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Southern Lakes Panel Beating Limited

Type: NZ Limited Company (Ltd)
9429033612379
NZBN
1908111
Company Number
Registered
Company Status
096164815
GST Number
No Abn Number
Australian Business Number
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
27 Gordon Road
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 28 Oct 2014
27 Gordon Road
Wanaka
Wanaka 9305
New Zealand
Office & delivery address used since 03 Sep 2019
27 Gordon Road
Wanaka
Wanaka 9305
New Zealand
Postal address used since 07 Sep 2021

Southern Lakes Panel Beating Limited, a registered company, was started on 21 Feb 2007. 9429033612379 is the NZ business number it was issued. "Panel beating" (ANZSIC S941250) is how the company is classified. This company has been managed by 2 directors: Simon John Laughton - an active director whose contract started on 21 Feb 2007,
Paul James Beattie - an inactive director whose contract started on 21 Feb 2007 and was terminated on 14 Apr 2010.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 27 Gordon Road, Wanaka, Wanaka, 9305 (types include: postal, office).
Southern Lakes Panel Beating Limited had been using First Floor Spencer Mall, 31 Dunmore Street, Wanaka as their physical address up until 28 Oct 2014.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

27 Gordon Road, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Aug 2014 to 28 Oct 2014

Address #2: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand

Registered & physical address used from 29 Nov 2010 to 28 Aug 2014

Address #3: 14 The Terrace, Timaru New Zealand

Physical & registered address used from 21 Feb 2007 to 29 Nov 2010

Contact info
64 3 4431613
04 Sep 2018 Phone
slakespanel@xtra.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
slakespanel@xtra.co.nz
04 Sep 2018 Email
www.southernlakespanel.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Laughton, Simon John Wanaka
9382
New Zealand
Individual Laughton, John Francis Alexandra

New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2020) Limited
Shareholder NZBN: 9429047935143
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Laughton, Simon John Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Crawford, Sarah Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Gore
Entity Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Gore
Individual Beattie, Paul James Cromwell
Directors

Simon John Laughton - Director

Appointment date: 21 Feb 2007

Address: Wanaka, 9305 New Zealand

Address used since 17 Oct 2014


Paul James Beattie - Director (Inactive)

Appointment date: 21 Feb 2007

Termination date: 14 Apr 2010

Address: Cromwell, 9310 New Zealand

Address used since 21 Feb 2007

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