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The Lakes Administration Limited

Type: NZ Limited Company (Ltd)
9429036791378
NZBN
1158400
Company Number
Registered
Company Status
Current address
11-548 Williams Street,
Rd1 Kaiapoi.
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2010
17 James Drive
Woodend
Woodend 7610
New Zealand
Physical & service & registered address used since 14 Apr 2015

The Lakes Administration Limited, a registered company, was launched on 29 Aug 2001. 9429036791378 is the NZ business number it was issued. The company has been managed by 25 directors: Maru Hamua Tau - an active director whose contract began on 02 Oct 2017,
Niven James Boyle - an active director whose contract began on 11 Feb 2020,
Lauren Rose-Lea Mclellan - an active director whose contract began on 11 Oct 2021,
Colin Tasman Dawson - an active director whose contract began on 11 Oct 2021,
Colin Spary - an active director whose contract began on 27 Apr 2023.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 17 James Drive, Woodend, Woodend, 7610 (type: physical, service).
The Lakes Administration Limited had been using 12 Main Road,, Woodend 7610 as their physical address up until 14 Apr 2015.
A total of 8000 shares are allotted to 59 shareholders (36 groups). The first group consists of 150 shares (1.88%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 70 shares (0.88%). Lastly we have the next share allotment (68 shares 0.85%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12 Main Road,, Woodend 7610 New Zealand

Physical & registered address used from 10 Jun 2010 to 14 Apr 2015

Address #2: Level 6, 148 Victoria Street, Christchurch

Registered & physical address used from 16 Dec 2009 to 10 Jun 2010

Address #3: C/- Bdo Spicers, 6th Floor, 148 Victoria Street, Christchurch

Physical & registered address used from 29 Aug 2001 to 16 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Hamilton, Grant John Rd 1
Kaiapoi
7691
New Zealand
Individual Hamilton, Iva Marama Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Thomas, Lynette Irene Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 68
Individual Gardyne, Linda 325 Manchester Street
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 67
Individual Macdonald, Allan Francis Rd 1
Kaiapoi
7691
New Zealand
Individual Macdonald, Catherine Ann Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #5 Number of Shares: 210
Other (Other) Ghj Mclellan Family Trust Kaiapoi
7691
New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Gallagher, Shirolee Kaiapoi
7691
New Zealand
Individual Gallagher, Rex Kaiapoi
7691
New Zealand
Shares Allocation #7 Number of Shares: 215
Entity (NZ Limited Company) L & R Meszaros Trustee Company Limited
Shareholder NZBN: 9429048738408
Christchurch
8141
New Zealand
Shares Allocation #8 Number of Shares: 240
Entity (NZ Limited Company) Trajo Trustee Limited
Shareholder NZBN: 9429042109341
Rangiora
7440
New Zealand
Shares Allocation #9 Number of Shares: 70
Individual Ferrolino, Jake Rd 1
Kaiapoi
7691
New Zealand
Individual Ferrolino, Jean Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #10 Number of Shares: 176
Individual Kamiya, Maki 548 William Street,
Kaiapoi
7691
New Zealand
Shares Allocation #11 Number of Shares: 180
Individual Goulding, John William Raynor Kaiapoi
7691
New Zealand
Shares Allocation #12 Number of Shares: 240
Individual Powell, Christine Kaiapoi
7691
New Zealand
Individual Powell, Anthony Kaiapoi
7691
New Zealand
Shares Allocation #13 Number of Shares: 130
Individual Potts, Emma Jane Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #14 Number of Shares: 215
Individual Spary, Janet Woodend
Woodend
7610
New Zealand
Individual Spary, Colin Woodend
7610
New Zealand
Shares Allocation #15 Number of Shares: 70
Individual Hayden, Murray Charles Rd 1
Kaiapoi
7691
New Zealand
Individual Hayden, Irene Janice Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #16 Number of Shares: 75
Individual Lightfoot, Jonathan Mark Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #17 Number of Shares: 215
Other (Other) The Lakes Outlook Trust Rd1
Kaiapoi
7691
New Zealand
Shares Allocation #18 Number of Shares: 215
Individual Phelan, Brian Rd1
Kaiapoi
7691
New Zealand
Individual Phelan, Ewa Rd1
Kaiapoi
7691
New Zealand
Shares Allocation #19 Number of Shares: 210
Individual Mackay, Keryn Alice Kaiapoi
7691
New Zealand
Individual Dawson, Colin Tasman Kaiapoi
7691
New Zealand
Individual Dawson, Robyn Anne Kaiapoi
7691
New Zealand
Shares Allocation #20 Number of Shares: 230
Individual Saunders, Trevor Rd 1
Kaiapoi
7691
New Zealand
Individual Saunders, Stephanie Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #21 Number of Shares: 135
Other (Other) Hr Tau Family Trust Kaiapoi
7691
New Zealand
Shares Allocation #22 Number of Shares: 230
Individual Owen, Shirley Lilian Level 6
148 Victoria Str, Christchurch (lot 22)

New Zealand
Individual Owen, Geoffrey John Level 6
148 Victoria Str, Christchurch (lot 22)

New Zealand
Individual Mcrae, John Alexander Level 6
148 Victoria Str, Christchurch (lot 22)

New Zealand
Shares Allocation #23 Number of Shares: 75
Entity (NZ Limited Company) Graray Investments No 2 Limited
Shareholder NZBN: 9429032725285
Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #24 Number of Shares: 150
Individual Gallagher, Wendy Helen Kaiapoi
76
New Zealand
Individual Gallagher, Peter Frederick Kaiapoi
7691
New Zealand
Shares Allocation #25 Number of Shares: 120
Other (Other) Hjm Family Trust Kaiapoi
7630
New Zealand
Individual Mciver, Hamish John 548 Williams Street
Kaiapoi

New Zealand
Shares Allocation #26 Number of Shares: 135
Individual Lagrosse, Patrick Earl Kaiapoi
7641
New Zealand
Shares Allocation #27 Number of Shares: 240
Individual Burke, Robert Brian Redwood
Christchurch (lot 24)

New Zealand
Shares Allocation #28 Number of Shares: 240
Individual Anderson, Sylvia Christine William Street,
Rd1, Kaiapoi
7691
New Zealand
Individual Boyle, Niven James William Street,
Rd1 Kaiapoi
7691
New Zealand
Shares Allocation #29 Number of Shares: 220
Individual Ni, Po-lin Queenspark
Christchurch (lot 20)

New Zealand
Individual Hang, Shau-chin Queenspark
Christchurch (lot 20)

New Zealand
Shares Allocation #30 Number of Shares: 130
Individual Connor, Kadin David Kaiapoi
7691
New Zealand
Individual King, Danielle Ashleigh Kaiapoi
7691
New Zealand
Shares Allocation #31 Number of Shares: 75
Individual Trust, Gillian Isherwood Kaiapoi
7691
New Zealand
Shares Allocation #32 Number of Shares: 70
Individual Hansen, Vicki Louise Kaiapoi
7691
New Zealand
Individual Hansen, Clinton Ronald Kaiapoi
7691
New Zealand
Shares Allocation #33 Number of Shares: 125
Individual Beckham, Christopher Robin Kaiapoi
7691
New Zealand
Individual Beckham, Fiona Judith Kaiapoi
7691
New Zealand
Shares Allocation #34 Number of Shares: 2355
Director Clement Julius Parfitt Christchurch
Individual Parfitt, Clement Julius Christchurch
Shares Allocation #35 Number of Shares: 230
Individual Jackson, Robyn Christine Rd1
Kaiapoi
7691
New Zealand
Individual Jackson, Ross Ian Rd1
Kaiapoi
7691
New Zealand
Shares Allocation #36 Number of Shares: 274
Individual Roberts, John Philip Shirley
Christchurch

New Zealand
Individual Mottram, Jennifer Anne Shirley
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, John Sydney Rd 1
Kaiapoi
7691
New Zealand
Individual Samson, Ronald Kenneth 548 Williams Street
Kaiapoi

New Zealand
Individual East, John Richard Christchurch (lot 6)

New Zealand
Individual Tolley, Scott And Shirley Rd 1
Kaiapoi
7691
New Zealand
Individual Maclean, Raymond Mcrae Level 6
148 Victoria Str, Christchurch (lot 17)

New Zealand
Individual Moore, Gw Kaiapoi

New Zealand
Individual Tomkies, Mark Paul Rangiora
Individual Irion, Janice Patricia Christchurch (lot 3)
Individual Cotton, Stephanie Patricia 218 High Street
Motueka (lot 9)
Individual Maisey, Tracey Rd 1
Kaiapoi
7691
New Zealand
Individual Maisey, Paul John Rd 1
Kaiapoi
7691
New Zealand
Individual Greene, Timothy James Level 6
148 Victoria Str, Christchurch (lot 5)
Individual Gallagher, Joseph Paul Christchurch (lot 7)
Entity Asset Acquisitions Nz Limited
Shareholder NZBN: 9429035821526
Company Number: 1375960
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Tomlin, Andrew John R D 6
Christchurch (lot 8)

New Zealand
Individual Shaw, Annette Joy Kaiapoi

New Zealand
Entity Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Company Number: 1738641
Entity Parklands Trustee Services Limited
Shareholder NZBN: 9429031861380
Company Number: 134992
Individual Hall, Jane 119 Aramgh Street
Christchurch
Individual Frost, Gary David 548 Williams Street
R D 1, Kaiapoi (lot 16)

New Zealand
Individual Dench, Christopher Ronald Christchurch (lot 30)

New Zealand
Individual Bradley, Geoffrey Errol Level 6
148 Victoria Str, Christchurch (lot 17)

New Zealand
Individual Johnston, Ronald Cnr Oxford Terrace & Worcester Street
Christchurch

New Zealand
Individual Laird, Mark Kaiapoi
7691
New Zealand
Individual Gornall, Angela 242 Manchester Street
Christchurch

New Zealand
Individual Mitchell, Stephen Roy Loburn R D 2
Rangiora (lot 23)

New Zealand
Individual Mitchell, Shayle Lorraine Loburn R D 2
Rangiora (lot 23)

New Zealand
Individual Hall, Jane 119 Armagh Street
Christchurch
Individual O'loughlin, Sandra Julie Rangiora
Individual O'loughlin, Stephen John Rangiora
Individual Samson, Siobhan Marie Woodend (lot 18)
Individual Baker, Douglas Drummond Northwood
Christchurch (lot 19)
Individual Gallagher, Christina Christchurch (lot 7)
Individual Gardyne, John 325 Manchester Street
Christchurch

New Zealand
Individual Koster, Joanna Louise Christchurch (lot 6)

New Zealand
Individual Tomlin, Lynley Mary R D 6
Christchurch (lot 8)

New Zealand
Individual Harrison, Julie 217 Gloucester Street
Christchurch

New Zealand
Individual Shaw, Robert Howard Kaiapoi

New Zealand
Individual Ryan, Michael John Rd1
Kaiapoi
7691
New Zealand
Individual Johnston, Angela Cnr Oxford Terrace & Worcester Street
Christchurch

New Zealand
Entity Nogil Investments Limited
Shareholder NZBN: 9429035846918
Company Number: 1365135
Individual Laird, Paula Kaiapoi
7691
New Zealand
Individual Cunningham, Michael David Rd 1
Kaiapoi
7691
New Zealand
Individual Frost, Shelley Lea 548 Williams Street
R D 1, Kaiapoi (lot 16)

New Zealand
Individual Doody, Craig Allan Ohoka

New Zealand
Individual Shorrock, Roy 152 Oxford Terrace
Christchurch

New Zealand
Individual Shorrock, Josephine 152 Oxford Terrace
Christchurch

New Zealand
Individual Cunningham, Kirsti Ensor 7644

New Zealand
Individual Humm, John David Kaiapoi
N. Canterbury
7691
New Zealand
Individual Potts, Joanne Mary Rd 1
Kaiapoi
7691
New Zealand
Individual Dench, Marian Christchurch (lot 30)

New Zealand
Individual Bradfield, Victoria Jane 415 Mairehau Road
Christchurch (lot 11)

New Zealand
Individual Moore, Re Kaiapoi

New Zealand
Individual Hall, Martin Frederick 119 Armagh Street
Christchurch
Individual Sweeney, Michael Joseph Ohoka
Individual Allott, Glenda Joan Kaiapoi (lot 28)
Individual Morgan, Aaron James Kaiapoi
Individual Samson, Helen Theresa 548 Willams Street
Kaiapoi
Individual Brownlee, Margaret Lavinia Kaiapoi (lot 21)

New Zealand
Individual Simes, Roger 217 Glocuester Street
Christchurch

New Zealand
Individual Flanagan-mccrory, Paul-anna George-marjorie Kaiapoi
7630
New Zealand
Individual Hawker, Beverley Irene Waikuku Beach (lot 26)

New Zealand
Entity Asset Acquisitions Nz Limited
Shareholder NZBN: 9429035821526
Company Number: 1375960
Christchurch Central
Christchurch
8011
New Zealand
Individual Bradfield, Paul Willaim 415 Mairehau Road
Christchurch (lot 11)

New Zealand
Individual Brownlee, James Arthur Kaiapoi (lot 21)

New Zealand
Individual Wu, Yiwen Level 6
148 Victoria Str, Christchurch (lot 27)
Individual Jobson, David Kaiapoi

New Zealand
Individual Morgan, Kim Nichola Kaiapoi
Individual Isherwood, Sylvia Kaiapoi
Kaiapoi
7691
New Zealand
Entity Nogil Investments Limited
Shareholder NZBN: 9429035846918
Company Number: 1365135
Entity Young Hunter Trustees Limited
Shareholder NZBN: 9429034485576
Company Number: 1712279
Individual Samson, Anthony Bernard Woodend (lot 18)
Individual Hall, Martin 119 Armagh Street
Christchurch
Individual Cleaver, Fay Lisa Kaiapoi
7691
New Zealand
Entity Canterbury Lakes Development Limited
Shareholder NZBN: 9429038109393
Company Number: 852732
Individual Martin, David Prebbleton
Christchurch (lot 29)
Entity Parklands Trustee Services Limited
Shareholder NZBN: 9429031861380
Company Number: 134992
Individual Gornall, Thomas 242 Manchester Street
Christchurch

New Zealand
Individual Humm, John David Kaiapoi (lot 28)
Individual Evans, David Elwyn 218 High Street
Motueka (lot 9)
Individual Blick, Ann-maree Carol Clarkville
No 2 R D, Kaiapoi

New Zealand
Individual Mcpherson, Shanta Kumar Level 6
148 Victoria Str, Christchurch (lot 17)

New Zealand
Individual Tomkies, Mark Paul Rangiora

New Zealand
Individual Lee, Geum Ja Level 6
148 Victoria Str, Christchurch (lot 25)
Individual Lee, Su Level 6
148 Victoria Str, Christchurch (lot 25)
Individual Cunningham, Alice Elizabeth Rd 1
Kaiapoi
7691
New Zealand
Individual Rose, Faye Andrea Kaiapoi

New Zealand
Individual Ryan, Miriam Katherine Rd1
Kaiapoi
7691
New Zealand
Individual Isherwood, David Kaiapoi
Kaiapoi
7691
New Zealand
Individual Lawson, Carl James Kaiapoi

New Zealand
Entity Brettell Property Investment Limited
Shareholder NZBN: 9429032816143
Company Number: 2114655
Individual Irion, Clive Martin Christchurch (lot 3)
Individual Miller, Christopher 217 Gloucester Street
Christchurch

New Zealand
Entity Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Company Number: 1738641
Individual Cunningham, Richard John 7644

New Zealand
Individual Morgan, Kim 217 Gloucester Street
Christchurch

New Zealand
Individual Morgan, Aaron 217 Gloucester Street
Christchurch

New Zealand
Individual Teasdale, Susan Alexandra Christchurch (lot 7)
Individual Loader, Brent Seymour Level 7
148 Victoria Street, Christchurch
Individual Gauld, Robyn Anne Woodend (lot 10)
Individual Baker, Ann Northwood
Christchurch (lot 19)
Individual Jose, Duane Robert Level 6
148 Victoria Str, Christchurch (lot 27)
Individual Heathfield, Jeremy 119 Armagh Street
Christchurch

New Zealand
Individual Hawker, Donald Andrew Waikuku Beach (lot 26)

New Zealand
Individual Williams, Robyn Kaiapoi
7691
New Zealand
Individual Williams, Clarence Kaiapoi
7691
New Zealand
Other Tulia Family Trust
Individual Lawson, Deborah Ann Kaiapoi

New Zealand
Individual D'ath-weston, Murray John Christchurch (lot 7)
Entity Charlemagne Holdings Limited
Shareholder NZBN: 9429035269526
Company Number: 1537784
Individual Greene-smeele, Maria Level 6
148 Victoria Str, Christchurch (lot 5)
Entity Charlemagne Holdings Limited
Shareholder NZBN: 9429035269526
Company Number: 1537784
Entity Canterbury Lakes Development Limited
Shareholder NZBN: 9429038109393
Company Number: 852732
Entity Young Hunter Trustees Limited
Shareholder NZBN: 9429034485576
Company Number: 1712279
Entity Brettell Property Investment Limited
Shareholder NZBN: 9429032816143
Company Number: 2114655
Other Null - Tulia Family Trust
Entity Henry Homes Limited
Shareholder NZBN: 9429034226667
Company Number: 1792432
Individual Heathfield, Faye 119 Armagh Street
Christchurch

New Zealand
Individual Blick, Russell Irving Clarkville
No 2 R D, Kaiapoi

New Zealand
Individual Leanne Patricia, Smith Ohoka

New Zealand
Entity Henry Homes Limited
Shareholder NZBN: 9429034226667
Company Number: 1792432
Individual Martin, Eleanor Prebbleton
Christchurch (lot 29)
Directors

Maru Hamua Tau - Director

Appointment date: 02 Oct 2017

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 02 Oct 2017


Niven James Boyle - Director

Appointment date: 11 Feb 2020

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 11 Feb 2020


Lauren Rose-lea Mclellan - Director

Appointment date: 11 Oct 2021

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 11 Oct 2021


Colin Tasman Dawson - Director

Appointment date: 11 Oct 2021

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 11 Oct 2021


Colin Spary - Director

Appointment date: 27 Apr 2023

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 27 Apr 2023


John Roberts - Director

Appointment date: 28 Mar 2024

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 28 Mar 2024


Wendy Helen Gallagher - Director

Appointment date: 28 Mar 2024

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 28 Mar 2024


Stephanie Jane Saunders - Director (Inactive)

Appointment date: 03 Oct 2022

Termination date: 11 Dec 2023

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 03 Oct 2022


Robyn Christine Jackson - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 03 Oct 2022

Address: Kaiapoi, 7691 New Zealand

Address used since 14 Nov 2016


Christopher Robin Frank Beckham - Director (Inactive)

Appointment date: 28 Sep 2018

Termination date: 22 Sep 2022

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 28 Sep 2018


John Philip Roberts - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 11 Oct 2021

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 03 Mar 2014


Emma Jane Potts - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 07 Feb 2020

Address: Kaiapoi, 7691 New Zealand

Address used since 15 Oct 2015


Stephanie Jane Saunders - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 07 Feb 2020

Address: Kaiapoi, 7691 New Zealand

Address used since 14 Nov 2016


Shirolee Gallagher - Director (Inactive)

Appointment date: 02 Oct 2017

Termination date: 07 Feb 2020

Address: Kaiapoi, 7691 New Zealand

Address used since 02 Oct 2017


Robert Brian Burke - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 28 Sep 2018

Address: 548 Williams Street, Rd1 Kaiapoi, 7691 New Zealand

Address used since 06 Nov 2014


Grant Hugh James Mclellan - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 02 Oct 2017

Address: Kaiapoi, 7691 New Zealand

Address used since 14 Nov 2016


Clement Julius Parfitt - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 16 May 2017

Address: Christchurch, 8014 New Zealand

Address used since 29 Oct 2015


Peter Frederick Gallagher - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 14 Nov 2016

Address: 548 Williams Street, Kaiapoi R D 1, 7691 New Zealand

Address used since 29 Oct 2015


Russell Irving Blick - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 08 Aug 2015

Address: 548 Williams Street, Kaiapoi, 7691 New Zealand

Address used since 01 Nov 2012


Lisa Marie Hanson - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 01 Dec 2014

Address: 548 William Street, Kaiapoi, 7691 New Zealand

Address used since 01 Nov 2012


Donald Andrew Hawker - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 03 Mar 2014

Address: 261 Lees Road, Pineacres R D 1, Kaiapoi,

Address used since 08 Dec 2004


Stephen Mitchell - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 03 Mar 2014

Address: Loburn, R D 2, Rangiora,

Address used since 29 Sep 2009


Hamish Mcivor - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 19 Jul 2013

Address: 548 Williams Street, Kaiapoi,

Address used since 29 Sep 2009


Christopher Ronald Dench - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 19 Jul 2013

Address: Rd 1, Kaiapoi, 7631 New Zealand

Address used since 24 Aug 2010


Gary David Frost - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 01 Nov 2009

Address: 548 Williams Street, Kaiapoi,

Address used since 08 Dec 2004