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B K Lamb Trustees Limited

Type: NZ Limited Company (Ltd)
9429031803717
NZBN
2353028
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 17 Aug 2011

B K Lamb Trustees Limited was incorporated on 29 Oct 2009 and issued an NZBN of 9429031803717. The registered LTD company has been supervised by 8 directors: Brendon John Adam - an active director whose contract began on 29 Oct 2009,
Gregory David Wall - an active director whose contract began on 01 Jan 2017,
Marcus Martinus Schoonderbeek - an active director whose contract began on 01 Jan 2017,
Emma Amelia Hastings - an active director whose contract began on 01 Jan 2024,
Angus James Lindsay - an active director whose contract began on 01 Jan 2024.
According to our information (last updated on 07 Apr 2024), this company uses 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Up to 17 Aug 2011, B K Lamb Trustees Limited had been using C/-Brophy Knight Limited, 144 Tancred Street, Ashburton as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Wall, Gregory David (a director) located at Rd 2, Ashburton postcode 7772.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Adam, Brendon John - located at Ashburton.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Schoonderbeek, Marcus Martinus, located at Allenton, Ashburton (a director).

Addresses

Previous address

Address: C/-brophy Knight Limited, 144 Tancred Street, Ashburton New Zealand

Physical & registered address used from 29 Oct 2009 to 17 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Wall, Gregory David Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Adam, Brendon John Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Schoonderbeek, Marcus Martinus Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brophy Knight Limited
Shareholder NZBN: 9429037701307
Company Number: 938244
Ashburton
7700
New Zealand

Ultimate Holding Company

27 Aug 2015
Effective Date
Brophy Knight Limited
Name
Ltd
Type
938244
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brendon John Adam - Director

Appointment date: 29 Oct 2009

Address: Ashburton, 7700 New Zealand

Address used since 29 May 2017

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 28 Aug 2015


Gregory David Wall - Director

Appointment date: 01 Jan 2017

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 08 May 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jan 2017


Marcus Martinus Schoonderbeek - Director

Appointment date: 01 Jan 2017

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jan 2017


Emma Amelia Hastings - Director

Appointment date: 01 Jan 2024

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 01 Jan 2024


Angus James Lindsay - Director

Appointment date: 01 Jan 2024

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 01 Jan 2024


Mitchell Philip Bellew - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 31 Dec 2021

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 28 Aug 2015


David Peter Fisher - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 01 Jan 2017

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 28 Aug 2015


Graham Russell Kennedy - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 11 Jul 2011

Address: R D 4, Ashburton 7774, New Zealand

Address used since 29 Oct 2009

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