Lake Ridge Service Company Limited

Lake Ridge Service Company Limited, a registered company, was registered on 02 Nov 2005. 9429034496671 is the NZ business identifier it was issued. This company has been managed by 5 directors: Julian Mcpike - an active director whose contract started on 24 Jul 2008,
Mark Lawrence Ching - an active director whose contract started on 17 Aug 2017,
Alastair Graeme Luke - an inactive director whose contract started on 23 Aug 2011 and was terminated on 08 Sep 2021,
William Frank Baddeley - an inactive director whose contract started on 02 Nov 2005 and was terminated on 27 Aug 2013,
Mark Lawrence Ching - an inactive director whose contract started on 15 May 2007 and was terminated on 23 Aug 2011.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical).
Lake Ridge Service Company Limited had been using Level 3, Mountain Club, 36 Grant Road, Frankton as their registered address up until 21 Jun 2022.
A total of 10 shares are allocated to 7 shareholders (5 groups). The first group consists of 2 shares (20 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 2 shares (20 per cent). Lastly the 3rd share allotment (1 share 10 per cent) made up of 2 entities.

Previous addresses

Address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 New Zealand

Registered & physical address used from 26 Sep 2019 to 21 Jun 2022

Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Registered & physical address used from 13 Dec 2018 to 26 Sep 2019

Address: 23 Portree Drive, Lower Shotover, Queenstown, 9371 New Zealand

Registered & physical address used from 14 Jun 2018 to 13 Dec 2018

Address: Level 2, 45 Camp St, Queenstown, 9300 New Zealand

Registered & physical address used from 17 Jul 2017 to 14 Jun 2018

Address: 23 Portree Drive, Lower Shotover, Queenstown, 9371 New Zealand

Registered address used from 07 Apr 2017 to 17 Jul 2017

Address: 18 Wellswood Way, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 08 Jul 2016 to 07 Apr 2017

Address: 18 Wellswood Way, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 08 Jul 2016 to 17 Jul 2017

Address: Winter Fest Office, 44 Stanley Street, Queenstown, 9300 New Zealand

Registered & physical address used from 21 Jan 2016 to 08 Jul 2016

Address: Winter Fest Office Level 1, 19 Shotover St, Queenstown, 9300 New Zealand

Registered & physical address used from 12 Aug 2014 to 21 Jan 2016

Address: O'meara Accounting, 14 Linrosa Place, Cromwell New Zealand

Physical & registered address used from 10 Sep 2008 to 12 Aug 2014

Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland

Registered & physical address used from 01 Oct 2007 to 10 Sep 2008

Address: 14th Floor, Harbour View Building, 152 Quay Street, Auckland

Registered & physical address used from 02 Nov 2005 to 01 Oct 2007

Previous Shareholders

Julian Mcpike - Director

Appointment date: 24 Jul 2008

Mark Lawrence Ching - Director

Appointment date: 17 Aug 2017

Alastair Graeme Luke - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 08 Sep 2021

William Frank Baddeley - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 27 Aug 2013

Mark Lawrence Ching - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 23 Aug 2011