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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Lamb Equities Limited Shareholder NZBN: 9429042057741 |
Masterton Masterton 5810 New Zealand |
06 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Blackwood, James Waldron |
Takapuna Auckland New Zealand |
23 Dec 2004 - |
| Individual | Blackwood, Ruth Elizabeth |
Takapuna Auckland New Zealand |
23 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 47500 | |||
| Other (Other) | Dark Tree 4 Blackwood Trust |
Takapuna Auckland 0622 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Alan Grant |
Masterton New Zealand |
23 Dec 2004 - 31 Mar 2017 |
| Individual | King, Terence Christopher |
Auckland |
10 Jul 2007 - 12 Nov 2008 |
| Individual | Friedlander, Paul Benjamin |
Mt Eden Auckland New Zealand |
23 Dec 2004 - 30 May 2007 |
| Entity | Dark Tree Limited Shareholder NZBN: 9429034217184 Company Number: 1793805 |
30 May 2007 - 31 Mar 2017 | |
| Individual | Lamb, Andrea Rhonda |
St Heliers Auckland 1071 New Zealand |
25 May 2010 - 31 Mar 2017 |
| Entity | Crawley International Limited Shareholder NZBN: 9429034252901 Company Number: 1783175 |
10 Jul 2007 - 10 Jul 2007 | |
| Individual | Lamb, Bertram George |
St Heliers Auckland 1071 New Zealand |
23 Dec 2004 - 06 Aug 2018 |
| Individual | King, Terence Christopher |
Remuera Auckland |
23 Dec 2004 - 30 May 2007 |
| Entity | Crawley International Limited Shareholder NZBN: 9429034252901 Company Number: 1783175 |
10 Jul 2007 - 10 Jul 2007 | |
| Entity | Dark Tree Limited Shareholder NZBN: 9429034217184 Company Number: 1793805 |
30 May 2007 - 31 Mar 2017 | |
| Entity | Crawley International Limited Shareholder NZBN: 9429034252901 Company Number: 1783175 |
04 Aug 2006 - 30 May 2007 | |
| Entity | Crawley International Limited Shareholder NZBN: 9429034252901 Company Number: 1783175 |
04 Aug 2006 - 30 May 2007 | |
| Individual | Friedlander, Paul Benjamin |
Mt Eden Auckland |
23 Dec 2004 - 30 May 2007 |
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
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