Shortcuts

Lauder Heights Limited

Type: NZ Limited Company (Ltd)
9429035899778
NZBN
1342263
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
433 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Service & physical address used since 18 Dec 2019
433 Princes Street
Dunedin 9016
New Zealand
Registered address used since 07 Jun 2022

Lauder Heights Limited was registered on 01 Jul 2003 and issued a business number of 9429035899778. This registered LTD company has been managed by 2 directors: Stuart Henry Mcneill - an active director whose contract began on 01 Jul 2003,
Judith Heather Mcneill - an inactive director whose contract began on 01 Jul 2003 and was terminated on 30 Nov 2012.
As stated in BizDb's information (updated on 09 Apr 2024), this company registered 1 address: 433 Princes Street, Dunedin, 9016 (category: registered, physical).
Until 07 Jun 2022, Lauder Heights Limited had been using 433 Princes Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Mcneill, Stuart Henry (an individual) located at Glenleith, Dunedin postcode 9010,
Brooklands Trustee Company Limited (an entity) located at Glenleith, Dunedin postcode 9010.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
O'neill, Carolyn Ann - located at Belleknowes, Dunedin,
O'neill, Joseph Gerard - located at Belleknowes, Dunedin.
The next share allotment (250 shares, 25%) belongs to 2 entities, namely:
Beattie, Angela Jayne, located at Rd 2, Mosgiel (an individual),
Beattie, Gary John, located at Rd 2, Mosgiel (an individual). Lauder Heights Limited has been classified as "Sheep farming" (ANZSIC A014110).

Addresses

Previous addresses

Address #1: 433 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 09 Dec 2019 to 07 Jun 2022

Address #2: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 17 Apr 2018 to 09 Dec 2019

Address #3: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 17 Apr 2018 to 18 Dec 2019

Address #4: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 13 Feb 2014 to 17 Apr 2018

Address #5: C/- B. Wright, 29a Coleridge Street, Christchurch, 8023 New Zealand

Physical & registered address used from 28 Jun 2012 to 13 Feb 2014

Address #6: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Feb 2011 to 28 Jun 2012

Address #7: 2 Stafford Street, Level 3, 2 Stafford Street, Dunedin 9054 New Zealand

Physical address used from 22 Mar 2010 to 21 Feb 2011

Address #8: 2 Stafford Street, Stafford House, Level 3, Dunedin New Zealand

Registered address used from 08 May 2009 to 21 Feb 2011

Address #9: 33 Garden Place, Dunedin

Physical address used from 01 Jul 2003 to 22 Mar 2010

Address #10: 33 Garden Place, Dunedin

Registered address used from 01 Jul 2003 to 08 May 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcneill, Stuart Henry Glenleith
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Brooklands Trustee Company Limited
Shareholder NZBN: 9429031121033
Glenleith
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual O'neill, Carolyn Ann Belleknowes
Dunedin
9011
New Zealand
Individual O'neill, Joseph Gerard Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Beattie, Angela Jayne Rd 2
Mosgiel
9092
New Zealand
Individual Beattie, Gary John Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brooklands Trustee Company Limited
Shareholder NZBN: 9429031121033
Company Number: 3370394
Glenleith
Dunedin
9010
New Zealand
Individual Mcneill, Judith Heather Omakau
Director Judith Heather Mcneill Omakau
Entity Perana Investments Limited
Shareholder NZBN: 9429036550753
Company Number: 1201060
Director Mcneill, Stuart Henry Dunedin
9010
New Zealand
Other Brooklands Trust
Other Null - Brooklands Trust
Director Mcneill, Stuart Henry Dunedin
9010
New Zealand
Entity Perana Investments Limited
Shareholder NZBN: 9429036550753
Company Number: 1201060
Entity Brooklands Trustee Company Limited
Shareholder NZBN: 9429031121033
Company Number: 3370394
Glenleith
Dunedin
9010
New Zealand
Directors

Stuart Henry Mcneill - Director

Appointment date: 01 Jul 2003

Address: Dunedin, 9010 New Zealand

Address used since 23 Mar 2016


Judith Heather Mcneill - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 30 Nov 2012

Address: Omakau,

Address used since 15 Mar 2010

Nearby companies

Elevated Images Limited
65 Centennial Avenue

Meridian Consulting Group Limited
65 Centennial Avenue

Havago Limited
Level 1

Central Speedway Club Cromwell Incorporated
Affleck And Dodd

Gibson Watson Consulting Limited
77 Centennial Avenue

Make It Your Business Limited
77 Centennial Avenue

Similar companies

Forest Range Limited
Ibbotson & Cooney

G M Geddes & Co Limited
Level 1, 69 Tarbert Street

Moa Flat Meadows Limited
16 Limerick Street

Moran Pastoral Limited
Level 1, 69 Tarbert Street

Mt Stalker Pastoral Limited
69 Tarbert Street

S J Melville Limited
Level 1, 69 Tarbert Street