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Lamb Equities Limited

Type: NZ Limited Company (Ltd)
9429042057741
NZBN
5842946
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
87 Chapel Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 17 Nov 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lamb, Bertram George Broadbeach, Queensland
4218
Australia
Shares Allocation #2 Number of Shares: 25
Individual Lamb, Nicholas Justin Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Lamb, Jonathon Luke Ellerslie
Auckland
1051
New Zealand
Directors

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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