Lakefield Limited
Type: NZ Limited Company (Ltd)Lakefield Limited (issued an NZBN of 9429037439989) was launched on 11 Nov 1999. 2 addresses are currently in use by the company: 1 Eyres Road, Clevedon, R D 5 Papakura, 2585 (type: registered, physical). 1 Eyres Road, Clevedon, South Auckland had been their registered address, up until 16 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Foster, Kay (an individual) located at Rd 5, Clevedon postcode 2585,
Ryall, John Hansen (a director) located at Clevedon, Rd 5, Papakura postcode 3345,
Synnott, Sally Rene (an individual) located at R D 5, Clevedon, Papakura postcode 2585. Businesscheck's data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Eyres Road, Clevedon, R D 5 Papakura, 2585 | Registered & physical & service | 16 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Hansen Ryall
Clevedon, Rd 5, Papakura, 3345
Address used since 30 Sep 2015 |
Director | 12 Nov 1999 - current |
|
Adam Lindsay Gordon Ryall
Clevedon, Rd 5, Papakura, 3345
Address used since 30 Sep 2015 |
Director | 12 Nov 1999 - 29 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1 Eyres Road, Clevedon, South Auckland | Registered | 11 Sep 2002 - 16 Sep 2020 |
| 1 Eyres Road, Clevedon, Auckland | Registered | 28 Aug 2002 - 11 Sep 2002 |
| 1 Eyres Road, Clevedon, Auckland | Physical | 28 Aug 2002 - 28 Aug 2002 |
| C/- Beattie Rickman, Chartered Accountants, Cnr Bryce & Anglesea Streets, Hamilton | Registered | 12 Apr 2000 - 28 Aug 2002 |
| C/- Beattie Rickman, Chartered Accountants, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 12 Nov 1999 - 12 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Kay Individual |
Rd 5 Clevedon 2585 |
29 Feb 2024 - current |
|
Ryall, John Hansen Director |
Clevedon Rd 5, Papakura 3345 |
29 Feb 2024 - current |
|
Synnott, Sally Rene Individual |
R D 5, Clevedon Papakura 2585 |
05 May 2017 - current |
|
Moore, Christopher Patrick Eisdell Individual |
Clevedon Rd5 Papakura 1750 |
02 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryall, Adam Lindsay Gordon Individual |
Clevedon Rd 5 Papakura |
11 Nov 1999 - 29 Feb 2024 |
|
Ryall, Judith Mabel Individual |
Clevedon Rd 5, Papakura |
11 Nov 1999 - 05 May 2017 |
|
Ryall, Judith Mabel Individual |
Clevedon Rd 5, Papakura |
11 Nov 1999 - 05 May 2017 |
|
Moore, Simon John Eisdell Individual |
Remuera |
11 Nov 1999 - 18 Sep 2008 |
|
Carwardine, Stanley Alexander Individual |
Rd 5 Clevedon, Auckland |
11 Nov 1999 - 18 Sep 2008 |
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