Lake Road Holdings Limited, a registered company, was registered on 28 Jun 2004. 9429035341789 is the number it was issued. This company has been managed by 4 directors: Jeffrey Leicester Ware - an active director whose contract started on 28 Jun 2004,
Peter James Mitchell - an active director whose contract started on 01 Nov 2024,
John Hamilton Sager - an inactive director whose contract started on 28 Jun 2004 and was terminated on 27 Feb 2020,
James Ross Mitchell - an inactive director whose contract started on 28 Jun 2004 and was terminated on 26 Apr 2019.
Updated on 03 Jun 2025, our data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Lake Road Holdings Limited had been using 343 Thames Highway, Oamaru as their registered address up until 01 Sep 2017.
A total of 12250 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 3250 shares (26.53 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 5000 shares (40.82 per cent). Lastly we have the next share allotment (4000 shares 32.65 per cent) made up of 3 entities.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Registered & physical address used from 28 Jun 2004 to 01 Sep 2017
Basic Financial info
Total number of Shares: 12250
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3250 | |||
| Individual | Webster, Helen Margaret |
Totara Oamaru New Zealand |
28 Jun 2004 - |
| Individual | Mitchell, Ainslie Marguerite |
Oamaru Oamaru 9400 New Zealand |
28 Jun 2004 - |
| Individual | Mitchell, James Ross |
Oamaru Oamaru 9400 New Zealand |
28 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Sager, Mavis Grace |
Silverdale Silverdale 0932 New Zealand |
28 Jun 2004 - |
| Individual | Sager, John Hamilton |
Silverdale Silverdale 0932 New Zealand |
28 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Macassey, Roger Norman |
Balmacewan Dunedin New Zealand |
28 Jun 2004 - |
| Individual | Ware, Jocelyn Dale |
Kennedys Bush Christchuch 8025 New Zealand |
28 Jun 2004 - |
| Individual | Ware, Jeffrey Leicester |
Kennedys Bush Christchurch 8025 New Zealand |
28 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webster, Helen |
Totara New Zealand |
18 Mar 2010 - 05 Dec 2024 |
Jeffrey Leicester Ware - Director
Appointment date: 28 Jun 2004
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 22 Jun 2007
Peter James Mitchell - Director
Appointment date: 01 Nov 2024
Address: Rd 3o, Oamaru, 9495 New Zealand
Address used since 01 Nov 2024
John Hamilton Sager - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 27 Feb 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 19 Sep 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jun 2004
James Ross Mitchell - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 26 Apr 2019
Address: 3 O R D, Oamaru, 9400 New Zealand
Address used since 01 Jul 2015
Anaro Group Limited
156 Eden Street
Corniche Holdings Limited
156 Eden Street
Kyburn Investments Limited
156 Eden Street
Brinkburn Investments Limited
156 Eden Street
Five & Ten Investments Limited
156 Eden Street
Deane Holdings Limited
156 Eden Street