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Three Lakes Limited

Type: NZ Limited Company (Ltd)
9429041814475
NZBN
5732058
Company Number
Registered
Company Status
117120791
GST Number
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 20 May 2019
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Nov 2019
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Postal address used since 03 May 2022

Three Lakes Limited was started on 22 Jun 2015 and issued an NZ business number of 9429041814475. This registered LTD company has been managed by 2 directors: Carolyne Elva Telfer - an active director whose contract started on 22 Jun 2015,
Wayne Harvie Telfer - an active director whose contract started on 26 Jan 2024.
According to our database (updated on 22 Mar 2024), the company uses 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: postal, physical).
Up until 07 Nov 2019, Three Lakes Limited had been using 1 Parkhead Place, Rosedale, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Telfer, Wayne Harvie (an individual) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Telfer, Carolyne Elva - located at Rd 4, Pukekohe. Three Lakes Limited was categorised as "Beef cattle farming" (ANZSIC A014220).

Addresses

Principal place of activity

1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 13 Jun 2017 to 07 Nov 2019

Address #2: 199 Irwin Road, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 22 Jun 2015 to 13 Jun 2017

Address #3: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 22 Jun 2015 to 07 Nov 2019

Contact info
64 27 4914697
20 May 2019 Phone
Wayne.Telfer@hotmail.com
20 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Telfer, Wayne Harvie Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Telfer, Carolyne Elva Rd 4
Pukekohe
2679
New Zealand
Directors

Carolyne Elva Telfer - Director

Appointment date: 22 Jun 2015

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 22 Jun 2015


Wayne Harvie Telfer - Director

Appointment date: 26 Jan 2024

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 26 Jan 2024

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