Lakeland Foods Limited, a registered company, was launched on 13 Jul 1973. 9429040254678 is the business number it was issued. This company has been run by 7 directors: Mary-Anne Margaret Kroon - an active director whose contract started on 15 Oct 1994,
Philippa Jane Heddles - an active director whose contract started on 15 Oct 1994,
Matthew John Eden Russell - an active director whose contract started on 15 Oct 1994,
Maryanne Margaret Kroon - an active director whose contract started on 15 Oct 1994,
Simon Alexander James Russell - an active director whose contract started on 15 Oct 1994.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Lakeland Foods Limited had been using Messrs Malloch Mcclean, 45 Don Street, Invercargill as their registered address up to 03 Apr 1998.
A total of 500000 shares are issued to 16 shareholders (11 groups). The first group includes 156665 shares (31.33%) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 2713 shares (0.54%). Lastly there is the 3rd share allotment (82083 shares 16.42%) made up of 1 entity.
Previous addresses
Address: Messrs Malloch Mcclean, 45 Don Street, Invercargill
Registered address used from 03 Apr 1998 to 03 Apr 1998
Address: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered address used from 03 Apr 1998 to 05 Feb 2013
Address: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Physical address used from 03 Oct 1995 to 05 Feb 2013
Address: -
Physical address used from 03 Oct 1995 to 03 Oct 1995
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 156665 | |||
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
30 Nov 2023 - |
Individual | Cambridge, Warwick Alexander |
Richmond Richmond 7020 New Zealand |
30 Nov 2023 - |
Individual | Russell, Matthew John Eden |
Killarney Heights, Nsw 2087 Australia |
05 Dec 2008 - |
Individual | Russell, Simon Alexander James |
Arrowtown Arrowtown 9302 New Zealand |
13 Jul 1973 - |
Shares Allocation #2 Number of Shares: 2713 | |||
Individual | Kroon, Maryanne Margaret |
Southport, Qld 4215 Australia |
13 Jul 1973 - |
Shares Allocation #3 Number of Shares: 82083 | |||
Individual | Kroon, Maryanne Margaret |
Southport, Qld 4215 Australia |
13 Jul 1973 - |
Shares Allocation #4 Number of Shares: 2713 | |||
Individual | Russell, Matthew John Eden |
Killarney Heights, Nsw 2087 Australia |
05 Dec 2008 - |
Shares Allocation #5 Number of Shares: 82083 | |||
Individual | Russell, Matthew John Eden |
Killarney Heights, Nsw 2087 Australia |
05 Dec 2008 - |
Shares Allocation #6 Number of Shares: 84796 | |||
Individual | Heddles, Stephen Leslie |
Arrowtown Arrowtown 9302 New Zealand |
14 Mar 2023 - |
Other (Other) | Philippa J R Heddles |
Arrowtown Arrowtown 9302 New Zealand |
13 Jul 1973 - |
Shares Allocation #7 Number of Shares: 84795 | |||
Individual | Russell, Simon Alexander James |
Arrowtown Arrowtown 9302 New Zealand |
13 Jul 1973 - |
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
30 Nov 2023 - |
Shares Allocation #8 Number of Shares: 700 | |||
Individual | Heddles, Phillippa Jane |
Arrowtown Arrowtown 9302 New Zealand |
13 Jul 1973 - |
Shares Allocation #9 Number of Shares: 1652 | |||
Individual | Russell, Matthew John Eden |
Killarney Heights, Nsw 2087 Australia |
05 Dec 2008 - |
Shares Allocation #10 Number of Shares: 1100 | |||
Individual | Russell, Simon Alexander James |
Arrowtown Arrowtown 9302 New Zealand |
13 Jul 1973 - |
Shares Allocation #11 Number of Shares: 700 | |||
Individual | Kroon, Maryanne Margaret |
Southport, Qld 4215 Australia |
13 Jul 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Maryanne Am Kroon |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 23 Sep 2019 |
Other | Simon Russell |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 30 Nov 2023 |
Other | Simon Russell |
Arrowtown Arrowtown 9302 New Zealand |
13 Jul 1973 - 30 Nov 2023 |
Individual | Russell, Shirley Margaret |
Burnside Christchurch 8053 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Russell, Shirley Margaret |
Kawarau Falls Queenstown 9300 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Russell, Shirley Margaret |
Kawarau Falls Queenstown 9300 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Russell, Shirley Margaret |
Burnside Christchurch 8053 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Russell, Shirley Margaret |
Burnside Christchurch 8053 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Russell, Shirley Margaret |
Burnside Christchurch 8053 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Mcclean, Jeremy |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2008 - 30 Nov 2023 |
Individual | Russell, Shirley Margaret |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 12 May 2016 |
Individual | Mcelrea, Richard |
Strowan Christchurch 8052 New Zealand |
05 Dec 2008 - 12 May 2016 |
Individual | Russell, Matthew John |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 23 Sep 2019 |
Individual | Russell, Matthew John |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 23 Sep 2019 |
Other | Shirley M Russell |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 23 Sep 2019 |
Other | Shirley M Russell |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 23 Sep 2019 |
Other | Shirley M Russell |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 23 Sep 2019 |
Other | Shirley M Russell |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 23 Sep 2019 |
Other | Shirley M Russell Family Trust | 13 Jul 1973 - 05 Dec 2008 | |
Other | John A Russell Family Trust | 13 Jul 1973 - 05 Dec 2008 | |
Individual | Russell, John Alexander |
Merrivale Christchurch |
13 Jul 1973 - 18 Jun 2010 |
Other | Null - John A Russell Family Trust | 13 Jul 1973 - 05 Dec 2008 | |
Other | Null - Shirley M Russell Family Trust | 13 Jul 1973 - 05 Dec 2008 | |
Other | Maryanne Am Kroon |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 23 Sep 2019 |
Other | Shirley M Russell |
Kawarau Falls Queenstown 9300 New Zealand |
13 Jul 1973 - 23 Sep 2019 |
Mary-anne Margaret Kroon - Director
Appointment date: 15 Oct 1994
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 10 May 2012
Philippa Jane Heddles - Director
Appointment date: 15 Oct 1994
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 17 Sep 2020
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 10 May 2012
Matthew John Eden Russell - Director
Appointment date: 15 Oct 1994
Address: Killarney Heights, Nsw, 2087 Australia
Address used since 22 Nov 2023
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 10 May 2012
Maryanne Margaret Kroon - Director
Appointment date: 15 Oct 1994
Address: Southport, Qld, 4215 Australia
Address used since 22 Nov 2023
Simon Alexander James Russell - Director
Appointment date: 15 Oct 1994
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 17 Sep 2020
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 10 May 2012
Shirley Margaret Russell - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 12 Dec 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 17 Sep 2020
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 10 May 2012
John Alexander Russell - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 01 Jun 2010
Address: Merrivale, Christchurch,
Address used since 05 Dec 2008
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