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Lakeland Foods Limited

Type: NZ Limited Company (Ltd)
9429040254678
NZBN
157175
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 05 Feb 2013

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.

Addresses

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

Contact info
64 3 2601541
Phone
64 3 2144166
17 Sep 2020 Phone
simon.russell@forsythbarr.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 156665
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Individual Cambridge, Warwick Alexander Richmond
Richmond
7020
New Zealand
Individual Russell, Matthew John Eden Killarney Heights, Nsw
2087
Australia
Individual Russell, Simon Alexander James Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 2713
Individual Kroon, Maryanne Margaret Southport, Qld
4215
Australia
Shares Allocation #3 Number of Shares: 82083
Individual Kroon, Maryanne Margaret Southport, Qld
4215
Australia
Shares Allocation #4 Number of Shares: 2713
Individual Russell, Matthew John Eden Killarney Heights, Nsw
2087
Australia
Shares Allocation #5 Number of Shares: 82083
Individual Russell, Matthew John Eden Killarney Heights, Nsw
2087
Australia
Shares Allocation #6 Number of Shares: 84796
Individual Heddles, Stephen Leslie Arrowtown
Arrowtown
9302
New Zealand
Other (Other) Philippa J R Heddles Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #7 Number of Shares: 84795
Individual Russell, Simon Alexander James Arrowtown
Arrowtown
9302
New Zealand
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Shares Allocation #8 Number of Shares: 700
Individual Heddles, Phillippa Jane Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #9 Number of Shares: 1652
Individual Russell, Matthew John Eden Killarney Heights, Nsw
2087
Australia
Shares Allocation #10 Number of Shares: 1100
Individual Russell, Simon Alexander James Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #11 Number of Shares: 700
Individual Kroon, Maryanne Margaret Southport, Qld
4215
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Maryanne Am Kroon Kawarau Falls
Queenstown
9300
New Zealand
Other Simon Russell Kawarau Falls
Queenstown
9300
New Zealand
Other Simon Russell Arrowtown
Arrowtown
9302
New Zealand
Individual Russell, Shirley Margaret Burnside
Christchurch
8053
New Zealand
Individual Russell, Shirley Margaret Kawarau Falls
Queenstown
9300
New Zealand
Individual Russell, Shirley Margaret Kawarau Falls
Queenstown
9300
New Zealand
Individual Russell, Shirley Margaret Burnside
Christchurch
8053
New Zealand
Individual Russell, Shirley Margaret Burnside
Christchurch
8053
New Zealand
Individual Russell, Shirley Margaret Burnside
Christchurch
8053
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy Invercargill
Invercargill
9810
New Zealand
Individual Russell, Shirley Margaret Kawarau Falls
Queenstown
9300
New Zealand
Individual Mcelrea, Richard Strowan
Christchurch
8052
New Zealand
Individual Russell, Matthew John Kawarau Falls
Queenstown
9300
New Zealand
Individual Russell, Matthew John Kawarau Falls
Queenstown
9300
New Zealand
Other Shirley M Russell Kawarau Falls
Queenstown
9300
New Zealand
Other Shirley M Russell Kawarau Falls
Queenstown
9300
New Zealand
Other Shirley M Russell Kawarau Falls
Queenstown
9300
New Zealand
Other Shirley M Russell Kawarau Falls
Queenstown
9300
New Zealand
Other Shirley M Russell Family Trust
Other John A Russell Family Trust
Individual Russell, John Alexander Merrivale
Christchurch
Other Null - John A Russell Family Trust
Other Null - Shirley M Russell Family Trust
Other Maryanne Am Kroon Kawarau Falls
Queenstown
9300
New Zealand
Other Shirley M Russell Kawarau Falls
Queenstown
9300
New Zealand
Directors

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