General information
Lavender Creek Limited
Type: NZ Limited Company (Ltd)9429037095680
New Zealand Business Number
1096270
Company Number
Registered
Company Status
Lavender Creek Limited (issued an NZBN of 9429037095680) was launched on 23 Nov 2000. 3 addresses are in use by the company: 123 Settlement Road, Rd 2, Otaki, 5582 (type: registered, service). Level 4, 186 Willis Street, Te Aro, Wellington had been their registered address, up to 05 May 2025. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
White, Susan Jacqueline (an individual) located at Te Horo. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
White, Geoffrey Vaughan (an individual) - located at Te Horo. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 06 Nov 2013 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 10 Oct 2014 |
| 123 Settlement Road, Rd 2, Otaki, 5582 | Registered & service | 05 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Vaughan White
Rd 2, Otaki, 5582
Address used since 28 Sep 2009 |
Director | 23 Nov 2000 - current |
|
Susan Jacqueline White
Rd 2, Otaki, 5582
Address used since 28 Sep 2009 |
Director | 23 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & service | 05 Jan 2023 - 05 May 2025 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 11 Jul 2012 - 10 Oct 2014 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 11 Jul 2012 - 06 Nov 2013 |
| C/- Millar & Miller Limited, 93 Cuba Mall, Wellington | Physical & registered | 23 Nov 2000 - 11 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Susan Jacqueline Individual |
Te Horo |
29 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Geoffrey Vaughan Individual |
Te Horo |
29 Oct 2003 - current |
Location
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