Lake Extension Trust Limited, a registered company, was started on 14 Apr 2008. 9429032803747 is the number it was issued. This company has been managed by 7 directors: Willy Leferink - an active director whose contract started on 16 Jun 2010,
Kevin Gary Casey - an active director whose contract started on 03 Oct 2014,
James Richard Ashford - an active director whose contract started on 01 Dec 2023,
David John West - an inactive director whose contract started on 01 Feb 2021 and was terminated on 01 Dec 2023,
Graham Russell Kennedy - an inactive director whose contract started on 16 Jun 2010 and was terminated on 01 Feb 2021.
Updated on 03 May 2024, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Lake Extension Trust Limited had been using C/-Brophy Knight Limited, 144 Tancred Street, Ashburton as their physical address up until 08 Sep 2011.
All shares (3 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Ashford, James Richard (a director) located at Rd 4, Ashburton postcode 7774,
Ashburton Contracting Limited (an entity) located at Ashburton postcode 7700,
Leferink, Willy (an individual) located at Rd 4, Ashburton postcode 7774.
Previous address
Address: C/-brophy Knight Limited, 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 14 Apr 2008 to 08 Sep 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Ashford, James Richard |
Rd 4 Ashburton 7774 New Zealand |
14 Dec 2023 - |
| Entity (NZ Limited Company) | Ashburton Contracting Limited Shareholder NZBN: 9429039092267 |
Ashburton 7700 New Zealand |
16 Jan 2015 - |
| Individual | Leferink, Willy |
Rd 4 Ashburton 7774 New Zealand |
29 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, David John |
Rd 4 Ashburton 7774 New Zealand |
11 Mar 2021 - 14 Dec 2023 |
| Individual | West, David John |
Rd 4 Ashburton 7774 New Zealand |
11 Mar 2021 - 14 Dec 2023 |
| Individual | Bonifant, Roger Anthony |
Wakanui, Rd 7 Ashburton 7777 New Zealand |
29 Jun 2010 - 16 Jan 2015 |
| Individual | Matson, Oliver Roderick |
Christchurch New Zealand |
14 Apr 2008 - 29 Jun 2010 |
| Individual | Kennedy, Graham Russell |
Rd 4 Ashburton 7774 New Zealand |
29 Jun 2010 - 11 Mar 2021 |
| Individual | Kennedy, Graham Russell |
Rd 4 Ashburton 7774 New Zealand |
29 Jun 2010 - 11 Mar 2021 |
Willy Leferink - Director
Appointment date: 16 Jun 2010
Address: R D 4, Ashburton, 7774 New Zealand
Address used since 29 Oct 2019
Address: Huntingdon, Ashburton, 7774 New Zealand
Address used since 11 Mar 2016
Kevin Gary Casey - Director
Appointment date: 03 Oct 2014
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 03 Oct 2014
James Richard Ashford - Director
Appointment date: 01 Dec 2023
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 01 Dec 2023
David John West - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 01 Dec 2023
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 05 Sep 2022
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 01 Feb 2021
Graham Russell Kennedy - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 01 Feb 2021
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 31 Aug 2015
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 03 Oct 2014
Address: Wakanui, Rd 7, Ashburton 7777,
Address used since 16 Jun 2010
Oliver Roderick Matson - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 16 Jun 2010
Address: Christchurch, New Zealand
Address used since 14 Apr 2008
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