Heavy Lambs Limited, a registered company, was started on 21 Dec 2000. 9429037046712 is the NZ business identifier it was issued. The company has been supervised by 15 directors: Robert David Roy Buddo - an active director whose contract began on 01 May 2018,
Mark Clayton Guscott - an active director whose contract began on 25 Mar 2020,
Stuart Patrick Ellingham - an active director whose contract began on 23 Mar 2021,
James William Rogers - an active director whose contract began on 01 Apr 2021,
James Falloon - an inactive director whose contract began on 16 Dec 2002 and was terminated on 23 Mar 2021.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 210 Maraekakaho Road, Camberley, Hastings, 4120 (types include: registered, physical).
Heavy Lambs Limited had been using G M Business Advisory Ltd, 26 Church Road, Napier as their registered address until 17 Dec 2015.
A total of 598877 shares are issued to 11 shareholders (11 groups). The first group is comprised of 11855 shares (1.98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 747 shares (0.12%). Finally the third share allotment (41832 shares 6.99%) made up of 1 entity.
Previous addresses
Address: G M Business Advisory Ltd, 26 Church Road, Napier, 4112 New Zealand
Registered & physical address used from 23 Apr 2015 to 17 Dec 2015
Address: Lean Meats Limited, Farming House, 211 Market Street South, Hastings 4156 New Zealand
Physical & registered address used from 11 Aug 2008 to 23 Apr 2015
Address: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings
Registered & physical address used from 21 Dec 2000 to 11 Aug 2008
Basic Financial info
Total number of Shares: 598877
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11855 | |||
| Entity (NZ Limited Company) | W & Ab Wallace Farming Co Limited Shareholder NZBN: 9429035463504 |
Hastings 4122 New Zealand |
31 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 747 | |||
| Entity (NZ Limited Company) | Heavy Lambs Limited Shareholder NZBN: 9429037046712 |
Camberley Hastings 4120 New Zealand |
30 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 41832 | |||
| Other (Other) | Philip John Guscott, Johann Gay Rachel Guscott And Sosa Trustees Limited As Trustees Of Heke Mai Trust |
Masterton Masterton 5810 New Zealand |
31 Jul 2023 - |
| Shares Allocation #4 Number of Shares: 13818 | |||
| Entity (NZ Limited Company) | Koeke Estates Limited Shareholder NZBN: 9429040958965 |
225 Wicksteed Street Wanganui New Zealand |
30 May 2018 - |
| Shares Allocation #5 Number of Shares: 7307 | |||
| Individual | Hare, Adrian E G |
R D 9 Feilding |
21 Dec 2000 - |
| Shares Allocation #6 Number of Shares: 10097 | |||
| Individual | Hodson, Jeremy James |
Lansdowne Masterton 5810 New Zealand |
30 May 2018 - |
| Shares Allocation #7 Number of Shares: 19481 | |||
| Individual | Murray, Michael George |
R D 3 Masterton |
29 Nov 2004 - |
| Shares Allocation #8 Number of Shares: 57293 | |||
| Individual | Atkins, Sara |
Rd 4 Hastings New Zealand |
18 Nov 2003 - |
| Shares Allocation #9 Number of Shares: 11939 | |||
| Individual | Bendall, Chris |
Pahiatua New Zealand |
29 Nov 2004 - |
| Shares Allocation #10 Number of Shares: 57111 | |||
| Individual | Daniell, Derek Montgomery |
R D 6 Masterton |
21 Dec 2000 - |
| Shares Allocation #11 Number of Shares: 10146 | |||
| Individual | Buddo, Robert David Roy |
Rd 11 Poukawa 4178 New Zealand |
30 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, Michael George |
R D 3 Masterton |
21 Dec 2000 - 29 Nov 2004 |
| Individual | Guscott, Philip John |
Rd2 Carterton |
29 Nov 2004 - 31 Jul 2023 |
| Individual | Morrison, John James |
Pahiatua |
21 Dec 2000 - 30 May 2018 |
| Individual | Morrison, John James |
Pahiatua |
21 Dec 2000 - 30 May 2018 |
| Individual | Southgate, Christopher William |
Rd 1 Dannevirke 4971 New Zealand |
30 May 2018 - 22 Jul 2022 |
| Individual | Bendall, Janet Helen |
R D 4 Eketahuna |
21 Dec 2000 - 29 Nov 2004 |
| Individual | Hare, Helen Clare |
R D 9 Feilding |
18 Nov 2003 - 18 Nov 2003 |
| Individual | Bendall, Brian Christopher |
R D 4 Eketahuna |
21 Dec 2000 - 29 Nov 2004 |
| Individual | Winder, Hugh M |
R D 9 Feilding |
21 Dec 2000 - 29 Nov 2004 |
| Individual | Rogers, Hamish |
R D 2 Pohonui, Hunterville New Zealand |
29 Nov 2004 - 30 Nov 2017 |
| Individual | Guscott, Philip John |
R D 2 Carterton |
21 Dec 2000 - 29 Nov 2004 |
| Individual | Murray, Julia Mary |
Rd 3 Masterton |
21 Dec 2000 - 29 Nov 2004 |
| Entity | Koeke Estates Limited Shareholder NZBN: 9429040958965 Company Number: 6113 |
21 Dec 2000 - 29 Nov 2004 | |
| Individual | Guscott, Johanngay Rachel |
Carterton |
18 Nov 2003 - 27 Jun 2010 |
| Individual | Atkins, John |
Rd 4 Hastings 4174 New Zealand |
18 Nov 2003 - 09 Dec 2015 |
| Individual | Winder, Helen E |
R D 9 Feilding |
21 Dec 2000 - 29 Nov 2004 |
| Entity | Koeke Estates Limited Shareholder NZBN: 9429040958965 Company Number: 6113 |
21 Dec 2000 - 29 Nov 2004 | |
| Individual | Joblin, Paul Kenneth |
Masterton |
21 Dec 2000 - 29 Nov 2004 |
| Individual | Winder, Hugh |
Rd 9 Feilding New Zealand |
29 Nov 2004 - 30 Nov 2017 |
Robert David Roy Buddo - Director
Appointment date: 01 May 2018
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 01 May 2018
Mark Clayton Guscott - Director
Appointment date: 25 Mar 2020
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 25 Mar 2020
Stuart Patrick Ellingham - Director
Appointment date: 23 Mar 2021
Address: Waipukurau, 4284 New Zealand
Address used since 23 Mar 2021
James William Rogers - Director
Appointment date: 01 Apr 2021
Address: Rd 1, Taihape, 4791 New Zealand
Address used since 01 Apr 2021
James Falloon - Director (Inactive)
Appointment date: 16 Dec 2002
Termination date: 23 Mar 2021
Address: R D 6, Masterton, 5889 New Zealand
Address used since 09 Dec 2015
Andrew Hamilton Russell - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 23 Mar 2021
Address: Rd 3, Tangimoana, 4473 New Zealand
Address used since 01 May 2018
Philip John Guscott - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 25 Mar 2020
Address: Rd2, Carterton, 5743 New Zealand
Address used since 09 Dec 2015
Robert David Roy Buddo - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 01 May 2018
Address: Poukawa, Kinburn R.d. 11, Hastings 4178, 4178 New Zealand
Address used since 09 Dec 2015
Gerard Patrick Scott - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 01 May 2018
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 19 May 2009
Derek Montgomery Daniell - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 02 Dec 2017
Address: R D 6, Masterton, 5889 New Zealand
Address used since 09 Dec 2015
Michael George Murray - Director (Inactive)
Appointment date: 16 Dec 2002
Termination date: 02 Dec 2017
Address: R D 3, Masterton, 5889 New Zealand
Address used since 09 Dec 2015
Francis John Atkins - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 19 Mar 2015
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 25 Mar 2014
Bryan Digby Bendall - Director (Inactive)
Appointment date: 11 Sep 2003
Termination date: 19 May 2009
Address: Eketahuna,
Address used since 11 Sep 2003
Francis John Atkins - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 10 Jun 2003
Address: Hastings,
Address used since 21 Dec 2000
Brian Christopher Bendall - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 16 Dec 2002
Address: R D 4, Eketahuna,
Address used since 21 Dec 2000
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