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 13 May 2025), 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 5 groups (5 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Hastings, Emma Amelia (a director) located at Tinwald, Ashburton postcode 7700.
Another group consists of 1 shareholder, holds 20% shares (exactly 24 shares) and includes
Lindsay, Angus James - located at Rd 2, Ashburton.
The 3rd share allocation (24 shares, 20%) belongs to 1 entity, namely:
Wall, Gregory David, located at Rd 2, Ashburton (a director).
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
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Director | Hastings, Emma Amelia |
Tinwald Ashburton 7700 New Zealand |
26 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Director | Lindsay, Angus James |
Rd 2 Ashburton 7772 New Zealand |
26 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Director | Wall, Gregory David |
Rd 2 Ashburton 7772 New Zealand |
02 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Director | Adam, Brendon John |
Ashburton 7700 New Zealand |
02 Dec 2022 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
02 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 |
Ashburton 7700 New Zealand |
29 Oct 2009 - 02 Dec 2022 |
Ultimate Holding Company
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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