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Lake House Trustee Limited

Type: NZ Limited Company (Ltd)
9429030587762
NZBN
3918330
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
4928 Haldon Road
Fairlie
Canterbury 7949
New Zealand
Registered address used since 25 Jul 2013
4928 Haldon Road
Fairlie
Canterbury 7949
New Zealand
Physical & service address used since 16 Jun 2016

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).

Addresses

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

Contact info
64 27654 3760
04 Feb 2019 Phone
black.forest@farmside.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Innes, Caroline Janet Fairlie
7949
New Zealand
Director Innes, Benjamin Mackenzie Fairlie
7949
New Zealand
Entity (NZ Limited Company) Vip Trustee Services No. 11 Limited
Shareholder NZBN: 9429042110491
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Innes, Caroline Janet Fairlie
7949
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Innes, Benjamin Mackenzie Fairlie
7949
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 63 Limited
Shareholder NZBN: 9429030757165
Company Number: 3746956
Entity Cornwall Trustees 63 Limited
Shareholder NZBN: 9429030757165
Company Number: 3746956
Directors

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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