Lamb Equities Limited was registered on 17 Nov 2015 and issued an NZ business number of 9429042057741. This registered LTD company has been run by 4 directors: Bertram George Lamb - an active director whose contract began on 17 Nov 2015,
Jonathon Luke Lamb - an active director whose contract began on 17 Nov 2015,
Nicholas Justin Lamb - an active director whose contract began on 12 Aug 2022,
Alan Grant Stewart - an inactive director whose contract began on 17 Nov 2015 and was terminated on 07 Mar 2016.
As stated in BizDb's database (updated on 15 May 2025), the company uses 1 address: 87 Chapel Street, Masterton, Masterton, 5810 (type: physical, registered).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lamb, Bertram George (a director) located at Broadbeach, Queensland postcode 4218.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Lamb, Nicholas Justin - located at Te Atatu South, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lamb, Jonathon Luke, located at Ellerslie, Auckland (a director). Lamb Equities Limited was categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lamb, Bertram George |
Broadbeach, Queensland 4218 Australia |
17 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Lamb, Nicholas Justin |
Te Atatu South Auckland 0610 New Zealand |
29 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Lamb, Jonathon Luke |
Ellerslie Auckland 1051 New Zealand |
29 Aug 2022 - |
Bertram George Lamb - Director
Appointment date: 17 Nov 2015
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 03 May 2019
Jonathon Luke Lamb - Director
Appointment date: 17 Nov 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2015
Address: Kerikeri, 0230 New Zealand
Address used since 03 May 2019
Nicholas Justin Lamb - Director
Appointment date: 12 Aug 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 12 Aug 2022
Alan Grant Stewart - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 07 Mar 2016
Address: Masterton, 5810 New Zealand
Address used since 17 Nov 2015
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