Lakehouse Holdings Limited was launched on 22 Dec 2014 and issued a New Zealand Business Number of 9429041546390. This registered LTD company has been managed by 1 director, named Jonathan Robert Melville Riley - an active director whose contract began on 22 Dec 2014.
As stated in BizDb's data (updated on 17 Mar 2024), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 06 Dec 2018, Lakehouse Holdings Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Riley, Jonathan Robert Melville (a director) located at Saint Clair, Dunedin postcode 9012.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Riley, Penelope Jane - located at Saint Clair, Dunedin.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Riley, Jonathan Robert Melville, located at Saint Clair, Dunedin (a director),
Riley, Penelope Jane, located at Saint Clair, Dunedin (an individual). Lakehouse Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Jan 2018 to 06 Dec 2018
Address: Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Dec 2017 to 09 Jan 2018
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Dec 2014 to 19 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Riley, Jonathan Robert Melville |
Saint Clair Dunedin 9012 New Zealand |
22 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Riley, Penelope Jane |
Saint Clair Dunedin 9012 New Zealand |
22 Dec 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Riley, Jonathan Robert Melville |
Saint Clair Dunedin 9012 New Zealand |
22 Dec 2014 - |
Individual | Riley, Penelope Jane |
Saint Clair Dunedin 9012 New Zealand |
22 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Company Number: 5863989 |
24 Oct 2017 - 28 Nov 2018 | |
Entity | Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Company Number: 5863989 |
Dunedin Central Dunedin 9016 New Zealand |
24 Oct 2017 - 28 Nov 2018 |
Jonathan Robert Melville Riley - Director
Appointment date: 22 Dec 2014
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 22 Dec 2014
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