Lake Road Investments Limited was launched on 02 Jul 1999 and issued an NZ business identifier of 9429037541477. This registered LTD company has been run by 3 directors: Richard John Burton - an active director whose contract started on 02 Jul 1999,
David Ian Mcalpine - an inactive director whose contract started on 02 Jul 1999 and was terminated on 28 Jun 2013,
Alister Ross Prew - an inactive director whose contract started on 23 Jun 2013 and was terminated on 28 Jun 2013.
According to BizDb's data (updated on 29 Mar 2024), this company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Up until 29 Sep 2021, Lake Road Investments Limited had been using Level 6, 57 Symonds Street, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Burton, Richard John (an individual) located at Milford, Auckland postcode 0620,
Handford, Christine (an individual) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Burton, Richard John - located at Milford, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Handford, Christine, located at Milford, Auckland (an individual). Lake Road Investments Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 10 Oct 2019 to 29 Sep 2021
Address #2: Level 6, 57 Symonds Street, Auckland New Zealand
Registered & physical address used from 20 Aug 2004 to 10 Oct 2019
Address #3: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland
Physical & registered address used from 17 Jun 2002 to 20 Aug 2004
Address #4: Level 3, Customhouse, 50 Anzac Ave, Auckland
Physical address used from 26 Nov 2001 to 17 Jun 2002
Address #5: 43 The Strand, Takapuna, Auckland
Physical address used from 26 Nov 2001 to 26 Nov 2001
Address #6: 43 The Strand, Takapuna, Auckland
Registered address used from 26 Nov 2001 to 17 Jun 2002
Address #7: Level 1, 6 Como Street, Takapuna, Auckland
Physical & registered address used from 01 Mar 2001 to 26 Nov 2001
Address #8: Level 1, 6 Como Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 01 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
28 Jun 2013 - |
Individual | Burton, Richard John |
Milford Auckland 0620 New Zealand |
02 Jul 1999 - |
Individual | Handford, Christine |
Milford Auckland 0620 New Zealand |
02 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burton, Richard John |
Milford Auckland 0620 New Zealand |
02 Jul 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Handford, Christine |
Milford Auckland 0620 New Zealand |
02 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcalpine, David Ian |
Devonport Auckland |
02 Jul 1999 - 28 Jun 2013 |
Individual | Mcalpine, Deirdre |
Devonport Auckland |
02 Jul 1999 - 28 Jun 2013 |
Individual | Prew, Alister Ross |
Epsom Auckland |
02 Jul 1999 - 28 Jun 2013 |
Individual | Mcalpine, David Ian |
Devonport Auckland |
02 Jul 1999 - 28 Jun 2013 |
Richard John Burton - Director
Appointment date: 02 Jul 1999
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Jul 1999
David Ian Mcalpine - Director (Inactive)
Appointment date: 02 Jul 1999
Termination date: 28 Jun 2013
Address: Devonport, Auckland,
Address used since 02 Jul 1999
Alister Ross Prew - Director (Inactive)
Appointment date: 23 Jun 2013
Termination date: 28 Jun 2013
Address: 5-7 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jun 2013
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