The Lakes Construction Co Limited, a registered company, was registered on 14 Apr 1954. 9429031975391 is the number it was issued. The company has been managed by 4 directors: Richard Bjorn Herlund - an active director whose contract began on 06 Oct 1995,
Lorraine Ann Herlund - an active director whose contract began on 23 Nov 2000,
Michael Bjorn Herlund - an inactive director whose contract began on 19 Apr 1990 and was terminated on 31 Mar 2008,
Frances Mary Herlund - an inactive director whose contract began on 19 Apr 1990 and was terminated on 31 Mar 2008.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: physical, registered).
The Lakes Construction Co Limited had been using 5/45 Heaton Street, Timaru as their physical address up until 15 Feb 2019.
One entity controls all company shares (exactly 26500 shares) - V.i.p Trustee Services Limited - located at 7910, 45 Heaton Street, Timaru.
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Physical & registered address used from 11 Dec 2017 to 15 Feb 2019
Address: 104 Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 05 Mar 2014 to 11 Dec 2017
Address: 100-104 Sopia Street, Timaru
Registered address used from 03 Jul 1997 to 03 Jul 1997
Address: Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand
Registered address used from 03 Jul 1997 to 05 Mar 2014
Address: C/- Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand
Physical address used from 27 Jun 1997 to 05 Mar 2014
Basic Financial info
Total number of Shares: 27500
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 26500 | |||
Entity (NZ Limited Company) | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 |
45 Heaton Street Timaru 7910 New Zealand |
23 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herlund, Richard Bjorn |
Rd 17 Fairlie 7987 New Zealand |
14 Apr 1954 - 25 Feb 2014 |
Individual | Herlund, Richard Bjorn |
Fairlie Fairlie 7987 New Zealand |
14 Apr 1954 - 25 Feb 2014 |
Individual | Herlund, Lorraine Ann |
Fairlie Fairlie 7987 New Zealand |
14 Apr 1954 - 25 Feb 2014 |
Individual | Herlund, Lorraine Ann |
Rd 17 Fairlie 7987 New Zealand |
14 Apr 1954 - 25 Feb 2014 |
Individual | Herlund, Lorraine Ann |
Rd 17 Fairlie 7987 New Zealand |
14 Apr 1954 - 25 Feb 2014 |
Individual | Taylor, Ronald Grant |
Timaru |
14 Apr 1954 - 18 Jun 2007 |
Individual | Taylor, Ronald Grant |
Timaru |
14 Apr 1954 - 18 Jun 2007 |
Individual | Herlund, Frances Mary |
Fairlie |
14 Apr 1954 - 18 Jun 2007 |
Individual | Herlund, Michael Bjorn |
Fairlie |
14 Apr 1954 - 18 Jun 2007 |
Individual | Herlund, Lorraine Ann |
Fairlie New Zealand |
14 Apr 1954 - 25 Feb 2014 |
Individual | Herlund, Michael Bjorn |
Fairlie |
14 Apr 1954 - 18 Jun 2007 |
Individual | Herlund, Richard Bjorn |
Fairlie Fairlie 7987 New Zealand |
14 Apr 1954 - 25 Feb 2014 |
Individual | Herlund, Richard Bjorn |
Fairlie New Zealand |
14 Apr 1954 - 25 Feb 2014 |
Individual | Herlund, Frances Mary |
Fairlie |
14 Apr 1954 - 18 Jun 2007 |
Richard Bjorn Herlund - Director
Appointment date: 06 Oct 1995
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 20 Feb 2014
Lorraine Ann Herlund - Director
Appointment date: 23 Nov 2000
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 20 Feb 2014
Michael Bjorn Herlund - Director (Inactive)
Appointment date: 19 Apr 1990
Termination date: 31 Mar 2008
Address: Fairlie,
Address used since 19 Apr 1990
Frances Mary Herlund - Director (Inactive)
Appointment date: 19 Apr 1990
Termination date: 31 Mar 2008
Address: Fairlie,
Address used since 19 Apr 1990
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