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R Lamb Industries Limited

Type: NZ Limited Company (Ltd)
9429040833255
NZBN
31151
Company Number
Registered
Company Status
Current address
16 Bell Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 17 Jul 2020
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 13 Mar 2023
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 09 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 22998
Individual Jordan, Joanna Grace Rd 6
Raetihi
4696
New Zealand
Individual Lamb, Janice Anne Otamatea
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Lamb, Janice Anne Otamatea
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackay, Hamish Buchanan Rd 1
Wanganui, 4571

New Zealand
Individual Lamb, Robert Colin Rd 1
Wanganui
4571
New Zealand
Individual Lamb, Robert Colin Rd 1
Wanganui
4571
New Zealand
Individual Lamb, Robert Colin Rd 1
Wanganui
4571
New Zealand
Directors

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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