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Lakeflats Limited

Type: NZ Limited Company (Ltd)
9429032763492
NZBN
2127074
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Physical & registered & service address used since 21 Oct 2021
221 High Street
Solway
Masterton 5810
New Zealand
Registered address used since 17 May 2023
33 Cross Creek Road
Rd 3
Featherston 5773
New Zealand
Service address used since 17 May 2023

Lakeflats Limited, a registered company, was launched on 23 May 2008. 9429032763492 is the NZBN it was issued. The company has been managed by 7 directors: Grant James Wrigley - an active director whose contract began on 01 Aug 2015,
Faith Juanita Wrigley - an inactive director whose contract began on 02 Oct 2009 and was terminated on 31 Jul 2015,
Gregory Norman Harris - an inactive director whose contract began on 02 Oct 2009 and was terminated on 31 Jul 2015,
Florus Bosch - an inactive director whose contract began on 02 Oct 2009 and was terminated on 14 Mar 2013,
Gareth David Sweeney - an inactive director whose contract began on 23 May 2008 and was terminated on 15 Nov 2012.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 221 High Street, Solway, Masterton, 5810 (type: registered, service).
Lakeflats Limited had been using 40 Perry Street, Masterton, Masterton as their registered address up until 21 Oct 2021.
Former names for the company, as we established at BizDb, included: from 23 May 2008 to 26 Aug 2015 they were called Lake Meadows Dairies Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 21 Apr 2020 to 21 Oct 2021

Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 10 Oct 2019 to 21 Apr 2020

Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 12 Apr 2017 to 10 Oct 2019

Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 03 Mar 2017 to 27 Sep 2019

Address #6: 3 Waltons Avenue, Masterton, 5840 New Zealand

Registered address used from 12 Aug 2015 to 03 Mar 2017

Address #7: 3 Waltons Avenue, Masterton, 5840 New Zealand

Physical address used from 12 Aug 2015 to 12 Apr 2017

Address #8: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 16 Apr 2013 to 12 Aug 2015

Address #9: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 06 May 2011 to 16 Apr 2013

Address #10: C/o Markhams Wairarapa Limited, 124 Main Street, Greytown 5742 New Zealand

Physical & registered address used from 09 Oct 2009 to 06 May 2011

Address #11: C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch

Physical & registered address used from 23 May 2008 to 09 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wrigley, Julie Mcpherson Featherston
5773
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Wrigley, Grant James Western Lake
Featherston
5773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sweeney Investments Limited
Shareholder NZBN: 9429032752007
Company Number: 2129597
Other Saywell Trusts Partnership
Individual Wynne, Noel Desmond Featherston
Individual Emms, Garrick Ralph R D 1
Featherston

New Zealand
Individual Saywell, Peter John R D 21
Geraldine

New Zealand
Individual Saywell, Katherine Mary R D 21
Geraldine

New Zealand
Individual Harris, Gregory Norman Rd 3
Featherston
Entity Sweeney Investments Limited
Shareholder NZBN: 9429032752007
Company Number: 2129597
Other Null - Saywell Trusts Partnership
Individual Bosch, Florus Rd 2
Featherston
Individual Stratford, Hamish Craig R D 7
Ashburton

New Zealand
Individual Wrigley, Faith Juanita R D 3
Featherston

New Zealand
Directors

Grant James Wrigley - Director

Appointment date: 01 Aug 2015

Address: Western Lake, Featherston, 5773 New Zealand

Address used since 01 Aug 2015


Faith Juanita Wrigley - Director (Inactive)

Appointment date: 02 Oct 2009

Termination date: 31 Jul 2015

Address: Rd 3, Featherston, New Zealand

Address used since 02 Oct 2009


Gregory Norman Harris - Director (Inactive)

Appointment date: 02 Oct 2009

Termination date: 31 Jul 2015

Address: Rd 3, Featherston, New Zealand

Address used since 02 Oct 2009


Florus Bosch - Director (Inactive)

Appointment date: 02 Oct 2009

Termination date: 14 Mar 2013

Address: Rd 2, Featherston,

Address used since 02 Oct 2009


Gareth David Sweeney - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 15 Nov 2012

Address: R D 3, Featherston, New Zealand

Address used since 23 May 2008


Peter John Saywell - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 14 Sep 2009

Address: R D 21, Geraldine, New Zealand

Address used since 23 May 2008


Noel Desmond Wynne - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 13 Aug 2009

Address: Featherston, New Zealand

Address used since 23 May 2008

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