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Lake Heron Station Limited

Type: NZ Limited Company (Ltd)
9429033922317
NZBN
1855552
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 07 Dec 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Todhunter, Philip Charles Mount Somers
7771
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Palmer, Anne Maria Mount Somers
7771
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Todhunter, Robert Charles Rd 12
Methven
7782
New Zealand
Directors

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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