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The Lakes International Golf Course Limited

Type: NZ Limited Company (Ltd)
9429032180107
NZBN
2272096
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Jun 2015

The Lakes International Golf Course Limited was incorporated on 29 Jun 2009 and issued a number of 9429032180107. This registered LTD company has been supervised by 2 directors: Stuart Norman Galloway - an active director whose contract began on 29 Jun 2009,
Ian Grant Robertson - an active director whose contract began on 15 Sep 2009.
According to our database (updated on 25 Mar 2024), this company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 19 Jun 2015, The Lakes International Golf Course Limited had been using 16 Burrows Avenue, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Landcorp Limited (an entity) located at Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (Att: Wdb).
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Maderas Holdings Limited - located at Tauranga, Tauranga.

Addresses

Previous addresses

Address: 16 Burrows Avenue, Parnell, Auckland New Zealand

Registered & physical address used from 04 Mar 2010 to 19 Jun 2015

Address: Martelli Mckegg Wells & Cormack, Level 20, Pwc Tower, 188 Quay Street, Auckland 1010

Registered & physical address used from 29 Jun 2009 to 04 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Landcorp Limited
Shareholder NZBN: 9429036479399
Pricewaterhousecoopers Tower, Level 20
188 Quay Str, Auckland (att: Wdb)
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Maderas Holdings Limited
Shareholder NZBN: 9429031922081
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Maritime Parks Limited
Shareholder NZBN: 9429036836086
Company Number: 1150629
Entity New Zealand Maritime Parks Limited
Shareholder NZBN: 9429036836086
Company Number: 1150629
Directors

Stuart Norman Galloway - Director

Appointment date: 29 Jun 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Jun 2014


Ian Grant Robertson - Director

Appointment date: 15 Sep 2009

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 31 May 2016

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