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Lake View No 1 Limited

Type: NZ Limited Company (Ltd)
9429034365922
NZBN
1752479
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Abba Properties Limited
Shareholder NZBN: 9429039641014
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Gsk Consulting Limited
Shareholder NZBN: 9429036567560
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 100
Other (Other) Pyrus Trust State Highway 6
Nelson
Directors

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