By The Lake Realty Limited was incorporated on 14 Aug 2008 and issued a number of 9429032618198. This registered LTD company has been managed by 1 director, named Timothy Justin Kearins - an active director whose contract started on 14 Aug 2008.
According to our database (updated on 27 Mar 2024), this company registered 1 address: 1185 Kairanga Bunnythorpe Road, Rd 5, Kairanga, 4475 (category: physical, service).
Up until 31 Aug 2018, By The Lake Realty Limited had been using Level 3, 18 London Street, Hamilton as their physical address.
A total of 25000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 12250 shares are held by 1 entity, namely:
Quality Realty Limited (an entity) located at Turangi postcode 3334.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 12750 shares) and includes
Tararua Realty Limited - located at Rd 5, Palmerston North.
Previous address
Address: Level 3, 18 London Street, Hamilton New Zealand
Physical & registered address used from 14 Aug 2008 to 31 Aug 2018
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12250 | |||
| Entity (NZ Limited Company) | Quality Realty Limited Shareholder NZBN: 9429042531739 |
Turangi 3334 New Zealand |
21 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 12750 | |||
| Entity (NZ Limited Company) | Tararua Realty Limited Shareholder NZBN: 9429036210473 |
Rd 5 Palmerston North 4475 New Zealand |
14 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Countrywide Real Estate Limited Shareholder NZBN: 9429038747267 Company Number: 616339 |
14 Aug 2008 - 24 Jul 2013 | |
| Entity | Countrywide Real Estate Limited Shareholder NZBN: 9429038747267 Company Number: 616339 |
14 Aug 2008 - 24 Jul 2013 | |
| Individual | Johnson, Waiorooro |
Turangi 3334 New Zealand |
24 Jul 2013 - 21 Mar 2017 |
Ultimate Holding Company
Timothy Justin Kearins - Director
Appointment date: 14 Aug 2008
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 03 Aug 2012
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