Lavender Creek Limited was registered on 23 Nov 2000 and issued a business number of 9429037095680. The registered LTD company has been run by 2 directors: Susan Jacqueline White - an active director whose contract began on 23 Nov 2000,
Geoffrey Vaughan White - an active director whose contract began on 23 Nov 2000.
As stated in BizDb's information (last updated on 28 Mar 2024), the company filed 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service).
Up to 10 Oct 2014, Lavender Creek Limited had been using Level 1, 79 Taranaki Street, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
White, Susan Jacqueline (an individual) located at Te Horo.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
White, Geoffrey Vaughan - located at Te Horo.
Previous addresses
Address #1: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2012 to 10 Oct 2014
Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2012 to 06 Nov 2013
Address #3: C/- Millar & Miller Limited, 93 Cuba Mall, Wellington New Zealand
Physical & registered address used from 23 Nov 2000 to 11 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | White, Susan Jacqueline |
Te Horo New Zealand |
29 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | White, Geoffrey Vaughan |
Te Horo New Zealand |
29 Oct 2003 - |
Susan Jacqueline White - Director
Appointment date: 23 Nov 2000
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 28 Sep 2009
Geoffrey Vaughan White - Director
Appointment date: 23 Nov 2000
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 28 Sep 2009
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