Lavalla Functions Limited was incorporated on 13 Mar 2014 and issued an NZ business number of 9429041134160. The registered LTD company has been run by 2 directors: Bernadette Marie Jackson - an active director whose contract started on 13 Mar 2014,
David Hendrick Van Staden - an active director whose contract started on 10 Jul 2019.
As stated in our database (last updated on 07 Jun 2025), the company uses 1 address: 131 Dominion Road, Tuakau, Tuakau, 2121 (types include: physical, service).
Up until 13 Apr 2022, Lavalla Functions Limited had been using 139 Dominion Road, Tuakau, Tuakau as their registered address.
A total of 512 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 256 shares are held by 2 entities, namely:
Mckenzie, Michelle Claudine (an individual) located at 139 Dominion Road, Tuakau postcode 2121,
Van Staden, David Hendrick (an individual) located at 139 Dominion Road, Tuakau postcode 2121.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Jackson, Shaun Lewis - located at Tuakau.
The next share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Jackson, Bernadette Marie, located at Tuakau, Tuakau (a director). Lavalla Functions Limited is categorised as "Convention centre operation (mainly accommodation)" (business classification H440020).
Previous addresses
Address: 139 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Registered address used from 02 Jun 2021 to 13 Apr 2022
Address: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 12 Feb 2020 to 02 Jun 2021
Address: 139 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Physical address used from 19 Feb 2018 to 13 Apr 2022
Address: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Feb 2018 to 12 Feb 2020
Address: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 13 Mar 2014 to 19 Feb 2018
Basic Financial info
Total number of Shares: 512
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 256 | |||
| Individual | Mckenzie, Michelle Claudine |
139 Dominion Road Tuakau 2121 New Zealand |
07 Aug 2019 - |
| Individual | Van Staden, David Hendrick |
139 Dominion Road Tuakau 2121 New Zealand |
07 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jackson, Shaun Lewis |
Tuakau 2121 New Zealand |
13 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Jackson, Bernadette Marie |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 254 | |||
| Individual | Jackson, Shaun Lewis |
Tuakau 2121 New Zealand |
13 Mar 2014 - |
| Director | Jackson, Bernadette Marie |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Maria Lassen |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - 07 Aug 2019 |
| Entity | Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Company Number: 1226296 |
8 Hall Street Pukekohe New Zealand |
13 Mar 2014 - 07 Aug 2019 |
| Individual | Jackson, Peter Edmund |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - 07 Aug 2019 |
| Individual | Jackson, Peter Edmund |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - 07 Aug 2019 |
| Entity | Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Company Number: 1226296 |
8 Hall Street Pukekohe New Zealand |
13 Mar 2014 - 07 Aug 2019 |
| Individual | Jackson, Maria Lassen |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - 07 Aug 2019 |
Bernadette Marie Jackson - Director
Appointment date: 13 Mar 2014
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 13 Mar 2014
David Hendrick Van Staden - Director
Appointment date: 10 Jul 2019
Address: Tuakau, 2121 New Zealand
Address used since 10 Jul 2019
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