Lake Downs Limited was incorporated on 13 Apr 2012 and issued a New Zealand Business Number of 9429030741720. The registered LTD company has been supervised by 5 directors: Keith Francis Lambeth - an active director whose contract began on 13 Apr 2012,
Duncan Stuart Fraser - an active director whose contract began on 23 May 2012,
Murray Bernard Gibb - an active director whose contract began on 23 Oct 2013,
Alexander C. - an active director whose contract began on 18 Feb 2020,
Matthew S. - an inactive director whose contract began on 23 Oct 2013 and was terminated on 18 Feb 2020.
As stated in our data (last updated on 04 Apr 2024), the company uses 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Up until 07 Dec 2012, Lake Downs Limited had been using Flat 1, 55 Kilmore Street, Christchurch Central as their registered address.
A total of 4415000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 1985000 shares are held by 1 entity, namely:
Mt Benger Limited (an entity) located at Burnside, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 22.65% shares (exactly 1000000 shares) and includes
Tironui Farm Limited - located at Huntly.
The next share allotment (800000 shares, 18.12%) belongs to 2 entities, namely:
Lambeth, Keith Francis, located at Rd 1, Atiamuri (a director),
Lambeth, Wendy Rachel, located at Rd 1, Atiamuri (an individual). Lake Downs Limited is categorised as "Dairy cattle farming" (business classification A016010).
Previous address
Address: Flat 1, 55 Kilmore Street, Christchurch Central, 8013 New Zealand
Registered & physical address used from 13 Apr 2012 to 07 Dec 2012
Basic Financial info
Total number of Shares: 4415000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1985000 | |||
Entity (NZ Limited Company) | Mt Benger Limited Shareholder NZBN: 9429031977593 |
Burnside Christchurch 8053 New Zealand |
18 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Tironui Farm Limited Shareholder NZBN: 9429040117621 |
Huntly New Zealand |
18 Dec 2013 - |
Shares Allocation #3 Number of Shares: 800000 | |||
Director | Lambeth, Keith Francis |
Rd 1 Atiamuri 3078 New Zealand |
13 Apr 2012 - |
Individual | Lambeth, Wendy Rachel |
Rd 1 Atiamuri 3078 New Zealand |
15 Oct 2013 - |
Shares Allocation #4 Number of Shares: 630000 | |||
Individual | Lambeth, Wendy Rachel |
Rd 1 Atiamuri 3078 New Zealand |
26 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Pauline Margaret |
Rd 1 Papakura 2580 New Zealand |
26 Jul 2016 - 12 Oct 2016 |
Director | Gibb, Murray Bernard |
Rd 1 Taupiri 3791 New Zealand |
26 Jul 2016 - 12 Oct 2016 |
Individual | Gibb, Russell Keith |
Rd 2 Taupiri 3792 New Zealand |
26 Jul 2016 - 12 Oct 2016 |
Individual | Gibb, Margaret |
Rd 1 Taupiri 3791 New Zealand |
18 Dec 2013 - 30 Mar 2016 |
Individual | Mcdermott, Barbara Anne |
C/- 711 Victoria Street, Hamilton 3204 New Zealand |
30 Mar 2016 - 26 Jul 2016 |
Keith Francis Lambeth - Director
Appointment date: 13 Apr 2012
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 13 Apr 2012
Duncan Stuart Fraser - Director
Appointment date: 23 May 2012
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 23 May 2012
Murray Bernard Gibb - Director
Appointment date: 23 Oct 2013
Address: Rd 1, Ngaruawahia, 3791 New Zealand
Address used since 21 Aug 2018
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 23 Oct 2013
Alexander C. - Director
Appointment date: 18 Feb 2020
Matthew S. - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 18 Feb 2020
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