General information
Heavy Lambs Limited
Type: NZ Limited Company (Ltd)9429037046712
New Zealand Business Number
1108121
Company Number
Registered
Company Status
Heavy Lambs Limited (NZBN 9429037046712) was registered on 21 Dec 2000. 2 addresses are currently in use by the company: 210 Maraekakaho Road, Camberley, Hastings, 4120 (type: registered, physical). G M Business Advisory Ltd, 26 Church Road, Napier had been their registered address, up to 17 Dec 2015. 598877 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 11855 shares (1.98% of shares), namely:
W & Ab Wallace Farming Co Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 0.12% of all shares (exactly 747 shares); it includes
Heavy Lambs Limited (an entity) - located at Camberley, Hastings. Next there is the third group of shareholders, share allotment (41832 shares, 6.99%) belongs to 1 entity, namely:
Philip John Guscott, Johann Gay Rachel Guscott and Sosa Trustees Limited As Trustees Of Heke Mai Trust, located at Masterton, Masterton (an other). The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 210 Maraekakaho Road, Camberley, Hastings, 4120 | Registered & physical & service | 17 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert David Roy Buddo
Rd 11, Poukawa, 4178
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Mark Clayton Guscott
Rd 2, Carterton, 5792
Address used since 25 Mar 2020 |
Director | 25 Mar 2020 - current |
|
Stuart Patrick Ellingham
Waipukurau, 4284
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
James William Rogers
Rd 1, Taihape, 4791
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
James Falloon
R D 6, Masterton, 5889
Address used since 09 Dec 2015 |
Director | 16 Dec 2002 - 23 Mar 2021 |
|
Andrew Hamilton Russell
Rd 3, Tangimoana, 4473
Address used since 01 May 2018 |
Director | 01 May 2018 - 23 Mar 2021 |
|
Philip John Guscott
Rd2, Carterton, 5743
Address used since 09 Dec 2015 |
Director | 21 Dec 2000 - 25 Mar 2020 |
|
Robert David Roy Buddo
Poukawa, Kinburn R.d. 11, Hastings 4178, 4178
Address used since 09 Dec 2015 |
Director | 19 May 2009 - 01 May 2018 |
|
Gerard Patrick Scott
Rd 4, Timaru, 7974
Address used since 19 May 2009 |
Director | 19 May 2009 - 01 May 2018 |
|
Derek Montgomery Daniell
R D 6, Masterton, 5889
Address used since 09 Dec 2015 |
Director | 21 Dec 2000 - 02 Dec 2017 |
|
Michael George Murray
R D 3, Masterton, 5889
Address used since 09 Dec 2015 |
Director | 16 Dec 2002 - 02 Dec 2017 |
|
Francis John Atkins
Rd 4, Hastings, 4174
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - 19 Mar 2015 |
|
Bryan Digby Bendall
Eketahuna,
Address used since 11 Sep 2003 |
Director | 11 Sep 2003 - 19 May 2009 |
|
Francis John Atkins
Hastings,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 10 Jun 2003 |
|
Brian Christopher Bendall
R D 4, Eketahuna,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 16 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G M Business Advisory Ltd, 26 Church Road, Napier, 4112 | Registered & physical | 23 Apr 2015 - 17 Dec 2015 |
| Lean Meats Limited, Farming House, 211 Market Street South, Hastings 4156 | Physical & registered | 11 Aug 2008 - 23 Apr 2015 |
| Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Registered & physical | 21 Dec 2000 - 11 Aug 2008 |
Financial Data
Financial info
598877
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11855
| Shareholder Name | Address | Period |
|---|---|---|
|
W & Ab Wallace Farming Co Limited Shareholder NZBN: 9429035463504 Entity (NZ Limited Company) |
Hastings 4122 |
31 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 747
| Shareholder Name | Address | Period |
|---|---|---|
|
Heavy Lambs Limited Shareholder NZBN: 9429037046712 Entity (NZ Limited Company) |
Camberley Hastings 4120 |
30 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 41832
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip John Guscott, Johann Gay Rachel Guscott And Sosa Trustees Limited As Trustees Of Heke Mai Trust Other (Other) |
Masterton Masterton 5810 |
31 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 13818
| Shareholder Name | Address | Period |
|---|---|---|
|
Koeke Estates Limited Shareholder NZBN: 9429040958965 Entity (NZ Limited Company) |
225 Wicksteed Street Wanganui |
30 May 2018 - current |
Shares Allocation #5 Number of Shares: 7307
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Adrian E G Individual |
R D 9 Feilding |
21 Dec 2000 - current |
Shares Allocation #6 Number of Shares: 10097
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Jeremy James Individual |
Lansdowne Masterton 5810 |
30 May 2018 - current |
Shares Allocation #7 Number of Shares: 19481
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Michael George Individual |
R D 3 Masterton |
29 Nov 2004 - current |
Shares Allocation #8 Number of Shares: 57293
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Sara Individual |
Rd 4 Hastings |
18 Nov 2003 - current |
Shares Allocation #9 Number of Shares: 11939
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Chris Individual |
Pahiatua |
29 Nov 2004 - current |
Shares Allocation #10 Number of Shares: 57111
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, Derek Montgomery Individual |
R D 6 Masterton |
21 Dec 2000 - current |
Shares Allocation #11 Number of Shares: 10146
| Shareholder Name | Address | Period |
|---|---|---|
|
Buddo, Robert David Roy Individual |
Rd 11 Poukawa 4178 |
30 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Michael George Individual |
R D 3 Masterton |
21 Dec 2000 - 29 Nov 2004 |
|
Guscott, Philip John Individual |
Rd2 Carterton |
29 Nov 2004 - 31 Jul 2023 |
|
Morrison, John James Individual |
Pahiatua |
21 Dec 2000 - 30 May 2018 |
|
Morrison, John James Individual |
Pahiatua |
21 Dec 2000 - 30 May 2018 |
|
Southgate, Christopher William Individual |
Rd 1 Dannevirke 4971 |
30 May 2018 - 22 Jul 2022 |
|
Bendall, Janet Helen Individual |
R D 4 Eketahuna |
21 Dec 2000 - 29 Nov 2004 |
|
Hare, Helen Clare Individual |
R D 9 Feilding |
18 Nov 2003 - 18 Nov 2003 |
|
Bendall, Brian Christopher Individual |
R D 4 Eketahuna |
21 Dec 2000 - 29 Nov 2004 |
|
Winder, Hugh M Individual |
R D 9 Feilding |
21 Dec 2000 - 29 Nov 2004 |
|
Rogers, Hamish Individual |
R D 2 Pohonui, Hunterville |
29 Nov 2004 - 30 Nov 2017 |
|
Guscott, Philip John Individual |
R D 2 Carterton |
21 Dec 2000 - 29 Nov 2004 |
|
Murray, Julia Mary Individual |
Rd 3 Masterton |
21 Dec 2000 - 29 Nov 2004 |
|
Koeke Estates Limited Shareholder NZBN: 9429040958965 Company Number: 6113 Entity |
21 Dec 2000 - 29 Nov 2004 | |
|
Guscott, Johanngay Rachel Individual |
Carterton |
18 Nov 2003 - 27 Jun 2010 |
|
Atkins, John Individual |
Rd 4 Hastings 4174 |
18 Nov 2003 - 09 Dec 2015 |
|
Winder, Helen E Individual |
R D 9 Feilding |
21 Dec 2000 - 29 Nov 2004 |
|
Koeke Estates Limited Shareholder NZBN: 9429040958965 Company Number: 6113 Entity |
21 Dec 2000 - 29 Nov 2004 | |
|
Joblin, Paul Kenneth Individual |
Masterton |
21 Dec 2000 - 29 Nov 2004 |
|
Winder, Hugh Individual |
Rd 9 Feilding |
29 Nov 2004 - 30 Nov 2017 |
Location
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