Lakeshaw Holding Limited, a registered company, was registered on 07 Apr 2008. 9429032815696 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Mark William Shaw - an active director whose contract began on 30 Oct 2013,
Paul Jamieson - an inactive director whose contract began on 12 Jul 2010 and was terminated on 23 Oct 2014,
Jessica Sturme - an inactive director whose contract began on 12 Jul 2010 and was terminated on 30 Oct 2013,
Ronald William Sturme - an inactive director whose contract began on 31 Oct 2010 and was terminated on 31 Oct 2010,
Mark William Shaw - an inactive director whose contract began on 07 Apr 2008 and was terminated on 19 Aug 2010.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Mata Place, Rd 1, Taupo, 3377 (category: registered, physical).
Lakeshaw Holding Limited had been using 2 Mata Place, Rd 1, Taupo as their registered address up until 12 Apr 2018.
One entity owns all company shares (exactly 100 shares) - Shaw, Mark - located at 3377, Rd 1, Taupo.
Previous addresses
Address: 2 Mata Place, Rd 1, Taupo, 3377 New Zealand
Registered & physical address used from 28 Sep 2011 to 12 Apr 2018
Address: 117 Kenrigg Road, Kinloch, Taupo, 3377 New Zealand
Registered & physical address used from 04 Oct 2010 to 28 Sep 2011
Address: 25 Marina Terrace, Kinloch, Taupo, 3377 New Zealand
Physical & registered address used from 20 Jul 2010 to 04 Oct 2010
Address: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo New Zealand
Physical & registered address used from 07 Apr 2008 to 20 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shaw, Mark |
Rd 1 Taupo 3377 New Zealand |
10 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sturme, Jessica |
Rd 1 Taupo 3377 New Zealand |
07 Apr 2008 - 30 Oct 2013 |
| Individual | Shaw, Irene |
Rd 1 Taupo 3377 New Zealand |
10 Aug 2012 - 25 Mar 2013 |
| Individual | Jamieson, Paul |
Rd 1 Taupo 3377 New Zealand |
07 Apr 2008 - 15 Oct 2015 |
Mark William Shaw - Director
Appointment date: 30 Oct 2013
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 04 Apr 2016
Paul Jamieson - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 23 Oct 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 20 Sep 2011
Jessica Sturme - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 30 Oct 2013
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 20 Sep 2011
Ronald William Sturme - Director (Inactive)
Appointment date: 31 Oct 2010
Termination date: 31 Oct 2010
Address: Edgecumbe, Whakatane, 3193 New Zealand
Address used since 31 Oct 2010
Mark William Shaw - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 19 Aug 2010
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Jun 2010
Irene Doris Shaw - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 12 Jul 2010
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Jun 2010
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