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The Lakes (2012) Limited

Type: Nz Limited Company (Ltd)
9429030830929
NZBN
3700536
Company Number
Registered
Company Status
E321110
Industry classification code
E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
61 Westmorland Rise
Bethlehem
Tauranga 3110
New Zealand
Registered & physical address used since 09 Jan 2012

The Lakes (2012) Limited was registered on 09 Jan 2012 and issued a number of 9429030830929. The registered LTD company has been managed by 4 directors: Paul Hunter Adams - an active director whose contract started on 09 Jan 2012,
Scott Jason Adams - an active director whose contract started on 09 Mar 2012,
Warwick Allen Mills - an active director whose contract started on 09 Mar 2012,
Bernard Francis Higgins - an active director whose contract started on 09 Mar 2012.
According to BizDb's database (last updated on 30 May 2019), the company registered 1 address: 61 Westmorland Rise, Bethlehem, Tauranga, 3110 (category: registered, physical).
A total of 26500 shares are allocated to 9 groups (16 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Marra Developments Limited (an entity) located at 6 Tangmere Place, Greerton, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 31.13 per cent shares (exactly 8250 shares) and includes
Seventh City Finance Limited - located at Mayfield, Bethlehem, Tauranga, Null.
The third share allocation (8250 shares, 31.13%) belongs to 1 entity, namely:
Hibros Limited, located at Palmerston North (an entity). The Lakes (2012) Limited is classified as "E321110 Land development or subdivision (excluding buildings construction)" (business classification E321110).

Financial Data

Basic Financial info

Total number of Shares: 26500

Annual return filing month: June

Annual return last filed: 13 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Marra Developments Limited
Shareholder NZBN: 9429036008162
6 Tangmere Place, Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 8250
Entity (NZ Limited Company) Seventh City Finance Limited
Shareholder NZBN: 9429040784076
Mayfield
Bethlehem, Tauranga
Null
New Zealand
Shares Allocation #3 Number of Shares: 8250
Entity (NZ Limited Company) Hibros Limited
Shareholder NZBN: 9429036168538
Palmerston North
4414
New Zealand
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company) Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
16 Perry Street
Masterton
5810
New Zealand
Individual Deborah Gail Feast Wellington
6011
New Zealand
Individual John Ewen Feast Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1500
Individual Rae Jeanette Fehl Epsom
Auckland
1051
New Zealand
Individual David Edwin Mclay Epsom
Auckland
1051
New Zealand
Individual Peter John Fehl Epsom
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Ms And Ha Mcfall Trust Partnership Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 2000
Individual Wapiti Trust Tauranga South
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Ambleside Limited
Shareholder NZBN: 9429033510590
Tauranga

New Zealand
Entity (NZ Limited Company) Rhb Trustee Company No 1 Limited
Shareholder NZBN: 9429033486086
525 Cameron Road
Tauranga 3110
Null
New Zealand
Individual York Trust Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #8 Number of Shares: 1500
Entity (NZ Limited Company) Bay Development Limited
Shareholder NZBN: 9429039947956
525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 1000
Entity (NZ Limited Company) Peregrine Developments Limited
Shareholder NZBN: 9429036473731
Rd2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Dale Peterson Khandallah
Wellington
6035
New Zealand
Director Paul Hunter Adams Bethlehem
Tauranga
3110
New Zealand
Directors

Paul Hunter Adams - Director

Appointment date: 09 Jan 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Jan 2012


Scott Jason Adams - Director

Appointment date: 09 Mar 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Mar 2012


Warwick Allen Mills - Director

Appointment date: 09 Mar 2012

Address: 154 Marine Parade, Mt Maunganui, 3116 New Zealand

Address used since 05 Aug 2014


Bernard Francis Higgins - Director

Appointment date: 09 Mar 2012

Address: Palmerston North, 4410 New Zealand

Address used since 10 Jul 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 09 Mar 2012

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