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Lamb & Hayward Limited

Type: NZ Limited Company (Ltd)
9429031881678
NZBN
133004
Company Number
Registered
Company Status
020250062
GST Number
Current address
467 Wairakei Rd
Christchurch 5 New Zealand
Registered address used since 11 Mar 1997
467 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & service address used since 01 May 2013

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.

Addresses

Previous address

Address #1: 467 Wairakei Road, Christchurch New Zealand

Physical address used from 11 Mar 1997 to 01 May 2013

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 161851
Individual Hall, Simon William St Albans
Christchurch
8014
New Zealand
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
Individual Edmond, Alison Jane Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 34028
Entity (NZ Limited Company) Patrick Faye Limited
Shareholder NZBN: 9429046074744
Riccarton
Christchurch
8440
New Zealand
Shares Allocation #4 Number of Shares: 416918
Entity (NZ Limited Company) J T Turner Trust Limited
Shareholder NZBN: 9429032084115
Ilam
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 95147
Entity (NZ Limited Company) Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Central City
Christchurch
8011
New Zealand
Individual Haste, Margaret Ann Paeroa
Paeroa
3600
New Zealand
Individual Ingram, Pauline Clare Mairehau
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 114493
Individual Young, Robyn Elizabeth Margaret Opawa
Christchurch
8023
New Zealand
Shares Allocation #7 Number of Shares: 114493
Individual Swan, Penelope Ellen Riccarton
Christchurch
8011
New Zealand
Shares Allocation #8 Number of Shares: 81453
Individual Hayes, Jacqueline Laetitia Rd 1
Manapouri
9679
New Zealand
Shares Allocation #9 Number of Shares: 432391
Individual Price, David James
Shares Allocation #10 Number of Shares: 337736
Individual O'brien, Barbara Aldwyn Merivale
Christchurch
8014
New Zealand
Director O'brien, Barbara Aldwyn Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Joyce Effie Ilam
Christchurch
8041
New Zealand
Individual Edmond, A J Merivale
Christchurch
8014
New Zealand
Individual Hayward, W (estate) Level 2, Urs House, 287 Durham Street
Christchurch
8013
New Zealand
Individual Watson, Margaret Aldwyn Fendalton
Christchurch
8052
New Zealand
Individual Edmond, A J Merivale
Christchurch
8014
New Zealand
Entity A D Lamar Limited
Shareholder NZBN: 9429031914666
Company Number: 129901
Riccarton
Christchurch
8041
New Zealand
Individual Trust, Hammond Settlement Burnside
Christchurch
8053
New Zealand
Individual Price, Geoffrey Donald Cashmere
Christchurch
8022
New Zealand
Individual Watson, Margaret Aldwyn Fendalton
Christchurch
8052
New Zealand
Individual Trust, Hammond Settlement Burnside
Christchurch
8053
New Zealand
Individual Edmond, A J Merivale
Christchurch
8014
New Zealand
Entity A D Lamar Limited
Shareholder NZBN: 9429031914666
Company Number: 129901
Riccarton
Christchurch
8041
New Zealand
Entity Boon And Company Limited
Shareholder NZBN: 9429031998673
Company Number: 120604
Entity Boon And Company Limited
Shareholder NZBN: 9429031998673
Company Number: 120604
Directors

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