & Hayward Limited
Type: NZ Limited Company (Ltd)9429031881678
New Zealand Business Number
133004
Company Number
Registered
Company Status
020250062
GST Number
Lamb & Hayward Limited (NZBN 9429031881678) was launched on 31 Mar 1981. 2 addresses are currently in use by the company: 467 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). 467 Wairakei Road, Christchurch had been their physical address, up until 01 May 2013. 2004390 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 161851 shares (8.07 per cent of shares), namely:
Hall, Simon William (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 10.77 per cent of all shares (215880 shares); it includes
Trustees Executors Limited (an entity) - located at 42-52 Willis Street, Wellington,
Edmond, Alison Jane (an individual) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allocation (34028 shares, 1.7%) belongs to 1 entity, namely:
Patrick Faye Limited, located at Riccarton, Christchurch (an entity). Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 467 Wairakei Rd, Christchurch 5 | Registered | 11 Mar 1997 |
| 467 Wairakei Road, Burnside, Christchurch, 8053 | Physical & service | 01 May 2013 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Ross Turner
Fendalton, Christchurch, 8052
Address used since 01 Apr 2020
Scarborough, Christchurch, 8081
Address used since 15 Apr 2014 |
Director | 15 Jul 2002 - current |
|
David Geoffrey Ott
Merivale, Christchurch, 8052
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Susan Catherine Wood
Redcliffs, Christchurch, 8081
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Barbara Aldwyn O'brien
Merivale, Christchurch, 8014
Address used since 31 Mar 2010 |
Director | 01 Sep 1998 - 16 Apr 2023 |
|
Sidney Boyd Ashton
Merivale, Christchurch, 8014
Address used since 31 Mar 2010 |
Director | 06 Apr 2004 - 05 Aug 2020 |
|
Alistair Maclean Edmond
Merivale, Christchurch,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 26 Mar 2004 |
|
Wynton Gill Cox
Christchurch 8001,
Address used since 01 Aug 2002 |
Director | 04 Jun 1992 - 29 Jun 2003 |
|
Leo David Hayward
Ilam, Christchurch,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 29 Jun 2003 |
|
Wayne Lyons
Christchurch 6,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 19 Feb 2003 |
|
Norman James Henderson
R D 6, Christchurch,
Address used since 04 Jun 1992 |
Director | 04 Jun 1992 - 01 Aug 2002 |
|
Geoffrey Donald Price
Cashmere, Christchurch,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 21 Feb 2001 |
|
Wayne Lyons
Christchurch 6,
Address used since 04 Jun 1992 |
Director | 04 Jun 1992 - 11 Aug 1999 |
|
Leo David Hayward
Ilam, Christchurch,
Address used since 04 Jun 1992 |
Director | 04 Jun 1992 - 11 Aug 1999 |
|
John Michael O'brien
Christchurch,
Address used since 04 Jun 1992 |
Director | 04 Jun 1992 - 01 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 467 Wairakei Road, Christchurch | Physical | 11 Mar 1997 - 01 May 2013 |
Financial Data
Financial info
2004390
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 161851
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Simon William Individual |
St Albans Christchurch 8014 |
06 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 215880
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
09 Dec 2021 - current |
|
Edmond, Alison Jane Individual |
Merivale Christchurch 8014 |
09 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 34028
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick Faye Limited Shareholder NZBN: 9429046074744 Entity (NZ Limited Company) |
Riccarton Christchurch 8440 |
21 May 2020 - current |
Shares Allocation #4 Number of Shares: 416918
| Shareholder Name | Address | Period |
|---|---|---|
|
J T Turner Trust Limited Shareholder NZBN: 9429032084115 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
21 May 2020 - current |
Shares Allocation #5 Number of Shares: 95147
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
09 Dec 2021 - current |
|
Haste, Margaret Ann Individual |
Paeroa Paeroa 3600 |
09 Dec 2021 - current |
|
Ingram, Pauline Clare Individual |
Mairehau Christchurch 8052 |
09 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 114493
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Robyn Elizabeth Margaret Individual |
Opawa Christchurch 8023 |
07 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 114493
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Penelope Ellen Individual |
Riccarton Christchurch 8011 |
07 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 81453
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Jacqueline Laetitia Individual |
Rd 1 Manapouri 9679 |
07 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 432391
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, David James Individual |
22 Jul 2019 - current |
Shares Allocation #10 Number of Shares: 337736
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Barbara Aldwyn Individual |
Merivale Christchurch 8014 |
16 May 2016 - current |
|
O'brien, Barbara Aldwyn Director |
Merivale Christchurch 8014 |
16 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Joyce Effie Individual |
Ilam Christchurch 8041 |
31 Mar 1981 - 21 May 2020 |
|
Edmond, A J Individual |
Merivale Christchurch 8014 |
31 Mar 1981 - 09 Dec 2021 |
|
Hayward, W (estate) Individual |
Level 2, Urs House, 287 Durham Street Christchurch 8013 |
31 Mar 1981 - 21 May 2020 |
|
Watson, Margaret Aldwyn Individual |
Fendalton Christchurch 8052 |
16 May 2016 - 07 Jul 2022 |
|
Edmond, A J Individual |
Merivale Christchurch 8014 |
31 Mar 1981 - 09 Dec 2021 |
|
A D Lamar Limited Shareholder NZBN: 9429031914666 Company Number: 129901 Entity |
Riccarton Christchurch 8041 |
31 Mar 1981 - 22 Jul 2019 |
|
Trust, Hammond Settlement Individual |
Burnside Christchurch 8053 |
31 Mar 1981 - 09 Dec 2021 |
|
Price, Geoffrey Donald Individual |
Cashmere Christchurch 8022 |
22 Jul 2019 - 21 May 2020 |
|
Watson, Margaret Aldwyn Individual |
Fendalton Christchurch 8052 |
16 May 2016 - 07 Jul 2022 |
|
Trust, Hammond Settlement Individual |
Burnside Christchurch 8053 |
31 Mar 1981 - 09 Dec 2021 |
|
Edmond, A J Individual |
Merivale Christchurch 8014 |
31 Mar 1981 - 09 Dec 2021 |
|
A D Lamar Limited Shareholder NZBN: 9429031914666 Company Number: 129901 Entity |
Riccarton Christchurch 8041 |
31 Mar 1981 - 22 Jul 2019 |
|
Boon And Company Limited Shareholder NZBN: 9429031998673 Company Number: 120604 Entity |
31 Mar 1981 - 16 May 2016 | |
|
Boon And Company Limited Shareholder NZBN: 9429031998673 Company Number: 120604 Entity |
31 Mar 1981 - 16 May 2016 |
Location
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