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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Wrigley, Julie Mcpherson |
Featherston 5773 New Zealand |
23 Nov 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Wrigley, Grant James |
Western Lake Featherston 5773 New Zealand |
11 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sweeney Investments Limited Shareholder NZBN: 9429032752007 Company Number: 2129597 |
23 May 2008 - 27 Sep 2013 | |
Other | Saywell Trusts Partnership | 04 Jun 2008 - 04 Jun 2008 | |
Individual | Wynne, Noel Desmond |
Featherston |
23 May 2008 - 04 Jun 2008 |
Individual | Emms, Garrick Ralph |
R D 1 Featherston New Zealand |
04 Jun 2008 - 30 Aug 2013 |
Individual | Saywell, Peter John |
R D 21 Geraldine New Zealand |
23 May 2008 - 09 Jan 2014 |
Individual | Saywell, Katherine Mary |
R D 21 Geraldine New Zealand |
23 May 2008 - 09 Jan 2014 |
Individual | Harris, Gregory Norman |
Rd 3 Featherston |
07 Oct 2009 - 11 Aug 2015 |
Entity | Sweeney Investments Limited Shareholder NZBN: 9429032752007 Company Number: 2129597 |
23 May 2008 - 27 Sep 2013 | |
Other | Null - Saywell Trusts Partnership | 04 Jun 2008 - 04 Jun 2008 | |
Individual | Bosch, Florus |
Rd 2 Featherston |
07 Oct 2009 - 17 Jul 2013 |
Individual | Stratford, Hamish Craig |
R D 7 Ashburton New Zealand |
04 Jun 2008 - 30 Aug 2013 |
Individual | Wrigley, Faith Juanita |
R D 3 Featherston New Zealand |
23 May 2008 - 11 Aug 2015 |
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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