General information
Lakeshore Properties Limited
Type: NZ Limited Company (Ltd)9429036564385
New Zealand Business Number
1199029
Company Number
Registered
Company Status
Lakeshore Properties Limited (issued an NZBN of 9429036564385) was launched on 22 Mar 2002. 1 address is in use by the company: 6 Rangitukua Drive, Turangi, 3381 (type: registered, physical). 154 Tarawera Road, Lynmore, Rotorua had been their registered address, up to 30 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Susan Shaw (an individual) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
John Shaw (an individual) - located at Glenholme, Rotorua. Our information was last updated on 26 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 77 Sophia Street, Rotorua | Physical | 26 Nov 2007 |
| 6 Rangitukua Drive, Turangi, 3381 | Registered | 30 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Shaw
Glenholme, Rotorua, 3010
Address used since 09 Nov 2009 |
Director | 22 Mar 2002 - current |
|
Susan Patricia Shaw
Glenholme, Rotorua, 3010
Address used since 09 Nov 2009 |
Director | 27 Nov 2002 - current |
|
Lilian Shaw
1122 Whakaue Street, Rotorua,
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 29 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 154 Tarawera Road, Lynmore, Rotorua, 3010 | Registered | 30 Nov 2015 - 30 Nov 2017 |
| 15a Hokonui Drive, Gore, 9710 | Registered | 23 May 2012 - 30 Nov 2015 |
| C/-kaye Paulger Chartered Accountant, 1268 Arawa Street, Rotorua | Registered | 05 Apr 2007 - 23 May 2012 |
| 1418 Eruera Street, Rotorua | Registered | 03 Feb 2005 - 05 Apr 2007 |
| 114 Eruera Street, Rotorua | Registered | 22 Mar 2002 - 03 Feb 2005 |
| 1149 Whirinaki Valley Road, Ngakuru | Physical | 22 Mar 2002 - 26 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Shaw Individual |
Glenholme Rotorua 3010 |
22 Mar 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
John Shaw Individual |
Glenholme Rotorua 3010 |
22 Mar 2002 - current |
Location
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Blue Mountain Nurseries Limited 15a Hokonui Drive |
|
Mcclintock Contracting Limited 15a Hokonui Drive |
|
C & T Scoles Limited 15a Hokonui Drive |
|
Avonmac Limited 15a Hokonui Drive |
|
Matthew Gardyne Engineering Limited 15a Hokonui Drive |
|
Gas And Tool Direct Limited 15a Hokonui Drive |