General information

Ufl Lakeview Limited

Type: NZ Limited Company (Ltd)
9429032293531
New Zealand Business Number
2232292
Company Number
Registered
Company Status

Ufl Lakeview Limited (issued an NZ business number of 9429032293531) was incorporated on 23 Apr 2009. 1 address is in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: registered, physical). 74 Princes Street, Hawera 4610 had been their registered address, until 11 Dec 2012. 3751428 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3751428 shares (100% of shares), namely:
Allied Farmers Property Holdings Limited (an entity) located at Stratford, Stratford postcode 4332. Our database was last updated on 03 Jan 2022.

Current address Type Used since
201 Broadway, Stratford, Stratford, 4332 Registered & physical 11 Dec 2012
Directors
Name and Address Role Period
Marise Lynne James
New Plymouth, New Plymouth, 4312
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Richard Raymond Perry
Westmere, Auckland, 1022
Address used since 15 Jan 2021
Director 15 Jan 2021 - 01 Oct 2021
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 27 Nov 2018
Director 27 Nov 2018 - 18 Jan 2021
Garry Charles Bluett
Takapuna, North Shore City, 0622
Address used since 14 Mar 2011
Director 14 Mar 2011 - 27 Nov 2018
Robert Matthew Alloway
Saint Andrews, Hamilton, 3200
Address used since 15 Apr 2010
Director 18 Dec 2009 - 28 Apr 2011
Paul Alexander Macfie
23 Hamblyn Street, Strandon, New Plymouth, 4312
Address used since 15 Apr 2010
Director 18 Dec 2009 - 18 Mar 2011
John James Loughlin
Rd 2, Hastings, 4172
Address used since 15 Apr 2010
Director 18 Dec 2009 - 20 Aug 2010
David Robert Bryan
Remuera, Auckland, 1050
Address used since 23 Jul 2009
Director 01 Jul 2009 - 18 Dec 2009
Gavin Scott
Herne Bay, Auckland,
Address used since 23 Apr 2009
Director 23 Apr 2009 - 01 Jul 2009
Addresses
Previous address Type Period
74 Princes Street, Hawera 4610 Registered & physical 11 Jan 2010 - 11 Dec 2012
Level 4, 520 Queen Street, Auckland Registered & physical 23 Apr 2009 - 11 Jan 2010
Financial Data
Financial info
3751428
Total number of Shares
February
Annual return filing month
15 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 3751428
Shareholder Name Address Period
Allied Farmers Property Holdings Limited
Shareholder NZBN: 9429031715300
Entity (NZ Limited Company)
Stratford
Stratford
4332
24 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
United Finance Limited
Shareholder NZBN: 9429037042547
Company Number: 1108874
Entity
23 Apr 2009 - 27 Jun 2010
United Finance Limited
Shareholder NZBN: 9429037042547
Company Number: 1108874
Entity
23 Apr 2009 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Allied Farmers Limited
Type Ltd
Ultimate Holding Company Number 169597
Country of origin NZ
Address 201 Broadway
Stratford
Stratford 4332
Location