R Lamb Industries Limited, a registered company, was registered on 11 Jul 1975. 9429040833255 is the NZBN it was issued. The company has been managed by 3 directors: Janice Anne Lamb - an active director whose contract began on 06 Apr 1988,
Geoffrey Norman Lamb - an active director whose contract began on 28 Aug 2020,
Robert Colin Lamb - an inactive director whose contract began on 06 Apr 1988 and was terminated on 28 Aug 2020.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service).
R Lamb Industries Limited had been using 22 Ayr Street, Ohakune as their registered address up until 17 Jul 2020.
A total of 23000 shares are issued to 3 shareholders (2 groups). The first group consists of 22998 shares (99.99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.01 per cent).
Previous addresses
Address #1: 22 Ayr Street, Ohakune, 4625 New Zealand
Registered & physical address used from 12 Nov 2009 to 17 Jul 2020
Address #2: 22 Ayr Street, Ohakune
Physical & registered address used from 21 Dec 2006 to 12 Nov 2009
Address #3: Level 6, 45 Knights Road, Lower Hutt
Physical address used from 01 Jul 1997 to 21 Dec 2006
Address #4: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt
Registered address used from 19 May 1997 to 21 Dec 2006
Basic Financial info
Total number of Shares: 23000
Annual return filing month: May
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22998 | |||
Individual | Jordan, Joanna Grace |
Rd 6 Raetihi 4696 New Zealand |
10 Nov 2017 - |
Individual | Lamb, Janice Anne |
Otamatea Whanganui 4500 New Zealand |
11 Jul 1975 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Lamb, Janice Anne |
Otamatea Whanganui 4500 New Zealand |
11 Jul 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackay, Hamish Buchanan |
Rd 1 Wanganui, 4571 New Zealand |
18 Jan 2010 - 10 Nov 2017 |
Individual | Lamb, Robert Colin |
Rd 1 Wanganui 4571 New Zealand |
11 Jul 1975 - 14 Jun 2021 |
Individual | Lamb, Robert Colin |
Rd 1 Wanganui 4571 New Zealand |
11 Jul 1975 - 14 Jun 2021 |
Individual | Lamb, Robert Colin |
Rd 1 Wanganui 4571 New Zealand |
11 Jul 1975 - 14 Jun 2021 |
Janice Anne Lamb - Director
Appointment date: 06 Apr 1988
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 14 Jun 2021
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 02 Nov 2011
Geoffrey Norman Lamb - Director
Appointment date: 28 Aug 2020
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 28 Aug 2020
Robert Colin Lamb - Director (Inactive)
Appointment date: 06 Apr 1988
Termination date: 28 Aug 2020
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 02 Nov 2011
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