Lake House Trustee Limited was registered on 27 Jul 2012 and issued an NZBN of 9429030587762. The registered LTD company has been managed by 2 directors: Benjamin Mackenzie Innes - an active director whose contract started on 27 Jul 2012,
Caroline Janet Innes - an active director whose contract started on 07 Aug 2023.
According to BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: 4928 Haldon Road, Fairlie, Canterbury, 7949 (category: physical, service).
Up to 16 Jun 2016, Lake House Trustee Limited had been using 4928 Haldon Road, Fairlie, Canterbury as their physical address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 3 entities, namely:
Innes, Caroline Janet (an individual) located at Fairlie postcode 7949,
Innes, Benjamin Mackenzie (a director) located at Fairlie postcode 7949,
Vip Trustee Services No. 11 Limited (an entity) located at Timaru postcode 7910.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Innes, Caroline Janet - located at Fairlie.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Innes, Benjamin Mackenzie, located at Fairlie (a director). Lake House Trustee Limited has been categorised as "Business service nec" (business classification N729910).
Previous addresses
Address #1: 4928 Haldon Road, Fairlie, Canterbury, 7949 New Zealand
Physical address used from 25 Jul 2013 to 16 Jun 2016
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jul 2012 to 25 Jul 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Innes, Caroline Janet |
Fairlie 7949 New Zealand |
27 Jul 2012 - |
Director | Innes, Benjamin Mackenzie |
Fairlie 7949 New Zealand |
27 Jul 2012 - |
Entity (NZ Limited Company) | Vip Trustee Services No. 11 Limited Shareholder NZBN: 9429042110491 |
Timaru 7910 New Zealand |
08 Jun 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Innes, Caroline Janet |
Fairlie 7949 New Zealand |
27 Jul 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Innes, Benjamin Mackenzie |
Fairlie 7949 New Zealand |
27 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 63 Limited Shareholder NZBN: 9429030757165 Company Number: 3746956 |
27 Jul 2012 - 08 Jun 2016 | |
Entity | Cornwall Trustees 63 Limited Shareholder NZBN: 9429030757165 Company Number: 3746956 |
27 Jul 2012 - 08 Jun 2016 |
Benjamin Mackenzie Innes - Director
Appointment date: 27 Jul 2012
Address: Fairlie, 7949 New Zealand
Address used since 03 Oct 2015
Caroline Janet Innes - Director
Appointment date: 07 Aug 2023
Address: Fairlie, 7949 New Zealand
Address used since 07 Aug 2023
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