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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morrison, Thomas Stirling |
Glebe Nsw 2037, Australia Australia |
31 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Latreille, John Robert |
Bayview Nsw 2014 Australia |
31 Jul 2001 - |
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
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