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Lake Road Group Limited

Type: NZ Limited Company (Ltd)
9429030402416
NZBN
4176858
Company Number
Registered
Company Status
110492340
GST Number
88268949693
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
73 Main Road
Makaraka
Gisborne 4040
New Zealand
Physical & service & registered address used since 15 Aug 2018
Po Box 604
Gisborne
Gisborne 4040
New Zealand
Postal address used since 06 Aug 2019
73 Main Road
Makaraka
Gisborne 4040
New Zealand
Delivery & office address used since 06 Aug 2019

Lake Road Group Limited, a registered company, was registered on 21 Dec 2012. 9429030402416 is the business number it was issued. "Grape growing" (ANZSIC A013110) is how the company is categorised. This company has been supervised by 3 directors: Steven James Blampied - an active director whose contract began on 21 Dec 2012,
Andrew John Blampied - an active director whose contract began on 21 Dec 2012,
Elizabeth Marjory Blampied - an inactive director whose contract began on 21 Dec 2012 and was terminated on 10 Sep 2018.
Updated on 07 May 2025, our database contains detailed information about 1 address: Po Box 604, Gisborne, Gisborne, 4040 (type: postal, delivery).
Lake Road Group Limited had been using 16 Aerodrome Road, Elgin, Gisborne as their registered address until 15 Aug 2018.
A total of 100 shares are allotted to 10 shareholders (3 groups). The first group consists of 40 shares (40%) held by 4 entities. Moving on the second group includes 3 shareholders in control of 30 shares (30%). Lastly there is the third share allotment (30 shares 30%) made up of 3 entities.

Addresses

Principal place of activity

73 Main Road, Makaraka, Gisborne, 4040 New Zealand


Previous address

Address #1: 16 Aerodrome Road, Elgin, Gisborne, 4010 New Zealand

Registered & physical address used from 21 Dec 2012 to 15 Aug 2018

Contact info
64 6 8689245
10 Sep 2018 Phone
accounts@lakeroadwines.co.nz
02 Aug 2024 nzbn-reserved-invoice-email-address-purpose
admin@lakeroadwines.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
admin@lakeroadwines.co.nz
10 Sep 2018 Email
www.lakeroadwines.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Blampied, Steven James Lytton West
Gisborne
4010
New Zealand
Director Blampied, Andrew John Rd 1
Gisborne
4071
New Zealand
Individual Blampied, Elizabeth Marjory Lytton West
Gisborne
4010
New Zealand
Director Elizabeth Marjory Blampied Lytton West
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Blampied, Chloe Elisabeth Lytton West
Gisborne
4010
New Zealand
Director Blampied, Andrew John Rd 1
Gisborne
4071
New Zealand
Director Blampied, Steven James Lytton West
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Blampied, Deborah Anne Rd 1
Gisborne
4071
New Zealand
Director Blampied, Andrew John Rd 1
Gisborne
4071
New Zealand
Director Blampied, Steven James Lytton West
Gisborne
4010
New Zealand
Directors

Steven James Blampied - Director

Appointment date: 21 Dec 2012

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 06 Aug 2019

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 21 Dec 2012


Andrew John Blampied - Director

Appointment date: 21 Dec 2012

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 24 Mar 2020

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 04 Jul 2017

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 07 Aug 2018

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 21 Dec 2012


Elizabeth Marjory Blampied - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 10 Sep 2018

Address: Lytton West, Gisborne, 4010 New Zealand

Address used since 10 Jul 2015

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