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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 |
Morrinsville |
25 Jan 2007 - |
Individual | Winton, Keith Norman |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Dec 1955 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winton, Elsie May |
Morrinsville , (trustee For N Winton Estate) |
07 Dec 1955 - 27 Jun 2010 |
Individual | Winton, John Gary |
Waharoa , (trustee For N Winton Estate) |
07 Dec 1955 - 27 Jun 2010 |
Individual | Taylor, Douglas Maurice |
Hamilton , (trustee For N Winton Estate) |
07 Dec 1955 - 27 Jun 2010 |
Individual | Winton, Estate Of Elsie May |
Morrinsville |
07 Dec 1955 - 05 Dec 2005 |
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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