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.
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
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 | Period |
---|---|---|---|
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) |
10 Nov 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Maderas Holdings Limited Shareholder NZBN: 9429031922081 |
Tauranga Tauranga 3110 New Zealand |
10 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Maritime Parks Limited Shareholder NZBN: 9429036836086 Company Number: 1150629 |
29 Jun 2009 - 27 Jun 2010 | |
Entity | New Zealand Maritime Parks Limited Shareholder NZBN: 9429036836086 Company Number: 1150629 |
29 Jun 2009 - 27 Jun 2010 |
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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