The Lakehouse Limited

The Lakehouse Limited was registered on 15 Feb 2002 and issued a number of 9429036632008. The registered LTD company has been managed by 2 directors: Martin Caughey - an active director whose contract began on 15 Feb 2002,
Leigh Caughey - an inactive director whose contract began on 15 Feb 2002 and was terminated on 15 Aug 2013.
According to BizDb's database (last updated on 18 Mar 2024), the company registered 1 address: 19 Riverside Drive, Katikati, 3129 (types include: registered, service).
Up to 19 Sep 2019, The Lakehouse Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Caughey, Martin (a director) located at Katikati postcode 3129,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Caughey, Martin - located at Katikati.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jan 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 27 Aug 2013 to 05 Jan 2015

Address #4: 15 Elam Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Sep 2012 to 27 Aug 2013

Address #5: 67 Middleton Rd., Remuera, Auckland New Zealand

Registered & physical address used from 30 Jan 2008 to 25 Sep 2012

Address #6: 204/8 Middleton Rd, Remuera, Auckland

Registered address used from 02 Jul 2004 to 30 Jan 2008

Address #7: 204/8 Middleton Rd., Remuera, Auckland

Physical address used from 02 Jul 2004 to 30 Jan 2008

Address #8: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 03 Jun 2003 to 02 Jul 2004

Address #9: Nairn Fisher Limited, 1268 Arawa Street, Rotorua

Physical & registered address used from 15 Feb 2002 to 03 Jun 2003

Previous Shareholders

Martin Caughey - Director

Appointment date: 15 Feb 2002

Leigh Caughey - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 15 Aug 2013