Lake Products Limited

Lake Products Limited was incorporated on 21 Apr 1992 and issued an NZBN of 9429038997327. The registered LTD company has been supervised by 5 directors: Andrew Leo Haynes - an active director whose contract started on 14 Jan 1993,
Charles Robert Cleghorn - an inactive director whose contract started on 05 Oct 1999 and was terminated on 31 Jan 2009,
Kerrance Mervyn Hoggard - an inactive director whose contract started on 05 Oct 1999 and was terminated on 24 Oct 2007,
Michael Gordon Frederick Sagar - an inactive director whose contract started on 22 Jan 1996 and was terminated on 20 May 2003,
Bruce Gregory Stone - an inactive director whose contract started on 21 Apr 1992 and was terminated on 14 Jan 1993.
According to the BizDb information (last updated on 01 Jun 2025), this company registered 3 addresses: an address for share register at Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (other address),
Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (records address),
Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (shareregister address),
16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (registered address) among others.
Up until 24 Apr 2019, Lake Products Limited had been using 9C Beatrice Tinsley Crescent, Rosedale, Auckland as their registered address.
BizDb identified former names for this company: from 21 Apr 1992 to 26 Apr 1994 they were called Bestone No. 2 Limited.
A total of 50000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 15000 shares are held by 2 entities, namely:
Haynes, Ashleigh Jane (an individual) located at Rd 2, Helensville postcode 0875,
Haynes, Andrew Leo (an individual) located at Rd 2, Helensville postcode 0875.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 30000 shares) and includes
Haynes, Andrew Leo - located at Rd 2, Helensville.
The next share allocation (5000 shares, 10%) belongs to 1 entity, namely:
Cleghorn, Charles Robert, located at Belmont, Auckland (an individual).

Previous addresses

Address #1: 9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Feb 2013 to 24 Apr 2019

Address #2: 9 Neaptide Close, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 13 Feb 2012 to 12 Feb 2013

Address #3: 235 Vipond Road, Stanmore Bay, Whangaparaoa New Zealand

Registered address used from 31 Oct 2007 to 13 Feb 2012

Address #4: 235 Vipond Rd, Stanmore Bay, Whangaparaoa New Zealand

Physical address used from 31 Oct 2007 to 13 Feb 2012

Address #5: 3/7 Mabley Court, Stanmore Bay, Whangaparaoa, Auckland

Registered & physical address used from 24 Jul 2003 to 31 Oct 2007

Address #6: 3/22 Auburn Street, Takapuna, Auckland

Registered address used from 08 Aug 2000 to 24 Jul 2003

Address #7: 3/22 Auburn Street, Takapuna, Auckland

Physical address used from 08 Aug 2000 to 08 Aug 2000

Address #8: 2/9 Mably Court, Stanmore Bay, Auckland

Physical address used from 08 Aug 2000 to 24 Jul 2003

Address #9: 127 B Melrose Road, Hillsborough, Auckland

Registered & physical address used from 15 Oct 1999 to 08 Aug 2000

Address #10: 50 Shackelton Road, Mt Eden, Auckland

Registered address used from 03 Feb 1993 to 15 Oct 1999

Previous Shareholders

Andrew Leo Haynes - Director

Appointment date: 14 Jan 1993

Charles Robert Cleghorn - Director (Inactive)

Appointment date: 05 Oct 1999

Termination date: 31 Jan 2009

Kerrance Mervyn Hoggard - Director (Inactive)

Appointment date: 05 Oct 1999

Termination date: 24 Oct 2007

Michael Gordon Frederick Sagar - Director (Inactive)

Appointment date: 22 Jan 1996

Termination date: 20 May 2003

Bruce Gregory Stone - Director (Inactive)

Appointment date: 21 Apr 1992

Termination date: 14 Jan 1993