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Lake Downs Limited

Type: NZ Limited Company (Ltd)
9429030741720
NZBN
3756648
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 07 Dec 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1985000
Entity (NZ Limited Company) Mt Benger Limited
Shareholder NZBN: 9429031977593
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Entity (NZ Limited Company) Tironui Farm Limited
Shareholder NZBN: 9429040117621
Huntly

New Zealand
Shares Allocation #3 Number of Shares: 800000
Director Lambeth, Keith Francis Rd 1
Atiamuri
3078
New Zealand
Individual Lambeth, Wendy Rachel Rd 1
Atiamuri
3078
New Zealand
Shares Allocation #4 Number of Shares: 630000
Individual Lambeth, Wendy Rachel Rd 1
Atiamuri
3078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Pauline Margaret Rd 1
Papakura
2580
New Zealand
Director Gibb, Murray Bernard Rd 1
Taupiri
3791
New Zealand
Individual Gibb, Russell Keith Rd 2
Taupiri
3792
New Zealand
Individual Gibb, Margaret Rd 1
Taupiri
3791
New Zealand
Individual Mcdermott, Barbara Anne C/- 711 Victoria Street,
Hamilton
3204
New Zealand
Directors

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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