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Lakeside Farms (1993) Limited

Type: NZ Limited Company (Ltd)
9429038781094
NZBN
608547
Company Number
Registered
Company Status
Current address
94 Scott Road
Te Kauwhata
Te Kauwhata 3710
New Zealand
Registered & physical & service address used since 25 May 2021

Lakeside Farms (1993) Limited, a registered company, was launched on 21 Oct 1993. 9429038781094 is the NZBN it was issued. This company has been run by 4 directors: Richard Brian White - an active director whose contract started on 21 Oct 1993,
Brendan Shaun White - an active director whose contract started on 17 May 2002,
Brendon Shaun White - an active director whose contract started on 17 May 2002,
Janice Christine White - an inactive director whose contract started on 21 Oct 1993 and was terminated on 22 Dec 2020.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 94 Scott Road, Te Kauwhata, Te Kauwhata, 3710 (type: registered, physical).
Lakeside Farms (1993) Limited had been using 94 A Scott Road, Rd 2, Te Kauwhata as their registered address up to 25 May 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 116 shares (11.6 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 363 shares (36.3 per cent). Lastly there is the third share allotment (405 shares 40.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 94 A Scott Road, Rd 2, Te Kauwhata, 0983 New Zealand

Registered & physical address used from 07 Aug 2009 to 25 May 2021

Address: 94 A Scotts Road, Rd 2, Te Kauwhata, 0983

Registered & physical address used from 17 Jul 2009 to 07 Aug 2009

Address: 112 Thomas Road, Rototuna, Hamilton

Registered & physical address used from 13 Mar 2009 to 17 Jul 2009

Address: 94 Scott Road, Rd2, Te Kauwhata

Registered address used from 28 Jun 2005 to 13 Mar 2009

Address: C/- Mr & Mrs R B White, Scotts Road, Te Kauwhata

Physical address used from 20 Jun 1997 to 13 Mar 2009

Address: C/- Mr & Mrs R. B. White, Scotts Road, Te Kauwhata

Registered address used from 20 Jun 1997 to 28 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 116
Individual White, Richard Brian Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 363
Individual Kosoof, Leslie Nicholas Huntington
Hamilton
3210
New Zealand
Individual White, Richard Brian Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual White, Brendan Shaun Rd 1
Taupiri
3791
New Zealand
Shares Allocation #3 Number of Shares: 405
Individual White, Brendan Shaun Rd 1
Taupiri
3791
New Zealand
Shares Allocation #4 Number of Shares: 116
Individual White, Janice Christine St Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director White, Brendon Shaun Rd 1
Taupiri
3791
New Zealand
Director White, Brendon Shaun Rd 2
Te Kauwhata
3782
New Zealand
Individual White, Richard Brian Rd2
Te Kauwhata
3782
New Zealand
Individual White, Janice Chrisitne St Andrews
Hamilton
3200
New Zealand
Other Null - R & B White Family Trust
Other R & B White Family Trust
Directors

Richard Brian White - Director

Appointment date: 21 Oct 1993

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 15 Jul 2021

Address: Rd2, Te Kauwhata, 3782 New Zealand

Address used since 30 Jul 2014


Brendan Shaun White - Director

Appointment date: 17 May 2002

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 23 Jul 2018


Brendon Shaun White - Director

Appointment date: 17 May 2002

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 23 Jul 2018

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 14 Jul 2011


Janice Christine White - Director (Inactive)

Appointment date: 21 Oct 1993

Termination date: 22 Dec 2020

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 04 Jul 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 05 Jul 2013