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Lake Corporation (nz) Limited

Type: NZ Limited Company (Ltd)
9429036836321
NZBN
1150480
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Aug 2019

Lake Corporation (Nz) Limited, a registered company, was started on 31 Jul 2001. 9429036836321 is the business number it was issued. The company has been run by 2 directors: John Robert Latreille - an active director whose contract started on 31 Jul 2001,
Thomas Stirling Morrison - an active director whose contract started on 31 Jul 2001.
Updated on 02 Jun 2025, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Lake Corporation (Nz) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 16 Aug 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Nov 2014 to 16 Aug 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Nov 2010 to 03 Nov 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 31 Jul 2001 to 03 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morrison, Thomas Stirling Glebe
Nsw 2037, Australia

Australia
Shares Allocation #2 Number of Shares: 1
Individual Latreille, John Robert Bayview
Nsw
2014
Australia
Directors

John Robert Latreille - Director

Appointment date: 31 Jul 2001

ASIC Name: Lake Corporation Pty Limited

Address: Camperdown, Nsw, 2037 Australia

Address: Bayview, Nsw, 2014 Australia

Address used since 27 Oct 2015

Address: North Sydney, Nsw, 2060 Australia


Thomas Stirling Morrison - Director

Appointment date: 31 Jul 2001

ASIC Name: Lake Corporation Pty Limited

Address: Glebe, Nsw 2037, Australia

Address used since 11 Nov 2004

Address: North Sydney, Nsw, 2060 Australia

Address: Camperdown, Nsw, 2037 Australia