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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Telfer, Wayne Harvie |
Rd 4 Pukekohe 2679 New Zealand |
26 Jan 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Telfer, Carolyne Elva |
Rd 4 Pukekohe 2679 New Zealand |
22 Jun 2015 - |
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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