General information

Lakeland Heavy Machinery Limited

Type: NZ Limited Company (Ltd)
9429040036557
New Zealand Business Number
199229
Company Number
Registered
Company Status

Lakeland Heavy Machinery Limited (issued an NZ business number of 9429040036557) was incorporated on 19 Aug 1980. 2 addresses are in use by the company: 126 View Road, Rotorua (type: physical, service). 97 View Rd, Rotorua had been their registered address, up to 13 Oct 2004. Lakeland Heavy Machinery Limited used other names, namely: Lakeland Heavy Machinery Dismantlers Limited from 05 Apr 1987 to 16 Mar 1995, Lakeland Track Services Limited (19 Aug 1980 to 05 Apr 1987). 1679840 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 16795 shares (1 per cent of shares), namely:
Stewart, Ian Dowrick (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (1663045 shares); it includes
East Brewster Trustees Limited (an other) - located at Rotorua,
Stewart, Ian Dowrick (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
126 View Road, Rotorua Registered 13 Oct 2004
126 View Road, Rotorua Physical & service 07 Nov 2005
Directors
Name and Address Role Period
Ian Dowrick Stewart
Papamoa Beach, Papamoa, 3118
Address used since 02 Sep 2016
Director 22 Mar 1989 - current
Graeme John Sparks
Rotorua,
Address used since 01 Oct 2004
Director 30 Aug 1996 - 27 Feb 2013
Addresses
Previous address Type Period
97 View Rd, Rotorua Registered 23 Jun 1997 - 13 Oct 2004
97 View Road, Rotorua Physical 23 Jun 1997 - 07 Nov 2005
Financial Data
Financial info
1679840
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16795
Shareholder Name Address Period
Stewart, Ian Dowrick
Individual
Papamoa Beach
Papamoa
3118
19 Aug 1980 - current
Shares Allocation #2 Number of Shares: 1663045
Shareholder Name Address Period
East Brewster Trustees Limited
Other (Other)
Rotorua
3040
26 Apr 2012 - current
Stewart, Ian Dowrick
Individual
Papamoa Beach
Papamoa
3118
19 Aug 1980 - current

Historic shareholders

Shareholder Name Address Period
Sparks, Graeme John
Individual
Rotorua
19 Aug 1980 - 01 Sep 2006
Sparks, Graeme John
Individual
Rotorua
01 Sep 2006 - 15 Mar 2013
Skilton, Roger Norman
Individual
Rotorua
19 Aug 1980 - 26 Apr 2012
Stewart, Raewyn Alice
Individual
Rotorua
19 Aug 1980 - 26 Apr 2012
Sparks, Shirley Raye
Individual
Rotorua
01 Sep 2006 - 15 Mar 2013
Sparks, Shirley Raye
Individual
Rotorua
19 Aug 1980 - 01 Sep 2006
Location
Companies nearby