Lake Farm Enterprises Limited, a registered company, was incorporated on 12 Dec 1986. 9429039668400 is the NZBN it was issued. This company has been run by 2 directors: Colin Mcleod Brown - an active director whose contract started on 16 Sep 1991,
Keryn Denise Brown - an inactive director whose contract started on 16 Sep 1991 and was terminated on 13 Mar 2012.
Updated on 05 May 2024, our database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Lake Farm Enterprises Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
Past names used by the company, as we managed to find at BizDb, included: from 12 Dec 1986 to 01 Jun 2010 they were called Pegasus Electronics (N.z.) Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 6667 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3333 shares (33.33 per cent).
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 23 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 23 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 30 Sep 2021 to 03 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Oct 2015 to 30 Sep 2021
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 24 Mar 2015 to 22 Oct 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 17 Feb 2012 to 24 Mar 2015
Address: Level One, 53 King Street, Frankton, Hamilton New Zealand
Physical & registered address used from 13 Dec 2007 to 17 Feb 2012
Address: Suite 1, Level 1, 960 Victoria Street, Hamilton
Registered address used from 09 Sep 1998 to 13 Dec 2007
Address: J C R Barraclough, 240 Tristram Street, Hamilton
Physical address used from 09 Sep 1998 to 13 Dec 2007
Address: C/- J C R Barraclough, P O Box 549, Hamilton
Physical address used from 09 Sep 1998 to 09 Sep 1998
Address: Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 05 Jun 1997 to 09 Sep 1998
Address: K P M G, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 30 Jun 1996 to 05 Jun 1997
Address: Lower Ground Floor, Government Life Centre, Ward Street, Hamilton
Registered address used from 22 Oct 1992 to 30 Jun 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6667 | |||
Individual | Brown, Colin Mcleod |
Rd 2 Cambridge 3494 New Zealand |
12 Dec 1986 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Brown, Keryn Denise |
Rd 2 Cambridge 3494 New Zealand |
12 Dec 1986 - |
Colin Mcleod Brown - Director
Appointment date: 16 Sep 1991
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 09 Feb 2010
Keryn Denise Brown - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 13 Mar 2012
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 09 Feb 2010
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