The Lakehouse Limited was registered on 15 Feb 2002 and issued a number of 9429036632008. The registered LTD company has been managed by 2 directors: Martin Caughey - an active director whose contract began on 15 Feb 2002,
Leigh Caughey - an inactive director whose contract began on 15 Feb 2002 and was terminated on 15 Aug 2013.
According to BizDb's database (last updated on 18 Mar 2024), the company registered 1 address: 19 Riverside Drive, Katikati, 3129 (types include: registered, service).
Up to 19 Sep 2019, The Lakehouse Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Caughey, Martin (a director) located at Katikati postcode 3129,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Caughey, Martin - located at Katikati.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jan 2015 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 27 Aug 2013 to 05 Jan 2015
Address #4: 15 Elam Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Sep 2012 to 27 Aug 2013
Address #5: 67 Middleton Rd., Remuera, Auckland New Zealand
Registered & physical address used from 30 Jan 2008 to 25 Sep 2012
Address #6: 204/8 Middleton Rd, Remuera, Auckland
Registered address used from 02 Jul 2004 to 30 Jan 2008
Address #7: 204/8 Middleton Rd., Remuera, Auckland
Physical address used from 02 Jul 2004 to 30 Jan 2008
Address #8: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland
Registered & physical address used from 03 Jun 2003 to 02 Jul 2004
Address #9: Nairn Fisher Limited, 1268 Arawa Street, Rotorua
Physical & registered address used from 15 Feb 2002 to 03 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Caughey, Martin |
Katikati 3129 New Zealand |
02 Oct 2013 - |
Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
20 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Caughey, Martin |
Katikati 3129 New Zealand |
02 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caughey, Martin |
Parnell Auckland 1052 New Zealand |
15 Feb 2002 - 20 Aug 2013 |
Individual | Caughey, Leigh |
Parnell Auckland 1052 New Zealand |
15 Feb 2002 - 20 Aug 2013 |
Other | Null - The Mhh & El Caughey Family Trust | 20 Aug 2013 - 02 Oct 2013 | |
Other | The Mhh & El Caughey Family Trust | 20 Aug 2013 - 02 Oct 2013 |
Martin Caughey - Director
Appointment date: 15 Feb 2002
Address: Katikati, 3129 New Zealand
Address used since 05 Oct 2018
Address: Grey Lynn, Auckland, 1245 New Zealand
Address used since 02 Oct 2013
Leigh Caughey - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 15 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Sep 2012
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