Southern Lakes Holdings Limited, a registered company, was launched on 16 May 1969. 9429040303222 is the number it was issued. The company has been run by 2 directors: Shane Anthony Enright - an active director whose contract started on 25 Sep 2007,
John James Enright - an inactive director whose contract started on 21 Jan 1987 and was terminated on 27 Sep 2007.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, New Market, Auckland, 1023 (category: registered, service).
Southern Lakes Holdings Limited had been using C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra as their registered address up to 07 Nov 2012.
A total of 45000 shares are allocated to 2 shareholders (2 groups). The first group includes 43900 shares (97.56 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (0.22 per cent).
Previous addresses
Address #1: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 17 May 2002 to 07 Nov 2012
Address #2: Lakeland House, 34 Camp Street, Queenstown
Registered address used from 27 Jun 1997 to 17 May 2002
Address #3: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #4: C/- Mc Culloch & Partners, Lakeland House, 34 Camp Street, Qeenstown
Physical address used from 17 Feb 1992 to 17 May 2002
Basic Financial info
Total number of Shares: 45000
Annual return filing month: September
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 43900 | |||
| Entity (NZ Limited Company) | Tony Enright Farm Trustees Limited Shareholder NZBN: 9429051925291 |
Newmarket Auckland 1140 New Zealand |
25 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Enright, Shane Anthony |
Loop Road St Bathans, Rd 1 Oturehua 9386 New Zealand |
24 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Enright, John James |
Oak Flats Nsw 2529 Australia |
16 May 1969 - 02 Oct 2007 |
| Entity | Tarbert Trustees (2008) Limited Shareholder NZBN: 9429033391113 Company Number: 1943682 |
Alexandra 9320 New Zealand |
15 Jul 2008 - 25 Mar 2024 |
| Individual | Enright, Shane Anthony |
69 Tarbert Street Alexandra 9320 |
02 Oct 2007 - 02 Oct 2007 |
| Individual | Thomson, Eric John |
R D 1 Alexandra |
16 May 1969 - 02 Oct 2007 |
| Individual | Enright, John James |
St Bathans R D 1, Oturehua |
16 May 1969 - 02 Oct 2007 |
Shane Anthony Enright - Director
Appointment date: 25 Sep 2007
Address: Loop Road St Bathans, Oturehua, 9386 New Zealand
Address used since 24 Feb 2015
John James Enright - Director (Inactive)
Appointment date: 21 Jan 1987
Termination date: 27 Sep 2007
Address: St Bathans, No 1 R D, Oturehua,
Address used since 21 Jan 1987
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