The Lakehouse Restaurant Limited was launched on 09 Apr 2010 and issued a New Zealand Business Number of 9429031581226. The registered LTD company has been supervised by 4 directors: Angela Ann Kelly - an active director whose contract started on 09 Apr 2010,
Mary Edel Kelly - an active director whose contract started on 15 Apr 2020,
Aiden Patrick Kelly - an inactive director whose contract started on 30 Apr 2010 and was terminated on 05 Dec 2017,
Mike Kelly - an inactive director whose contract started on 09 Apr 2010 and was terminated on 30 Apr 2010.
According to BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 11 Nov 2021, The Lakehouse Restaurant Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kelly, Mike (an individual) located at Huntingdon, Ashburton postcode 7774.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Kelly, Angela Ann - located at Miramar, Wellington.
The third share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Kelly, Michael Phillip, located at Miramar, Wellington (an individual),
Kelly, Angela Ann, located at Huntingdon, Ashburton (an individual).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Apr 2019 to 11 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Sep 2017 to 05 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Apr 2015 to 07 Sep 2017
Address: 10 Huntingdon Avenue, Rd 4, Ashburton, 7774 New Zealand
Physical & registered address used from 11 Feb 2015 to 08 Apr 2015
Address: 100 Burnett Street, Ashburton 7770 New Zealand
Physical & registered address used from 09 Apr 2010 to 11 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kelly, Mike |
Huntingdon Ashburton 7774 New Zealand |
09 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kelly, Angela Ann |
Miramar Wellington 6022 New Zealand |
09 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Kelly, Michael Phillip |
Miramar Wellington 6022 New Zealand |
06 Jul 2011 - |
| Individual | Kelly, Angela Ann |
Huntingdon Ashburton 7774 New Zealand |
09 Apr 2010 - |
Angela Ann Kelly - Director
Appointment date: 09 Apr 2010
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Jan 2020
Address: Huntingdon, Ashburton, 7774 New Zealand
Address used since 05 Apr 2017
Mary Edel Kelly - Director
Appointment date: 15 Apr 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 15 Apr 2020
Aiden Patrick Kelly - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 05 Dec 2017
Address: Huntingdon, Ashburton, 7774 New Zealand
Address used since 05 Apr 2017
Mike Kelly - Director (Inactive)
Appointment date: 09 Apr 2010
Termination date: 30 Apr 2010
Address: Ashburton 7770, New Zealand
Address used since 09 Apr 2010
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