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Lake Farm Limited

Type: NZ Limited Company (Ltd)
9429040140483
NZBN
178961
Company Number
Registered
Company Status
Current address
7 Totara Steet
Mount Maunganui 3116
New Zealand
Registered & physical address used since 19 Nov 2020
16c Terrace Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 07 Dec 2022

Lake Farm Limited, a registered company, was registered on 07 Dec 1955. 9429040140483 is the business number it was issued. This company has been managed by 3 directors: Keith Norman Winton - an active director whose contract began on 10 May 2002,
Elsie May Winton - an inactive director whose contract began on 29 May 1991 and was terminated on 15 Oct 2005,
Norman Winton - an inactive director whose contract began on 29 May 1991 and was terminated on 23 Aug 1999.
Updated on 02 Jun 2024, the BizDb data contains detailed information about 1 address: 16C Terrace Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Lake Farm Limited had been using 7 Totara Steet, Mount Maunganui as their registered address up until 19 Nov 2020.
All shares (7000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Rae & Wright Trustees Limited (an entity) located at Morrinsville,
Winton, Keith Norman (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address #1: 7 Totara Steet, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 09 Oct 2017 to 19 Nov 2020

Address #2: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Dec 2012 to 09 Oct 2017

Address #3: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 17 Dec 2012

Address #4: Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Centre,, Cnr Bryce & Anglesea Streets,, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 20 Dec 2011

Address #5: 5th Level Beattie Rickman Centre, Corner Bryce And Anglesea Streets,, Hamilton.

Registered address used from 27 Nov 1998 to 17 Jan 2007

Address #6: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: Same As Registered Office Address

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 17 Feb 1992 to 17 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000
Entity (NZ Limited Company) Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Morrinsville
Individual Winton, Keith Norman Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winton, Elsie May Morrinsville
, (trustee For N Winton Estate)
Individual Winton, John Gary Waharoa
, (trustee For N Winton Estate)
Individual Taylor, Douglas Maurice Hamilton
, (trustee For N Winton Estate)
Individual Winton, Estate Of Elsie May Morrinsville
Directors

Keith Norman Winton - Director

Appointment date: 10 May 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2011


Elsie May Winton - Director (Inactive)

Appointment date: 29 May 1991

Termination date: 15 Oct 2005

Address: Morrinsville,

Address used since 29 May 1991


Norman Winton - Director (Inactive)

Appointment date: 29 May 1991

Termination date: 23 Aug 1999

Address: Morrinsville,

Address used since 29 May 1991

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