Lake Heron Station Limited was started on 24 Aug 2006 and issued a number of 9429033922317. This registered LTD company has been run by 3 directors: Philip Charles Todhunter - an active director whose contract began on 24 Aug 2006,
Anne Maria Palmer - an active director whose contract began on 24 Aug 2006,
Robert Charles Todhunter - an active director whose contract began on 24 Aug 2006.
As stated in our database (updated on 09 May 2025), the company registered 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, service).
Up until 07 Dec 2012, Lake Heron Station Limited had been using C/-Brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Todhunter, Philip Charles (an individual) located at Mount Somers postcode 7771.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Palmer, Anne Maria - located at Mount Somers.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Todhunter, Robert Charles, located at Rd 12, Methven (an individual).
Previous addresses
Address: C/-brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 31 Aug 2006 to 07 Dec 2012
Address: C/-duncan Cotterill (pjd), Level 9, Clarendon Tower, Cnr Oxford Tce &, Worcester St, Christchurch
Registered & physical address used from 24 Aug 2006 to 31 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Todhunter, Philip Charles |
Mount Somers 7771 New Zealand |
24 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Palmer, Anne Maria |
Mount Somers 7771 New Zealand |
24 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Todhunter, Robert Charles |
Rd 12 Methven 7782 New Zealand |
24 Aug 2006 - |
Philip Charles Todhunter - Director
Appointment date: 24 Aug 2006
Address: Ashburton Lakes, Ashburton, 7771 New Zealand
Address used since 26 Aug 2015
Anne Maria Palmer - Director
Appointment date: 24 Aug 2006
Address: Ashburton Lakes, Ashburton, 7771 New Zealand
Address used since 26 Aug 2015
Robert Charles Todhunter - Director
Appointment date: 24 Aug 2006
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 26 Aug 2009
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