General information
Lakeflats Limited
Type: NZ Limited Company (Ltd)9429032763492
New Zealand Business Number
2127074
Company Number
Registered
Company Status
Lakeflats Limited (issued an NZ business identifier of 9429032763492) was started on 23 May 2008. 4 addresses are currently in use by the company: 221 High Street, Solway, Masterton, 5810 (type: registered, service). 40 Perry Street, Masterton, Masterton had been their registered address, up to 21 Oct 2021. Lakeflats Limited used more names, namely: Lake Meadows Dairies Limited from 23 May 2008 to 26 Aug 2015. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Wrigley, Julie Mcpherson (an individual) located at Featherston postcode 5773. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Wrigley, Grant James (a director) - located at Western Lake, Featherston. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Physical & registered & service | 21 Oct 2021 |
| 221 High Street, Solway, Masterton, 5810 | Registered | 17 May 2023 |
| 33 Cross Creek Road, Rd 3, Featherston, 5773 | Service | 17 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant James Wrigley
Western Lake, Featherston, 5773
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - current |
|
Faith Juanita Wrigley
Rd 3, Featherston,
Address used since 02 Oct 2009 |
Director | 02 Oct 2009 - 31 Jul 2015 |
|
Gregory Norman Harris
Rd 3, Featherston,
Address used since 02 Oct 2009 |
Director | 02 Oct 2009 - 31 Jul 2015 |
|
Florus Bosch
Rd 2, Featherston,
Address used since 02 Oct 2009 |
Director | 02 Oct 2009 - 14 Mar 2013 |
|
Gareth David Sweeney
R D 3, Featherston,
Address used since 23 May 2008 |
Director | 23 May 2008 - 15 Nov 2012 |
|
Peter John Saywell
R D 21, Geraldine,
Address used since 23 May 2008 |
Director | 23 May 2008 - 14 Sep 2009 |
|
Noel Desmond Wynne
Featherston,
Address used since 23 May 2008 |
Director | 23 May 2008 - 13 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, Masterton, 5810 | Registered & physical | 21 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 10 Oct 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 27 Sep 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 12 Apr 2017 - 10 Oct 2019 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 03 Mar 2017 - 27 Sep 2019 |
| 3 Waltons Avenue, Masterton, 5840 | Registered | 12 Aug 2015 - 03 Mar 2017 |
| 3 Waltons Avenue, Masterton, 5840 | Physical | 12 Aug 2015 - 12 Apr 2017 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 16 Apr 2013 - 12 Aug 2015 |
| Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 | Physical & registered | 06 May 2011 - 16 Apr 2013 |
| C/o Markhams Wairarapa Limited, 124 Main Street, Greytown 5742 | Physical & registered | 09 Oct 2009 - 06 May 2011 |
| C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch | Physical & registered | 23 May 2008 - 09 Oct 2009 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, Julie Mcpherson Individual |
Featherston 5773 |
23 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, Grant James Director |
Western Lake Featherston 5773 |
11 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney Investments Limited Shareholder NZBN: 9429032752007 Company Number: 2129597 Entity |
23 May 2008 - 27 Sep 2013 | |
|
Saywell Trusts Partnership Other |
04 Jun 2008 - 04 Jun 2008 | |
|
Wynne, Noel Desmond Individual |
Featherston |
23 May 2008 - 04 Jun 2008 |
|
Emms, Garrick Ralph Individual |
R D 1 Featherston |
04 Jun 2008 - 30 Aug 2013 |
|
Saywell, Peter John Individual |
R D 21 Geraldine |
23 May 2008 - 09 Jan 2014 |
|
Saywell, Katherine Mary Individual |
R D 21 Geraldine |
23 May 2008 - 09 Jan 2014 |
|
Harris, Gregory Norman Individual |
Rd 3 Featherston |
07 Oct 2009 - 11 Aug 2015 |
|
Sweeney Investments Limited Shareholder NZBN: 9429032752007 Company Number: 2129597 Entity |
23 May 2008 - 27 Sep 2013 | |
|
Null - Saywell Trusts Partnership Other |
04 Jun 2008 - 04 Jun 2008 | |
|
Bosch, Florus Individual |
Rd 2 Featherston |
07 Oct 2009 - 17 Jul 2013 |
|
Stratford, Hamish Craig Individual |
R D 7 Ashburton |
04 Jun 2008 - 30 Aug 2013 |
|
Wrigley, Faith Juanita Individual |
R D 3 Featherston |
23 May 2008 - 11 Aug 2015 |
Location
Companies nearby
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Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |