Lakefront Services Company Limited, a registered company, was incorporated on 02 Nov 2004. 9429035108481 is the NZBN it was issued. The company has been run by 7 directors: Andrew James Wilkinson - an active director whose contract began on 26 Feb 2010,
Brian John Allen - an active director whose contract began on 07 Feb 2014,
Andries Johannes Van Der Westhuizen - an active director whose contract began on 06 Sep 2017,
Brett Ronald Larsen - an inactive director whose contract began on 06 May 2016 and was terminated on 05 Jun 2019,
John Charles Perriam - an inactive director whose contract began on 02 Nov 2004 and was terminated on 22 Jan 2018.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (type: registered, physical).
Lakefront Services Company Limited had been using 21 Brownston Street, Wanaka as their registered address up to 02 Jul 2019.
A total of 105 shares are allocated to 13 shareholders (9 groups). The first group consists of 8 shares (7.62 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 4 shares (3.81 per cent). Finally there is the next share allotment (15 shares 14.29 per cent) made up of 1 entity.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 20 Aug 2013 to 02 Jul 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 14 Mar 2011 to 20 Aug 2013
Address: Whk, 21 Brownston Street, Wanaka New Zealand
Physical & registered address used from 21 Jul 2009 to 14 Mar 2011
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra
Registered & physical address used from 11 May 2005 to 21 Jul 2009
Address: Bendigo Station, R D 3, Cromwell
Registered & physical address used from 02 Nov 2004 to 11 May 2005
Basic Financial info
Total number of Shares: 105
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Rickard Family Trustee Limited Shareholder NZBN: 9429030445406 |
Newmarket Auckland 1023 New Zealand |
06 Nov 2017 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Couch, Allan Barry |
Cambridge Cambridge 3434 New Zealand |
22 Dec 2022 - |
Individual | Couch, Janet Maree |
Cambridge Cambridge 3434 New Zealand |
22 Dec 2022 - |
Shares Allocation #3 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Gb Water Limited Shareholder NZBN: 9429041623350 |
Auckland 1010 New Zealand |
19 May 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Misha's Vineyard Wines Limited Shareholder NZBN: 9429035984382 |
Wanaka 9305 New Zealand |
25 Nov 2011 - |
Shares Allocation #5 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Bendigo Station Developments Limited Shareholder NZBN: 9429036064540 |
Gore Gore 9710 New Zealand |
02 Nov 2004 - |
Shares Allocation #6 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Highwater Vineyard Limited Shareholder NZBN: 9429034655818 |
Wanaka 9305 New Zealand |
14 Jul 2009 - |
Shares Allocation #7 Number of Shares: 22 | |||
Individual | Van Der Westhuizen, Andries Johannes |
Warrington Waikouaiti 9471 New Zealand |
06 Sep 2017 - |
Individual | Van Der Westhuizen, Yzette |
Warrington Waikouaiti 9471 New Zealand |
06 Sep 2017 - |
Shares Allocation #8 Number of Shares: 5 | |||
Individual | Johnston, Ben Joss |
Herald Island Auckland 0618 New Zealand |
05 Oct 2017 - |
Individual | Ross, Terry David |
Herald Island Auckland 0618 New Zealand |
05 Oct 2017 - |
Individual | Johnston, Elizabeth Litiana |
Herald Island Auckland 0618 New Zealand |
05 Oct 2017 - |
Shares Allocation #9 Number of Shares: 6 | |||
Individual | Gibson, Roger Simon |
Rd 3 Cromwell 9383 New Zealand |
10 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kneel, Marcel |
Queensland 4573 Australia |
05 Dec 2018 - 05 Mar 2019 |
Individual | Williams, Denver Troy Leonard |
Pyes Pa Tauranga 3112 New Zealand |
04 Jun 2019 - 04 Oct 2021 |
Individual | Knesl, Marcel |
Queensland 4573 Australia |
05 Mar 2019 - 02 Sep 2021 |
Individual | Knesl, Lauren |
Queensland 4573 Australia |
05 Mar 2019 - 02 Sep 2021 |
Individual | Kneel, Lauren |
Queensland 4573 Australia |
05 Dec 2018 - 05 Mar 2019 |
Individual | Dicey, Robin |
Bannockburn |
02 Nov 2004 - 27 Jun 2010 |
Individual | Wilkinson, Michelle Irene |
Cromwell Cromwell 9310 New Zealand |
02 Nov 2004 - 25 Nov 2011 |
Andrew James Wilkinson - Director
Appointment date: 26 Feb 2010
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 09 May 2011
Brian John Allen - Director
Appointment date: 07 Feb 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Feb 2014
Andries Johannes Van Der Westhuizen - Director
Appointment date: 06 Sep 2017
Address: Warrington, Waikouaiti, 9471 New Zealand
Address used since 27 Apr 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Sep 2017
Brett Ronald Larsen - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 05 Jun 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 May 2016
John Charles Perriam - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 22 Jan 2018
Address: R D 3, Cromwell, 9310 New Zealand
Address used since 29 Jul 2015
Robin Dicey - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 07 Feb 2014
Address: Bannockburn,
Address used since 02 Nov 2004
Michelle Irene Wilkinson - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 31 Aug 2010
Address: Cromwell, 9310 New Zealand
Address used since 02 Nov 2004
The Pilgrimage Boutique Limited
21 Brownston Street
Red River Ranch Limited
21 Brownston Street
Filmer Road Limited
21 Brownston Street
Aspiring Performance Limited
21 Brownston Street
Arrow Dairy Limited
21 Brownston Street
Orchard Road Water Bore (2008) Limited
21 Brownston Street