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Lake Road Investments Limited

Type: NZ Limited Company (Ltd)
9429037541477
NZBN
968010
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 6
57 Symonds Street
Auckland 1010
New Zealand
Service & physical address used since 10 Oct 2019
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021

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).

Addresses

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

Contact info
64 9 4860783
30 Jan 2019 Phone
richard@burton.kiwi
17 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Burton, Richard John Milford
Auckland
0620
New Zealand
Individual Handford, Christine Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burton, Richard John Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Handford, Christine Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcalpine, David Ian Devonport
Auckland
Individual Mcalpine, Deirdre Devonport
Auckland
Individual Prew, Alister Ross Epsom
Auckland
Individual Mcalpine, David Ian Devonport
Auckland
Directors

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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