Lakes Contract Services Limited was incorporated on 12 Mar 1991 and issued an NZ business number of 9429039133519. This registered LTD company has been supervised by 6 directors: Gavin Craig Logie - an active director whose contract started on 28 Oct 2016,
Grant Andrew Mckenzie - an inactive director whose contract started on 18 Sep 2014 and was terminated on 28 Oct 2016,
Raymond Stuart Polson - an inactive director whose contract started on 12 Mar 1991 and was terminated on 18 Sep 2014,
Paul Richard Hudson - an inactive director whose contract started on 12 Mar 1991 and was terminated on 31 Mar 2012,
Richard Francis Walls - an inactive director whose contract started on 12 Mar 1991 and was terminated on 30 Oct 2007.
According to our database (updated on 09 Apr 2024), this company registered 1 address: 50 The Octagon, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 05 Jan 2015, Lakes Contract Services Limited had been using 10 Halsey Street, Dunedin as their registered address.
BizDb found old names for this company: from 12 Mar 1991 to 30 Oct 2007 they were called Dunedin City Developments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dunedin City Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: 10 Halsey Street, Dunedin New Zealand
Registered & physical address used from 06 Nov 2007 to 05 Jan 2015
Address: No 50, The Octagon, Dunedin
Physical & registered address used from 01 Jul 1997 to 06 Nov 2007
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Same As Registered Office
Physical address used from 21 Feb 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dunedin City Holdings Limited Shareholder NZBN: 9429038943003 |
Dunedin Central Dunedin 9016 New Zealand |
17 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Delta Utility Services Limited Shareholder NZBN: 9429039267580 Company Number: 453486 |
30 Oct 2007 - 17 Dec 2014 | |
| Other | Null - Dunedin City Council | 12 Mar 1991 - 30 Oct 2007 | |
| Entity | Delta Utility Services Limited Shareholder NZBN: 9429039267580 Company Number: 453486 |
30 Oct 2007 - 17 Dec 2014 | |
| Other | Dunedin City Council | 12 Mar 1991 - 30 Oct 2007 |
Ultimate Holding Company
Gavin Craig Logie - Director
Appointment date: 28 Oct 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Oct 2023
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 28 Oct 2016
Grant Andrew Mckenzie - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 28 Oct 2016
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 18 Sep 2014
Raymond Stuart Polson - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 18 Sep 2014
Address: St Albans, Christchurch,
Address used since 14 Aug 2001
Paul Richard Hudson - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 31 Mar 2012
Address: Port Chalmers, 9023 New Zealand
Address used since 12 Mar 1991
Richard Francis Walls - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 30 Oct 2007
Address: Dunedin,
Address used since 12 Mar 1991
Murray Francis Douglas - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 04 Nov 1999
Address: Dunedin,
Address used since 12 Mar 1991
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6th Floor