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Lakes Realty Limited

Type: NZ Limited Company (Ltd)
9429041448465
NZBN
5481909
Company Number
Registered
Company Status
Current address
43 Penrith Park Drive
Wanaka
Wanaka 9305
New Zealand
Registered address used since 16 Sep 2019
43 Penrith Park Drive
Wanaka
Wanaka 9305
New Zealand
Physical & service address used since 16 Apr 2021

Lakes Realty Limited, a registered company, was launched on 09 Oct 2014. 9429041448465 is the NZBN it was issued. The company has been supervised by 3 directors: Murray Neil Frost - an active director whose contract started on 09 Oct 2014,
Stephen Richard Thompson - an active director whose contract started on 21 May 2021,
Wayne Geoffrey Graham - an active director whose contract started on 21 May 2021.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 43 Penrith Park Drive, Wanaka, Wanaka, 9305 (types include: physical, service).
Lakes Realty Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their physical address until 16 Apr 2021.
More names for the company, as we established at BizDb, included: from 11 May 2017 to 06 May 2021 they were called Whangamata Water 2 Limited, from 09 Oct 2014 to 11 May 2017 they were called Pukerangi Water Limited.
A total of 544 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 92 shares (16.91%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 91 shares (16.73%). Lastly there is the next share allocation (135 shares 24.82%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 12 Jun 2018 to 16 Apr 2021

Address #2: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 12 Jun 2018 to 16 Sep 2019

Address #3: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Oct 2014 to 12 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 544

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 92
Entity (NZ Limited Company) Aikmans Holdings Limited
Shareholder NZBN: 9429047299542
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 91
Director Frost, Murray Neil Wanaka
Wanaka
9305
New Zealand
Individual Thompson, Christine Marie Maori Hill
Dunedin
9010
New Zealand
Individual Thompson, Stephen Richard Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 135
Entity (NZ Limited Company) Ljr Investments Limited
Shareholder NZBN: 9429051748890
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 135
Individual Georgalli, Stephanie Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 91
Individual Frost, Neville Alan Saint Clair
Dunedin
9012
New Zealand
Director Frost, Murray Neil Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rickman, Lisinda Wanaka
Wanaka
9305
New Zealand
Individual Georgali, Stephanie Wanaka
Wanaka
9305
New Zealand
Directors

Murray Neil Frost - Director

Appointment date: 09 Oct 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Oct 2014


Stephen Richard Thompson - Director

Appointment date: 21 May 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 21 May 2021


Wayne Geoffrey Graham - Director

Appointment date: 21 May 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 May 2021

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