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Lake Taupo Properties Limited

Type: Nz Limited Company (Ltd)
9429036634002
NZBN
1187078
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
146 Anzac Parade
Wanganui East
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 17 Sep 2013
146 Anzac Parade
Wanganui East
Wanganui 4500
New Zealand
Registered & physical address used since 25 Sep 2013

Lake Taupo Properties Limited, a registered company, was registered on 19 Feb 2002. 9429036634002 is the NZBN it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 3 directors: Craig Ladd Swinburne - an active director whose contract began on 19 Feb 2002,
Lynette Ruth Goldsworthy - an inactive director whose contract began on 01 Jan 2005 and was terminated on 01 Oct 2015,
Anne-Marie Swinburne - an inactive director whose contract began on 01 Oct 2015 and was terminated on 01 Oct 2015.
Last updated on 15 Jan 2020, the BizDb database contains detailed information about 1 address: 146 Anzac Parade, Wanganui East, Wanganui, 4500 (category: registered, physical).
Lake Taupo Properties Limited had been using 40 St Annes Cres, Wattle Downs, Auckland as their registered address up to 25 Sep 2013.
One entity owns all company shares (exactly 100 shares) - Craig Swinburne - located at 4500, Glen Iris, Victoria 3146, Australia.

Addresses

Principal place of activity

146 Anzac Parade, Wanganui East, Wanganui, 4500 New Zealand


Previous addresses

Address #1: 40 St Annes Cres, Wattle Downs, Auckland New Zealand

Registered & physical address used from 25 Sep 2007 to 25 Sep 2013

Address #2: 115b Tayforth Road, Wanganui

Registered & physical address used from 06 Apr 2004 to 25 Sep 2007

Address #3: 40 Chelsea Street, Miramar, Wellington

Physical & registered address used from 10 Oct 2002 to 06 Apr 2004

Address #4: 62 Buckley Road, Island Bay, Wellington

Registered & physical address used from 19 Feb 2002 to 10 Oct 2002

Contact info
61 3 98891957
Phone
swinys@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Craig Ladd Swinburne Glen Iris
Victoria 3146, Australia
Directors

Craig Ladd Swinburne - Director

Appointment date: 19 Feb 2002

Address: Glen Iris 3146, Melbourne, Australia

Address used since 14 Sep 2005


Lynette Ruth Goldsworthy - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 01 Oct 2015

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 17 Sep 2013


Anne-marie Swinburne - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 01 Oct 2015

ASIC Name: The Outsourced Office Pty Ltd

Address: Glen Iris, Glen Iris, 3146 Australia

Address used since 01 Oct 2015

Address: Glen Iris, Glen Iris, 3146 Australia

Address used since 01 Oct 2015

Address: Glen Iris, 3146 Australia

Address: Glen Iris, Vic, 3146 Australia

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