General information

Blackwood Lamb Limited

Type: NZ Limited Company (Ltd)
9429035018216
New Zealand Business Number
1589528
Company Number
Registered
Company Status

Blackwood Lamb Limited (New Zealand Business Number 9429035018216) was started on 23 Dec 2004. 2 addresses are in use by the company: 87 Chapel Street, Masterton, 5810 (type: physical, service). Level 2, 1 Cross Street, Newton, Auckland had been their registered address, up to 08 Apr 2016. Blackwood Lamb Limited used other names, namely: Blackwood King & Lamb Limited from 23 Dec 2004 to 24 Jul 2007. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Lamb Equities Limited (an entity) located at Masterton, Masterton postcode 5810. As far as the second group is concerned, a total of 2 shareholders hold 2.5 per cent of all shares (exactly 2500 shares); it includes
Blackwood, James Waldron (an individual) - located at Takapuna, Auckland,
Blackwood, Ruth Elizabeth (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (47500 shares, 47.5%) belongs to 1 entity, namely:
Dark Tree 4 Blackwood Trust, located at Takapuna, Auckland (an other). The Businesscheck database was updated on 10 Jun 2025.

Current address Type Used since
Level 12, 22 Fanshawe Street, Auckland, 1010 Registered 08 Apr 2016
87 Chapel Street, Masterton, 5810 Physical & service 11 Aug 2020
Directors
Name and Address Role Period
James Waldron Blackwood
Takapuna, Auckland, 0622
Address used since 19 Apr 2013
Director 23 Dec 2004 - current
Bertram George Lamb
Broadbeach, Queensland, 4218
Address used since 09 Jun 2023
St Heliers, Auckland, 1071
Address used since 11 Dec 2015
Kerikeri, 0230
Address used since 02 Aug 2019
Director 23 Dec 2004 - current
Terence Christopher King
Remuera, Auckland,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 29 May 2007
Terence Christopher King
St Heliers,
Address used since 29 May 2007
Director 29 May 2007 - 29 May 2007
Addresses
Previous address Type Period
Level 2, 1 Cross Street, Newton, Auckland, 1010 Registered 18 Aug 2010 - 08 Apr 2016
87 Chapel Street, Masterton Physical 27 Aug 2009 - 11 Aug 2020
75 France Street, Newton, Auckland Registered 23 Jul 2007 - 18 Aug 2010
C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton Physical 23 Jul 2007 - 27 Aug 2009
Level 1, 302 Great South Road, Greenlane, Auckland Registered & physical 23 Dec 2004 - 23 Jul 2007
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Lamb Equities Limited
Shareholder NZBN: 9429042057741
Entity (NZ Limited Company)
Masterton
Masterton
5810
06 Aug 2018 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Blackwood, James Waldron
Individual
Takapuna
Auckland
23 Dec 2004 - current
Blackwood, Ruth Elizabeth
Individual
Takapuna
Auckland
23 Dec 2004 - current
Shares Allocation #3 Number of Shares: 47500
Shareholder Name Address Period
Dark Tree 4 Blackwood Trust
Other (Other)
Takapuna
Auckland
0622
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Alan Grant
Individual
Masterton
23 Dec 2004 - 31 Mar 2017
King, Terence Christopher
Individual
Auckland
10 Jul 2007 - 12 Nov 2008
Friedlander, Paul Benjamin
Individual
Mt Eden
Auckland
23 Dec 2004 - 30 May 2007
Dark Tree Limited
Shareholder NZBN: 9429034217184
Company Number: 1793805
Entity
30 May 2007 - 31 Mar 2017
Lamb, Andrea Rhonda
Individual
St Heliers
Auckland
1071
25 May 2010 - 31 Mar 2017
Crawley International Limited
Shareholder NZBN: 9429034252901
Company Number: 1783175
Entity
10 Jul 2007 - 10 Jul 2007
Lamb, Bertram George
Individual
St Heliers
Auckland
1071
23 Dec 2004 - 06 Aug 2018
King, Terence Christopher
Individual
Remuera
Auckland
23 Dec 2004 - 30 May 2007
Crawley International Limited
Shareholder NZBN: 9429034252901
Company Number: 1783175
Entity
10 Jul 2007 - 10 Jul 2007
Dark Tree Limited
Shareholder NZBN: 9429034217184
Company Number: 1793805
Entity
30 May 2007 - 31 Mar 2017
Crawley International Limited
Shareholder NZBN: 9429034252901
Company Number: 1783175
Entity
04 Aug 2006 - 30 May 2007
Crawley International Limited
Shareholder NZBN: 9429034252901
Company Number: 1783175
Entity
04 Aug 2006 - 30 May 2007
Friedlander, Paul Benjamin
Individual
Mt Eden
Auckland
23 Dec 2004 - 30 May 2007
Location
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