Lake View No 1 Limited was registered on 22 Dec 2005 and issued an NZ business number of 9429034365922. The registered LTD company has been managed by 4 directors: Michael Jonathan Turnbull - an active director whose contract started on 22 Dec 2005,
Graeme Stewart Kruger - an active director whose contract started on 20 Jan 2006,
Sally Margaret Knight - an active director whose contract started on 25 Jul 2023,
Philip Graeme Knight - an inactive director whose contract started on 20 Jan 2006 and was terminated on 26 Jul 2023.
According to BizDb's database (last updated on 16 May 2025), this company uses 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up until 02 Oct 2018, Lake View No 1 Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Abba Properties Limited (an entity) located at Invercargill, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Gsk Consulting Limited - located at Invercargill.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Pyrus Trust, located at State Highway 6, Nelson (an other).
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 26 Aug 2016 to 02 Oct 2018
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 20 Feb 2015 to 26 Aug 2016
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 02 Feb 2015 to 26 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical address used from 23 Jul 2008 to 20 Feb 2015
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Registered address used from 23 Jul 2008 to 02 Feb 2015
Address: 55 Esk Street, Invercargill
Physical address used from 22 Dec 2005 to 23 Jul 2008
Address: C/o David Williamson Accounting Services, 44 Lees Street, Invercargill
Registered address used from 22 Dec 2005 to 23 Jul 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Abba Properties Limited Shareholder NZBN: 9429039641014 |
Invercargill Invercargill 9810 New Zealand |
22 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gsk Consulting Limited Shareholder NZBN: 9429036567560 |
Invercargill 9810 New Zealand |
27 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Other (Other) | Pyrus Trust |
State Highway 6 Nelson |
27 Feb 2006 - |
Michael Jonathan Turnbull - Director
Appointment date: 22 Dec 2005
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 09 Sep 2015
Graeme Stewart Kruger - Director
Appointment date: 20 Jan 2006
Address: Leeton, New South Wales, 275 Australia
Address used since 24 Sep 2018
Address: Tamworth, New South Wales, 2340 Australia
Address used since 26 Sep 2013
Sally Margaret Knight - Director
Appointment date: 25 Jul 2023
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 25 Jul 2023
Philip Graeme Knight - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 26 Jul 2023
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 29 Sep 2009
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