Billboard Investments Limited
Type: NZ Limited Company (Ltd)Billboard Investments Limited (issued an NZ business number of 9429034310953) was registered on 23 Feb 2006. 2 addresses are currently in use by the company: 87 Chapel Street, Masterton, 5840 (type: registered, service). 80A Pa Road, Kerikeri had been their registered address, up to 19 Jun 2023. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Mitchell, Ellis John (an individual) located at Remuera, Auckland postcode 1050,
Lamb, Jonathon Luke (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Lamb Equities Limited (an entity) - located at Masterton, Masterton. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80a Pa Road, Kerikeri, 0230 | Physical | 13 May 2019 |
| 87 Chapel Street, Masterton, 5840 | Registered & service | 19 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bertram George Lamb
Broadbeach, Queensland, 4218
Address used since 09 Jun 2023
Kerikeri, 0230
Address used since 03 May 2019
St Heliers, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 23 Feb 2006 - current |
|
Jonathon Luke Lamb
Auckland, 1051
Address used since 09 Jun 2023
Kerikeri, 0230
Address used since 03 May 2019
St Heliers, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 07 Sep 2006 - current |
|
Nicholas George Kirk
Milford, North Shore, Auckland,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 23 Nov 2006 |
|
Marcus Arthur Macdonald
Bayswater, Auckland,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 23 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 80a Pa Road, Kerikeri, 0230 | Registered & service | 13 May 2019 - 19 Jun 2023 |
| 2/22 Devore Street, St Heliers, Auckland, 1071 | Registered & physical | 06 Jul 2017 - 13 May 2019 |
| 87 Chapel Street, Masterton, 5810 | Registered & physical | 07 Apr 2016 - 06 Jul 2017 |
| Level 1, 109 Fanshawe Street, Auckland, 1010 | Physical & registered | 04 May 2010 - 07 Apr 2016 |
| Level 1, 117 Pakenham Street West, Westhaven, Auckland | Physical & registered | 07 Nov 2006 - 04 May 2010 |
| 5 Antares Place, Mairangi Bay, North Shore, Auckland | Physical | 23 Feb 2006 - 07 Nov 2006 |
| 5 Antares Place., Mairangi Bay., North Shore, Auckland | Registered | 23 Feb 2006 - 07 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Ellis John Individual |
Remuera Auckland 1050 |
07 Jun 2023 - current |
|
Lamb, Jonathon Luke Individual |
Ellerslie Auckland 1051 |
08 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb Equities Limited Shareholder NZBN: 9429042057741 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
30 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Bertram George Individual |
St Heliers Auckland 1071 |
21 Dec 2011 - 30 Mar 2016 |
|
Macdonald, Marcus Arthur Individual |
Bayswater Auckland |
23 Feb 2006 - 31 Oct 2006 |
|
Lamb, Andrea Rhonda Individual |
St Heliers Auckland 1071 |
21 Dec 2011 - 30 Mar 2016 |
|
Lamb, Bertram George Individual |
Remuera Auckland |
08 Sep 2006 - 21 Dec 2011 |
|
Kirk, Nicholas George Individual |
Milford North Shore, Auckland |
23 Feb 2006 - 31 Oct 2006 |
|
Souness, Jeanne Shirley Individual |
Howick Manukau |
08 Sep 2006 - 31 Oct 2006 |
|
Stewart, Alan Grant Individual |
Masterton Masterton 5810 |
21 Dec 2011 - 30 Mar 2016 |
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