Lamb Family Trustees Limited, a registered company, was registered on 17 Mar 2014. 9429041144015 is the NZ business number it was issued. The company has been managed by 4 directors: Andrew Richard Lamb - an active director whose contract began on 18 Jan 2019,
Lance Thomas Burgess - an inactive director whose contract began on 17 Mar 2014 and was terminated on 18 Jan 2019,
John Little - an inactive director whose contract began on 17 Mar 2014 and was terminated on 18 Jan 2019,
Matthew James Underwood - an inactive director whose contract began on 01 Apr 2015 and was terminated on 29 Mar 2016.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Tyrone Grove, Wainuiomata, Lower Hutt, 5014 (category: registered, physical).
Lamb Family Trustees Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up until 18 Sep 2019.
More names used by the company, as we found at BizDb, included: from 17 Mar 2014 to 18 Jan 2019 they were called Md Trustee Company 39 Limited.
One entity controls all company shares (exactly 300 shares) - Lamb, Andrew Richard - located at 5014, Wainuiomata, Lower Hutt.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jun 2016 to 18 Sep 2019
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 17 Mar 2014 to 15 Jun 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Lamb, Andrew Richard |
Wainuiomata Lower Hutt 5014 New Zealand |
12 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Little, John |
Miramar Wellington 6022 New Zealand |
17 Mar 2014 - 12 Jul 2019 |
| Individual | Underwood, Matthew James |
1 Grant Road, Thorndon Wellington 6011 New Zealand |
09 Apr 2015 - 29 Mar 2016 |
| Individual | Burgess, Lance Thomas |
Maymorn Upper Hutt 5018 New Zealand |
17 Mar 2014 - 12 Jul 2019 |
| Director | Matthew James Underwood |
1 Grant Road, Thorndon Wellington 6011 New Zealand |
09 Apr 2015 - 29 Mar 2016 |
Andrew Richard Lamb - Director
Appointment date: 18 Jan 2019
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 18 Jan 2019
Lance Thomas Burgess - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 18 Jan 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 17 Mar 2014
John Little - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 18 Jan 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 17 Mar 2014
Matthew James Underwood - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 29 Mar 2016
Address: 1 Grant Road, Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 2015
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