Lake Farm Properties Limited was started on 25 Oct 1996 and issued an NZBN of 9429038213830. The registered LTD company has been managed by 3 directors: Bain Mckenzie Primrose - an active director whose contract began on 25 Oct 1996,
Rosalie Joy Primrose - an active director whose contract began on 25 Oct 1996,
Ben Karl Primrose - an active director whose contract began on 21 Oct 2004.
According to our information (last updated on 10 Apr 2024), this company uses 1 address: 28 Primrose Lane, Albany, Auckland (types include: physical, service).
Until 24 Jun 2003, Lake Farm Properties Limited had been using 28 Primrose Lane, Albany, Auckland as their registered address.
BizDb identified former names for this company: from 25 Oct 1996 to 08 May 2001 they were called Albany & Coastal Earthmovers Limited.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 97 shares are held by 4 entities, namely:
Primrose, Ben Karl (an individual) located at Albany, Auckland,
Primrose Trust Management Limited (an entity) located at Albany Village, Auckland postcode 0632,
Primrose, Rosalie Joy (an individual) located at Albany, Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Primrose, Bain Makenzie - located at Albany, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Primrose, Rosalie Joy, located at Albany, Auckland (an individual).
Previous addresses
Address: 28 Primrose Lane, Albany, Auckland New Zealand
Registered address used from 24 Jun 2003 to 24 Jun 2003
Address: 18 Primrose Lane, Albany, Auckland
Registered & physical address used from 24 Jun 2003 to 24 Jun 2003
Address: 91 Poremoremo Road, Albany, Auckland
Registered address used from 11 Apr 2000 to 24 Jun 2003
Address: 91 Poremoremo Road, Albany, Auckland
Physical address used from 25 Oct 1996 to 24 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Primrose, Ben Karl |
Albany Auckland |
20 Apr 2010 - |
| Entity (NZ Limited Company) | Primrose Trust Management Limited Shareholder NZBN: 9429047121027 |
Albany Village Auckland 0632 New Zealand |
04 Dec 2018 - |
| Individual | Primrose, Rosalie Joy |
Albany Auckland New Zealand |
25 Oct 1996 - |
| Individual | Primrose, Bain Mckenzie |
Albany Auckland New Zealand |
25 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Primrose, Bain Makenzie |
Albany Auckland New Zealand |
25 Oct 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Primrose, Rosalie Joy |
Albany Auckland New Zealand |
25 Oct 1996 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Primrose, Ben Karl |
Albany Auckland |
20 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
20 Apr 2010 - 04 Dec 2018 |
| Individual | Herbke, Jurgen Werner |
R D 3 Albany, Auckland |
25 Oct 1996 - 20 Apr 2010 |
| Individual | Kidd, Harold Desmond |
Takapuna Auckland |
25 Oct 1996 - 20 Apr 2010 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
20 Apr 2010 - 04 Dec 2018 |
Bain Mckenzie Primrose - Director
Appointment date: 25 Oct 1996
Address: Lucas Heights, North Shore City, 0632 New Zealand
Address used since 02 Jun 2010
Rosalie Joy Primrose - Director
Appointment date: 25 Oct 1996
Address: Lucas Heights, North Shore City, 0632 New Zealand
Address used since 02 Jun 2010
Ben Karl Primrose - Director
Appointment date: 21 Oct 2004
Address: Lucas Heights, North Shore City, 0632 New Zealand
Address used since 02 Jun 2010
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