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Lakehouse Holdings Limited

Type: NZ Limited Company (Ltd)
9429041546390
NZBN
5540625
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Riley, Jonathan Robert Melville Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Riley, Penelope Jane Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Riley, Jonathan Robert Melville Saint Clair
Dunedin
9012
New Zealand
Individual Riley, Penelope Jane Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Company Number: 5863989
Entity Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Company Number: 5863989
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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