Lamb & Hayward Limited, a registered company, was registered on 31 Mar 1981. 9429031881678 is the business number it was issued. The company has been managed by 14 directors: James Ross Turner - an active director whose contract started on 15 Jul 2002,
David Geoffrey Ott - an active director whose contract started on 06 Aug 2020,
Susan Catherine Wood - an active director whose contract started on 01 Mar 2023,
Barbara Aldwyn O'brien - an inactive director whose contract started on 01 Sep 1998 and was terminated on 16 Apr 2023,
Sidney Boyd Ashton - an inactive director whose contract started on 06 Apr 2004 and was terminated on 05 Aug 2020.
Updated on 18 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 467 Wairakei Road, Burnside, Christchurch, 8053 (physical address),
467 Wairakei Road, Burnside, Christchurch, 8053 (service address),
467 Wairakei Rd, Christchurch 5 (registered address).
Lamb & Hayward Limited had been using 467 Wairakei Road, Christchurch as their physical address up until 01 May 2013.
A total of 2004390 shares are allotted to 14 shareholders (10 groups). The first group is comprised of 161851 shares (8.07%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 215880 shares (10.77%). Finally there is the 3rd share allocation (34028 shares 1.7%) made up of 1 entity.
Previous address
Address #1: 467 Wairakei Road, Christchurch New Zealand
Physical address used from 11 Mar 1997 to 01 May 2013
Basic Financial info
Total number of Shares: 2004390
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 161851 | |||
Individual | Hall, Simon William |
St Albans Christchurch 8014 New Zealand |
06 Mar 2023 - |
Shares Allocation #2 Number of Shares: 215880 | |||
Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
42-52 Willis Street Wellington 6011 New Zealand |
09 Dec 2021 - |
Individual | Edmond, Alison Jane |
Merivale Christchurch 8014 New Zealand |
09 Dec 2021 - |
Shares Allocation #3 Number of Shares: 34028 | |||
Entity (NZ Limited Company) | Patrick Faye Limited Shareholder NZBN: 9429046074744 |
Riccarton Christchurch 8440 New Zealand |
21 May 2020 - |
Shares Allocation #4 Number of Shares: 416918 | |||
Entity (NZ Limited Company) | J T Turner Trust Limited Shareholder NZBN: 9429032084115 |
Ilam Christchurch 8041 New Zealand |
21 May 2020 - |
Shares Allocation #5 Number of Shares: 95147 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 |
Central City Christchurch 8011 New Zealand |
09 Dec 2021 - |
Individual | Haste, Margaret Ann |
Paeroa Paeroa 3600 New Zealand |
09 Dec 2021 - |
Individual | Ingram, Pauline Clare |
Mairehau Christchurch 8052 New Zealand |
09 Dec 2021 - |
Shares Allocation #6 Number of Shares: 114493 | |||
Individual | Young, Robyn Elizabeth Margaret |
Opawa Christchurch 8023 New Zealand |
07 Jul 2022 - |
Shares Allocation #7 Number of Shares: 114493 | |||
Individual | Swan, Penelope Ellen |
Riccarton Christchurch 8011 New Zealand |
07 Jul 2022 - |
Shares Allocation #8 Number of Shares: 81453 | |||
Individual | Hayes, Jacqueline Laetitia |
Rd 1 Manapouri 9679 New Zealand |
07 Jul 2022 - |
Shares Allocation #9 Number of Shares: 432391 | |||
Individual | Price, David James | 22 Jul 2019 - | |
Shares Allocation #10 Number of Shares: 337736 | |||
Individual | O'brien, Barbara Aldwyn |
Merivale Christchurch 8014 New Zealand |
16 May 2016 - |
Director | O'brien, Barbara Aldwyn |
Merivale Christchurch 8014 New Zealand |
16 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Joyce Effie |
Ilam Christchurch 8041 New Zealand |
31 Mar 1981 - 21 May 2020 |
Individual | Edmond, A J |
Merivale Christchurch 8014 New Zealand |
31 Mar 1981 - 09 Dec 2021 |
Individual | Hayward, W (estate) |
Level 2, Urs House, 287 Durham Street Christchurch 8013 New Zealand |
31 Mar 1981 - 21 May 2020 |
Individual | Watson, Margaret Aldwyn |
Fendalton Christchurch 8052 New Zealand |
16 May 2016 - 07 Jul 2022 |
Individual | Edmond, A J |
Merivale Christchurch 8014 New Zealand |
31 Mar 1981 - 09 Dec 2021 |
Entity | A D Lamar Limited Shareholder NZBN: 9429031914666 Company Number: 129901 |
Riccarton Christchurch 8041 New Zealand |
31 Mar 1981 - 22 Jul 2019 |
Individual | Trust, Hammond Settlement |
Burnside Christchurch 8053 New Zealand |
31 Mar 1981 - 09 Dec 2021 |
Individual | Price, Geoffrey Donald |
Cashmere Christchurch 8022 New Zealand |
22 Jul 2019 - 21 May 2020 |
Individual | Watson, Margaret Aldwyn |
Fendalton Christchurch 8052 New Zealand |
16 May 2016 - 07 Jul 2022 |
Individual | Trust, Hammond Settlement |
Burnside Christchurch 8053 New Zealand |
31 Mar 1981 - 09 Dec 2021 |
Individual | Edmond, A J |
Merivale Christchurch 8014 New Zealand |
31 Mar 1981 - 09 Dec 2021 |
Entity | A D Lamar Limited Shareholder NZBN: 9429031914666 Company Number: 129901 |
Riccarton Christchurch 8041 New Zealand |
31 Mar 1981 - 22 Jul 2019 |
Entity | Boon And Company Limited Shareholder NZBN: 9429031998673 Company Number: 120604 |
31 Mar 1981 - 16 May 2016 | |
Entity | Boon And Company Limited Shareholder NZBN: 9429031998673 Company Number: 120604 |
31 Mar 1981 - 16 May 2016 |
James Ross Turner - Director
Appointment date: 15 Jul 2002
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2020
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 15 Apr 2014
David Geoffrey Ott - Director
Appointment date: 06 Aug 2020
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 06 Aug 2020
Susan Catherine Wood - Director
Appointment date: 01 Mar 2023
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Mar 2023
Barbara Aldwyn O'brien - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 16 Apr 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Mar 2010
Sidney Boyd Ashton - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 05 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Mar 2010
Alistair Maclean Edmond - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 26 Mar 2004
Address: Merivale, Christchurch,
Address used since 11 Aug 1999
Wynton Gill Cox - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 29 Jun 2003
Address: Christchurch 8001,
Address used since 01 Aug 2002
Leo David Hayward - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 29 Jun 2003
Address: Ilam, Christchurch,
Address used since 11 Aug 1999
Wayne Lyons - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 19 Feb 2003
Address: Christchurch 6,
Address used since 11 Aug 1999
Norman James Henderson - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 01 Aug 2002
Address: R D 6, Christchurch,
Address used since 04 Jun 1992
Geoffrey Donald Price - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 21 Feb 2001
Address: Cashmere, Christchurch,
Address used since 11 Aug 1999
Wayne Lyons - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 11 Aug 1999
Address: Christchurch 6,
Address used since 04 Jun 1992
Leo David Hayward - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 11 Aug 1999
Address: Ilam, Christchurch,
Address used since 04 Jun 1992
John Michael O'brien - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 01 Sep 1998
Address: Christchurch,
Address used since 04 Jun 1992
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467 Wairakei Road
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Christchurch Crematorium Chapel Limited
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