Shortcuts

Blackwood Lamb Limited

Type: NZ Limited Company (Ltd)
9429035018216
NZBN
1589528
Company Number
Registered
Company Status
Current address
Level 12, 22 Fanshawe Street
Auckland 1010
New Zealand
Registered address used since 08 Apr 2016
87 Chapel Street
Masterton 5810
New Zealand
Physical & service address used since 11 Aug 2020

Blackwood Lamb Limited was incorporated on 23 Dec 2004 and issued an NZBN of 9429035018216. The registered LTD company has been run by 4 directors: James Waldron Blackwood - an active director whose contract started on 23 Dec 2004,
Bertram George Lamb - an active director whose contract started on 23 Dec 2004,
Terence Christopher King - an inactive director whose contract started on 23 Dec 2004 and was terminated on 29 May 2007,
Terence Christopher King - an inactive director whose contract started on 29 May 2007 and was terminated on 29 May 2007.
According to the BizDb information (last updated on 10 Jun 2025), this company registered 2 addresses: 87 Chapel Street, Masterton, 5810 (physical address),
87 Chapel Street, Masterton, 5810 (service address),
Level 12, 22 Fanshawe Street, Auckland, 1010 (registered address).
Up until 08 Apr 2016, Blackwood Lamb Limited had been using Level 2, 1 Cross Street, Newton, Auckland as their registered address.
BizDb found more names for this company: from 23 Dec 2004 to 24 Jul 2007 they were called Blackwood King & Lamb Limited.
A total of 100000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Lamb Equities Limited (an entity) located at Masterton, Masterton postcode 5810.
The 2nd group consists of 2 shareholders, holds 2.5 per cent shares (exactly 2500 shares) and includes
Blackwood, James Waldron - located at Takapuna, Auckland,
Blackwood, Ruth Elizabeth - located at Takapuna, Auckland.
The third share allocation (47500 shares, 47.5%) belongs to 1 entity, namely:
Dark Tree 4 Blackwood Trust, located at Takapuna, Auckland (an other).

Addresses

Previous addresses

Address #1: Level 2, 1 Cross Street, Newton, Auckland, 1010 New Zealand

Registered address used from 18 Aug 2010 to 08 Apr 2016

Address #2: 87 Chapel Street, Masterton New Zealand

Physical address used from 27 Aug 2009 to 11 Aug 2020

Address #3: 75 France Street, Newton, Auckland New Zealand

Registered address used from 23 Jul 2007 to 18 Aug 2010

Address #4: C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton

Physical address used from 23 Jul 2007 to 27 Aug 2009

Address #5: Level 1, 302 Great South Road, Greenlane, Auckland

Registered & physical address used from 23 Dec 2004 to 23 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Lamb Equities Limited
Shareholder NZBN: 9429042057741
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Blackwood, James Waldron Takapuna
Auckland

New Zealand
Individual Blackwood, Ruth Elizabeth Takapuna
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 47500
Other (Other) Dark Tree 4 Blackwood Trust Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Alan Grant Masterton

New Zealand
Individual King, Terence Christopher Auckland
Individual Friedlander, Paul Benjamin Mt Eden
Auckland

New Zealand
Entity Dark Tree Limited
Shareholder NZBN: 9429034217184
Company Number: 1793805
Individual Lamb, Andrea Rhonda St Heliers
Auckland
1071
New Zealand
Entity Crawley International Limited
Shareholder NZBN: 9429034252901
Company Number: 1783175
Individual Lamb, Bertram George St Heliers
Auckland
1071
New Zealand
Individual King, Terence Christopher Remuera
Auckland
Entity Crawley International Limited
Shareholder NZBN: 9429034252901
Company Number: 1783175
Entity Dark Tree Limited
Shareholder NZBN: 9429034217184
Company Number: 1793805
Entity Crawley International Limited
Shareholder NZBN: 9429034252901
Company Number: 1783175
Entity Crawley International Limited
Shareholder NZBN: 9429034252901
Company Number: 1783175
Individual Friedlander, Paul Benjamin Mt Eden
Auckland
Directors

James Waldron Blackwood - Director

Appointment date: 23 Dec 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Apr 2013


Bertram George Lamb - Director

Appointment date: 23 Dec 2004

Address: Broadbeach, Queensland, 4218 Australia

Address used since 09 Jun 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Dec 2015

Address: Kerikeri, 0230 New Zealand

Address used since 02 Aug 2019


Terence Christopher King - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 29 May 2007

Address: Remuera, Auckland,

Address used since 23 Dec 2004


Terence Christopher King - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 29 May 2007

Address: St Heliers,

Address used since 29 May 2007

Nearby companies

Heatherleigh Farm Limited
87 Chapel Street

Helen & Bill Walker Limited
87 Chapel Street

Skeew Holdings Limited
87 Chapel Street

One-wind Limited
87 Chapel Street

Stewart Consulting Limited
87 Chapel Street

Infinite Landscapes Limited
87 Chapel Street