Lakeland Downs Limited, a registered company, was launched on 04 Apr 2003. 9429036043217 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Pieter George Van Dongen - an active director whose contract began on 04 Apr 2003,
Peter John Van Dongen - an active director whose contract began on 20 Jul 2021,
Joy Anne Van Dongen - an inactive director whose contract began on 04 Apr 2003 and was terminated on 13 Sep 2021,
Neil Bruce Mckinley - an inactive director whose contract began on 04 Apr 2003 and was terminated on 31 May 2013,
Delwyn Marie Mckinley - an inactive director whose contract began on 04 Apr 2003 and was terminated on 31 May 2013.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: registered, physical).
Lakeland Downs Limited had been using Pg & Ja Van Dongen, 213 Waiohutu Road, Rd2, Tirau as their physical address up to 23 Jun 2004.
A total of 12000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 11999 shares (99.99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: Pg & Ja Van Dongen, 213 Waiohutu Road, Rd2, Tirau
Physical address used from 04 Apr 2003 to 23 Jun 2004
Address: Graham Brown & Co Limited, Chartered Accountants, Tirau Street, Putaruru
Registered address used from 04 Apr 2003 to 23 Jun 2004
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11999 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 |
Cambridge 3434 New Zealand |
24 Jul 2023 - |
| Individual | Van Dongen, Pieter George |
Rd 2 Ohaupo 3882 New Zealand |
04 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Dongen, Peter John |
Rd 2 Ohaupo 3882 New Zealand |
20 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 Company Number: 8162717 |
Cambridge 3434 New Zealand |
13 Sep 2021 - 24 Jul 2023 |
| Individual | Makgill, Simon Redding |
Cambridge |
04 Apr 2003 - 13 Sep 2021 |
| Individual | Van Dongen, Joy Anne |
Rd 2 Ohaupo 3882 New Zealand |
04 Apr 2003 - 13 Sep 2021 |
| Individual | Mckinley, Delwyn Marie |
R D 2 Ohaupo New Zealand |
04 Apr 2003 - 30 Aug 2013 |
| Individual | Mckinley, Neil Bruce |
R D 2 Ohaupo New Zealand |
04 Apr 2003 - 30 Aug 2013 |
Pieter George Van Dongen - Director
Appointment date: 04 Apr 2003
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 23 Mar 2021
Address: Rd2, Ohaupo, 3882 New Zealand
Address used since 22 Mar 2016
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 18 Mar 2019
Peter John Van Dongen - Director
Appointment date: 20 Jul 2021
Address: Ohaupo, 3882 New Zealand
Address used since 20 Jul 2021
Joy Anne Van Dongen - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 13 Sep 2021
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 23 Mar 2021
Address: Rd2, Ohaupo, 3882 New Zealand
Address used since 22 Mar 2016
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 18 Mar 2019
Neil Bruce Mckinley - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 31 May 2013
Address: R D 2, Ohaupo,
Address used since 27 Mar 2006
Delwyn Marie Mckinley - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 31 May 2013
Address: R D 2, Ohaupo,
Address used since 27 Mar 2006
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