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Lake County Capital Limited

Type: NZ Limited Company (Ltd)
9429032976663
NZBN
2076822
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Simpsons Chartered Accountants Ltd
39 Gala Street
Invercargill
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Dec 2007
39 Gala Street
Invercargill 9810
New Zealand
Registered address used since 06 Dec 2019
6 Bloxham Lane
Rd1
Queenstown 9371
New Zealand
Physical & service address used since 09 Dec 2021

Lake County Capital Limited was started on 19 Dec 2007 and issued an NZ business number of 9429032976663. The registered LTD company has been managed by 3 directors: Robyn Margaret Harp - an active director whose contract started on 19 Dec 2007,
Geoffrey George Harp - an active director whose contract started on 30 Jul 2016,
Geoffrey George Harp - an inactive director whose contract started on 19 Dec 2007 and was terminated on 11 Feb 2008.
According to our database (last updated on 02 Apr 2024), the company filed 1 address: 6 Bloxham Lane, Rd1, Queenstown, 9371 (type: physical, service).
Up until 09 Dec 2021, Lake County Capital Limited had been using 39 Gala Street, Invercargill as their physical address.
BizDb identified former names for the company: from 19 Dec 2007 to 30 May 2016 they were called Don Street Physiotherapy Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harp, Rebekah Kate (an individual) located at Rd 1, Queenstown postcode 9371.
The second group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Harp, Robyn Margaret - located at Queenstown,
Harp, Geoffrey George - located at C/- 6 Bloxham Lane, Queenstown,
Mcleod, Tina Marie - located at C/- 6 Bloxham Lane, Queenstown.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harp, Robyn Margaret, located at Queenstown (an individual). Lake County Capital Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

39 Gala Street, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 39 Gala Street, Invercargill, 9810 New Zealand

Physical address used from 06 Dec 2019 to 09 Dec 2021

Address #2: 39 Gala Street, Invercargill New Zealand

Registered & physical address used from 19 Dec 2007 to 06 Dec 2019

Contact info
64 22 0810298
Phone
geofharp@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harp, Rebekah Kate Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Harp, Robyn Margaret Queenstown
9371
New Zealand
Individual Harp, Geoffrey George C/- 6 Bloxham Lane
Queenstown
9371
New Zealand
Individual Mcleod, Tina Marie C/- 6 Bloxham Lane
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harp, Robyn Margaret Queenstown
9371
New Zealand
Directors

Robyn Margaret Harp - Director

Appointment date: 19 Dec 2007

Address: Queenstown, 9371 New Zealand

Address used since 01 May 2017


Geoffrey George Harp - Director

Appointment date: 30 Jul 2016

Address: Queenstown, 9371 New Zealand

Address used since 01 May 2017


Geoffrey George Harp - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 11 Feb 2008

Address: Gladstone, Invercargill, New Zealand

Address used since 19 Dec 2007

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