Lakeland Downs Limited (NZBN 9429036043217) was incorporated on 04 Apr 2003. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Pg & Ja Van Dongen, 213 Waiohutu Road, Rd2, Tirau had been their physical address, until 23 Jun 2004. 12000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 11999 shares (99.99% of shares), namely:
Lewislegal Trustees 2022 Limited (an entity) located at Cambridge postcode 3434,
Van Dongen, Pieter George (an individual) located at Rd 2, Ohaupo postcode 3882. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Van Dongen, Peter John (an individual) - located at Rd 2, Ohaupo. The Businesscheck database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
45-49 Tirau Street, Putaruru | Registered & physical & service | 23 Jun 2004 |
Name and Address | Role | Period |
---|---|---|
Pieter George Van Dongen
Rd 2, Ohaupo, 3882
Address used since 23 Mar 2021
Rd2, Ohaupo, 3882
Address used since 22 Mar 2016
Rd 2, Ohaupo, 3882
Address used since 18 Mar 2019 |
Director | 04 Apr 2003 - current |
Peter John Van Dongen
Ohaupo, 3882
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
Joy Anne Van Dongen
Rd 2, Ohaupo, 3882
Address used since 23 Mar 2021
Rd2, Ohaupo, 3882
Address used since 22 Mar 2016
Rd 2, Ohaupo, 3882
Address used since 18 Mar 2019 |
Director | 04 Apr 2003 - 13 Sep 2021 |
Neil Bruce Mckinley
R D 2, Ohaupo,
Address used since 27 Mar 2006 |
Director | 04 Apr 2003 - 31 May 2013 |
Delwyn Marie Mckinley
R D 2, Ohaupo,
Address used since 27 Mar 2006 |
Director | 04 Apr 2003 - 31 May 2013 |
Previous address | Type | Period |
---|---|---|
Pg & Ja Van Dongen, 213 Waiohutu Road, Rd2, Tirau | Physical | 04 Apr 2003 - 23 Jun 2004 |
Graham Brown & Co Limited, Chartered Accountants, Tirau Street, Putaruru | Registered | 04 Apr 2003 - 23 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 Entity (NZ Limited Company) |
Cambridge 3434 |
24 Jul 2023 - current |
Van Dongen, Pieter George Individual |
Rd 2 Ohaupo 3882 |
04 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Dongen, Peter John Individual |
Rd 2 Ohaupo 3882 |
20 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 Company Number: 8162717 Entity |
Cambridge 3434 |
13 Sep 2021 - 24 Jul 2023 |
Makgill, Simon Redding Individual |
Cambridge |
04 Apr 2003 - 13 Sep 2021 |
Van Dongen, Joy Anne Individual |
Rd 2 Ohaupo 3882 |
04 Apr 2003 - 13 Sep 2021 |
Mckinley, Delwyn Marie Individual |
R D 2 Ohaupo |
04 Apr 2003 - 30 Aug 2013 |
Mckinley, Neil Bruce Individual |
R D 2 Ohaupo |
04 Apr 2003 - 30 Aug 2013 |
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