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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Laughton, Simon John |
Wanaka 9382 New Zealand |
21 Feb 2007 - |
Individual | Laughton, John Francis |
Alexandra New Zealand |
24 May 2010 - |
Entity (NZ Limited Company) | Cm Law Trustees (2020) Limited Shareholder NZBN: 9429047935143 |
Alexandra Alexandra 9320 New Zealand |
27 Jan 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Laughton, Simon John |
Wanaka 9382 New Zealand |
21 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Crawford, Sarah |
Wanaka 9305 New Zealand |
31 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 |
Gore |
24 May 2010 - 27 Jan 2022 |
Entity | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 |
Gore |
24 May 2010 - 27 Jan 2022 |
Individual | Beattie, Paul James |
Cromwell |
21 Feb 2007 - 27 Jun 2010 |
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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