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Lakeland Transport Limited

Type: NZ Limited Company (Ltd)
9429039001092
NZBN
543833
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

Lakeland Transport Limited, a registered company, was started on 16 Mar 1992. 9429039001092 is the NZ business identifier it was issued. The company has been run by 7 directors: Michael John Donnelly - an active director whose contract began on 24 Jul 1992,
Sharon Marie Donnelly - an active director whose contract began on 08 Oct 2010,
Kenneth James Bleakley - an inactive director whose contract began on 24 Jul 1992 and was terminated on 31 Mar 1999,
Brian Grant Gibson - an inactive director whose contract began on 28 May 1992 and was terminated on 24 Jul 1992,
Rachel Mary Gibson - an inactive director whose contract began on 28 May 1992 and was terminated on 24 Jul 1992.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (category: physical, service).
Lakeland Transport Limited had been using Towngate Building, 44 Heu Heu Street, Taupo as their physical address up to 28 Feb 2019.
Old names for this company, as we identified at BizDb, included: from 16 Mar 1992 to 29 Jul 1992 they were named Preform Company 474 Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent). Finally the next share allocation (997 shares 99.7 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Physical address used from 31 Mar 1998 to 28 Feb 2019

Address #2: Towngate Bldg, 44 Heu Heu St, Taupo New Zealand

Registered address used from 31 Mar 1998 to 30 Nov 2018

Address #3: C/- Stretton & Co, 44 Heu Heu Street, Taupo

Physical & registered address used from 31 Mar 1998 to 31 Mar 1998

Address #4: 101 Tauhara Road, Taupo

Registered address used from 05 Aug 1992 to 31 Mar 1998

Address #5: 15 Rushden Terrace, Red Beach

Registered address used from 13 Jul 1992 to 05 Aug 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Donnelly, Sharon Marie Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Donnelly, Michael John Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 997
Individual Morris, David Wayne Rainbow Point
Taupo
3330
New Zealand
Individual Donnelly, Michael John Acacia Bay
Taupo
3330
New Zealand
Individual Donnelly, Sharon Marie Acacia Bay
Taupo
3330
New Zealand
Directors

Michael John Donnelly - Director

Appointment date: 24 Jul 1992

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 02 Mar 2023

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 09 Mar 2022

Address: Taupo, New Zealand, 3330 New Zealand

Address used since 09 Mar 2021

Address: Taupo, New Zealand, 3330 New Zealand

Address used since 11 Mar 2016


Sharon Marie Donnelly - Director

Appointment date: 08 Oct 2010

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 02 Mar 2023

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 09 Mar 2022

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 09 Mar 2021

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 08 Oct 2010


Kenneth James Bleakley - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 31 Mar 1999

Address: Taupo,

Address used since 24 Jul 1992


Brian Grant Gibson - Director (Inactive)

Appointment date: 28 May 1992

Termination date: 24 Jul 1992

Address: Taupo,

Address used since 28 May 1992


Rachel Mary Gibson - Director (Inactive)

Appointment date: 28 May 1992

Termination date: 24 Jul 1992

Address: Taupo,

Address used since 28 May 1992


John Rogers - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 28 May 1992

Address: Red Beach,

Address used since 16 Mar 1992


Graeme Vranjes - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 28 May 1992

Address: Red Beach,

Address used since 16 Mar 1992

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