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Lake Nominees Limited

Type: NZ Limited Company (Ltd)
9429045880049
NZBN
6196608
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
67 Barton Avenue
Heretaunga
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 20 Dec 2016

Lake Nominees Limited was started on 20 Dec 2016 and issued an NZ business number of 9429045880049. This registered LTD company has been managed by 3 directors: Richard Haden Silver - an active director whose contract started on 20 Dec 2016,
Ian Richard Silver - an active director whose contract started on 31 Jan 2017,
Helen Rebecca Winchester - an active director whose contract started on 31 Jan 2017.
As stated in our database (updated on 15 Apr 2024), the company uses 1 address: 67 Barton Avenue, Heretaunga, Upper Hutt, 5018 (type: registered, physical).
A total of 90 shares are allotted to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Winchester, Helen Rebecca (an individual) located at Heretaunga, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 30 shares) and includes
Silver, Ian Richard - located at Rd 1, Levin.
The 3rd share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Silver, Richard Haden, located at Heretaunga, Upper Hutt (a director). Lake Nominees Limited is categorised as "Nominee service" (ANZSIC K641935).

Addresses

Principal place of activity

67 Barton Avenue, Heretaunga, Upper Hutt, 5018 New Zealand

Contact info
64 27 5745003
Phone
rsilver337@gmail.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Winchester, Helen Rebecca Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Silver, Ian Richard Rd 1
Levin
5571
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Silver, Richard Haden Heretaunga
Upper Hutt
5018
New Zealand
Directors

Richard Haden Silver - Director

Appointment date: 20 Dec 2016

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 20 Dec 2016


Ian Richard Silver - Director

Appointment date: 31 Jan 2017

Address: Rd 1, Levin, 5571 New Zealand

Address used since 31 Jan 2017


Helen Rebecca Winchester - Director

Appointment date: 31 Jan 2017

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 31 Jan 2017

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