Southern Lakes Property Holdings Limited was launched on 29 Jul 2010 and issued an NZBN of 9429031440028. This registered LTD company has been run by 4 directors: Lewis Thomas Grant - an active director whose contract started on 29 Jul 2010,
Stephen Graham Lockwood - an active director whose contract started on 25 May 2023,
Lewis Thomas Grant - an inactive director whose contract started on 29 Jul 2010 and was terminated on 25 May 2023,
Melissa Clark - an inactive director whose contract started on 12 Apr 2017 and was terminated on 25 May 2023.
As stated in the BizDb information (updated on 21 Apr 2024), this company registered 2 addresses: Level 4, 100 Beaumont Street, Auckland, 1010 (registered address),
Level 4, 100 Beaumont Street, Auckland, 1010 (service address),
36 Palmer Crescent, Mission Bay, Auckland, 1071 (physical address).
Until 29 Aug 2023, Southern Lakes Property Holdings Limited had been using 36 Palmer Crescent, Mission Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). In the first group, 100 shares are held by 4 entities, namely:
Floyd Trust Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Stephen Graham (an individual) located at Herne Bay, Auckland postcode 1011,
Lockwood, Jake Ryan (an individual) located at Herne Bay, Auckland postcode 1011. Southern Lakes Property Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: 36 Palmer Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & service address used from 29 Jul 2010 to 29 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Floyd Trust Trustee Company Limited Shareholder NZBN: 9429051334772 |
188 Quay Street Auckland 1010 New Zealand |
07 Jun 2023 - |
| Individual | Lockwood, Stephen Graham |
Herne Bay Auckland 1011 New Zealand |
13 Apr 2021 - |
| Individual | Lockwood, Jake Ryan |
Herne Bay Auckland 1011 New Zealand |
13 Apr 2021 - |
| Individual | Lockwood, Luke Stephen |
Herne Bay Auckland 1011 New Zealand |
13 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2010 - 07 Jun 2023 |
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2010 - 13 Apr 2021 |
| Director | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2010 - 13 Apr 2021 |
Lewis Thomas Grant - Director
Appointment date: 29 Jul 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jul 2010
Stephen Graham Lockwood - Director
Appointment date: 25 May 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 May 2023
Lewis Thomas Grant - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 25 May 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jul 2010
Melissa Clark - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 25 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Apr 2017
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