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The Lakes Construction Co Limited

Type: NZ Limited Company (Ltd)
9429031975391
NZBN
124134
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herlund, Richard Bjorn Rd 17
Fairlie
7987
New Zealand
Individual Herlund, Richard Bjorn Fairlie
Fairlie
7987
New Zealand
Individual Herlund, Lorraine Ann Fairlie
Fairlie
7987
New Zealand
Individual Herlund, Lorraine Ann Rd 17
Fairlie
7987
New Zealand
Individual Herlund, Lorraine Ann Rd 17
Fairlie
7987
New Zealand
Individual Taylor, Ronald Grant Timaru
Individual Taylor, Ronald Grant Timaru
Individual Herlund, Frances Mary Fairlie
Individual Herlund, Michael Bjorn Fairlie
Individual Herlund, Lorraine Ann Fairlie

New Zealand
Individual Herlund, Michael Bjorn Fairlie
Individual Herlund, Richard Bjorn Fairlie
Fairlie
7987
New Zealand
Individual Herlund, Richard Bjorn Fairlie

New Zealand
Individual Herlund, Frances Mary Fairlie
Directors

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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