Lakewood Trading Company Limited was started on 13 Apr 1972 and issued an NZBN of 9429040561509. The registered LTD company has been run by 4 directors: James Clifford Chamley - an active director whose contract started on 29 Apr 2002,
Michael Dolling Andrews - an inactive director whose contract started on 10 Mar 2003 and was terminated on 07 Jun 2022,
Robert Brown Alexander - an inactive director whose contract started on 10 Mar 2003 and was terminated on 31 Dec 2014,
William John Scott - an inactive director whose contract started on 07 Apr 1986 and was terminated on 30 Oct 2001.
As stated in BizDb's information (last updated on 29 Mar 2024), this company registered 2 addresses: 5/456 Remuera Road, Remuera, Auckland, 1050 (office address),
Floor 7/57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Floor 7/57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Floor 7/57 Symonds Street, Grafton, Auckland, 1010 (service address) among others.
Up to 14 Sep 2022, Lakewood Trading Company Limited had been using 5/456 Remuera Road, Remuera, Auckland as their registered address.
A total of 23000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 23000 shares are held by 2 entities, namely:
Andrews, Michael Dolling (an individual) located at Remuera, Auckland postcode 1050,
Chamley, James Clifford (a director) located at Mt Eden, Auckland postcode 1024.
Principal place of activity
5/456 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 5/456 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 May 2019 to 14 Sep 2022
Address #2: 5/456 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 May 2014 to 13 May 2019
Address #3: C/-quest Associates Limited, 334a Victoria Avenue, Remuera, Auckland New Zealand
Registered address used from 27 Mar 2008 to 16 May 2014
Address #4: 334a Victoria Avenue, Remuera, Auckland New Zealand
Physical address used from 10 May 2005 to 16 May 2014
Address #5: 387-391 Great North Rd, Henderson
Registered address used from 07 May 2001 to 27 Mar 2008
Address #6: 387-391 Great North Rd, Henderson, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 23000
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 23000 | |||
| Individual | Andrews, Michael Dolling |
Remuera Auckland 1050 New Zealand |
13 Apr 1972 - |
| Director | Chamley, James Clifford |
Mt Eden Auckland 1024 New Zealand |
05 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott (estate), Mary Royal |
Devonport Auckland |
13 Apr 1972 - 28 Apr 2006 |
| Individual | Scott, W J |
5/456 Remuera Road Remuera, Auckland 1050 New Zealand |
13 Apr 1972 - 05 May 2019 |
James Clifford Chamley - Director
Appointment date: 29 Apr 2002
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 12 Apr 2016
Michael Dolling Andrews - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 07 Jun 2022
Address: Auckland, 1050 New Zealand
Address used since 08 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2019
Robert Brown Alexander - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 31 Dec 2014
Address: Devonport, Auckland, New Zealand
Address used since 10 Mar 2003
William John Scott - Director (Inactive)
Appointment date: 07 Apr 1986
Termination date: 30 Oct 2001
Address: Devonport, Auckland,
Address used since 07 Apr 1986
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