General information
Lakeland Foods Limited
Type: NZ Limited Company (Ltd)9429040254678
New Zealand Business Number
157175
Company Number
Registered
Company Status
Lakeland Foods Limited (issued an NZ business identifier of 9429040254678) was launched on 13 Jul 1973. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). Messrs Malloch Mcclean, 45 Don Street, Invercargill had been their registered address, until 03 Apr 1998. 500000 shares are allocated to 16 shareholders who belong to 11 shareholder groups. The first group includes 4 entities and holds 156665 shares (31.33 per cent of shares), namely:
Mcclean, Jeremy James (an individual) located at Rosedale, Invercargill postcode 9810,
Cambridge, Warwick Alexander (an individual) located at Richmond, Richmond postcode 7020,
Russell, Matthew John Eden (an individual) located at Killarney Heights, Nsw postcode 2087. As far as the second group is concerned, a total of 1 shareholder holds 0.54 per cent of all shares (2713 shares); it includes
Kroon, Maryanne Margaret (an individual) - located at Southport, Qld. Moving on to the 3rd group of shareholders, share allotment (82083 shares, 16.42%) belongs to 1 entity, namely:
Kroon, Maryanne Margaret, located at Southport, Qld (an individual). The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 05 Feb 2013 |
Contact info
64 3 2601541
Phone (Phone)
64 3 2144166
Phone (Phone)
simon.russell@forsythbarr.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary-anne Margaret Kroon
Kawarau Falls, Queenstown, 9300
Address used since 10 May 2012 |
Director | 15 Oct 1994 - current |
|
Philippa Jane Heddles
Arrowtown, Arrowtown, 9302
Address used since 17 Sep 2020
Kawarau Falls, Queenstown, 9300
Address used since 10 May 2012 |
Director | 15 Oct 1994 - current |
|
Matthew John Eden Russell
Killarney Heights, Nsw, 2087
Address used since 22 Nov 2023
Kawarau Falls, Queenstown, 9300
Address used since 10 May 2012 |
Director | 15 Oct 1994 - current |
|
Maryanne Margaret Kroon
Southport, Qld, 4215
Address used since 22 Nov 2023 |
Director | 15 Oct 1994 - current |
|
Simon Alexander James Russell
Arrowtown, Arrowtown, 9302
Address used since 17 Sep 2020
Kawarau Falls, Queenstown, 9300
Address used since 10 May 2012 |
Director | 15 Oct 1994 - current |
|
Shirley Margaret Russell
Burnside, Christchurch, 8053
Address used since 17 Sep 2020
Kawarau Falls, Queenstown, 9300
Address used since 10 May 2012 |
Director | 23 Apr 1991 - 12 Dec 2021 |
|
John Alexander Russell
Merrivale, Christchurch,
Address used since 05 Dec 2008 |
Director | 23 Apr 1991 - 01 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Messrs Malloch Mcclean, 45 Don Street, Invercargill | Registered | 03 Apr 1998 - 03 Apr 1998 |
| C/- Malloch Mcclean, 45 Don Street, Invercargill | Registered | 03 Apr 1998 - 05 Feb 2013 |
| C/- Malloch Mcclean, 45 Don Street, Invercargill | Physical | 03 Oct 1995 - 05 Feb 2013 |
| - | Physical | 03 Oct 1995 - 03 Oct 1995 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 156665
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
30 Nov 2023 - current |
|
Cambridge, Warwick Alexander Individual |
Richmond Richmond 7020 |
30 Nov 2023 - current |
|
Russell, Matthew John Eden Individual |
Killarney Heights, Nsw 2087 |
05 Dec 2008 - current |
|
Russell, Simon Alexander James Individual |
Arrowtown Arrowtown 9302 |
13 Jul 1973 - current |
Shares Allocation #2 Number of Shares: 2713
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroon, Maryanne Margaret Individual |
Southport, Qld 4215 |
13 Jul 1973 - current |
Shares Allocation #3 Number of Shares: 82083
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroon, Maryanne Margaret Individual |
Southport, Qld 4215 |
13 Jul 1973 - current |
Shares Allocation #4 Number of Shares: 2713
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Matthew John Eden Individual |
Killarney Heights, Nsw 2087 |
05 Dec 2008 - current |
Shares Allocation #5 Number of Shares: 82083
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Matthew John Eden Individual |
Killarney Heights, Nsw 2087 |
05 Dec 2008 - current |
Shares Allocation #6 Number of Shares: 84796
| Shareholder Name | Address | Period |
|---|---|---|
|
Heddles, Stephen Leslie Individual |
Arrowtown Arrowtown 9302 |
14 Mar 2023 - current |
|
Philippa J R Heddles Other (Other) |
Arrowtown Arrowtown 9302 |
13 Jul 1973 - current |
Shares Allocation #7 Number of Shares: 84795
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Simon Alexander James Individual |
Arrowtown Arrowtown 9302 |
13 Jul 1973 - current |
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
30 Nov 2023 - current |
Shares Allocation #8 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Heddles, Phillippa Jane Individual |
Arrowtown Arrowtown 9302 |
13 Jul 1973 - current |
Shares Allocation #9 Number of Shares: 1652
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Matthew John Eden Individual |
Killarney Heights, Nsw 2087 |
05 Dec 2008 - current |
Shares Allocation #10 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Simon Alexander James Individual |
Arrowtown Arrowtown 9302 |
13 Jul 1973 - current |
Shares Allocation #11 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroon, Maryanne Margaret Individual |
Southport, Qld 4215 |
13 Jul 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maryanne Am Kroon Other |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 23 Sep 2019 |
|
Simon Russell Other |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 30 Nov 2023 |
|
Simon Russell Other |
Arrowtown Arrowtown 9302 |
13 Jul 1973 - 30 Nov 2023 |
|
Russell, Shirley Margaret Individual |
Burnside Christchurch 8053 |
05 Dec 2008 - 30 Nov 2023 |
|
Russell, Shirley Margaret Individual |
Kawarau Falls Queenstown 9300 |
05 Dec 2008 - 30 Nov 2023 |
|
Russell, Shirley Margaret Individual |
Kawarau Falls Queenstown 9300 |
05 Dec 2008 - 30 Nov 2023 |
|
Russell, Shirley Margaret Individual |
Burnside Christchurch 8053 |
05 Dec 2008 - 30 Nov 2023 |
|
Russell, Shirley Margaret Individual |
Burnside Christchurch 8053 |
05 Dec 2008 - 30 Nov 2023 |
|
Russell, Shirley Margaret Individual |
Burnside Christchurch 8053 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Mcclean, Jeremy Individual |
Invercargill Invercargill 9810 |
05 Dec 2008 - 30 Nov 2023 |
|
Russell, Shirley Margaret Individual |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 12 May 2016 |
|
Mcelrea, Richard Individual |
Strowan Christchurch 8052 |
05 Dec 2008 - 12 May 2016 |
|
Russell, Matthew John Individual |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 23 Sep 2019 |
|
Russell, Matthew John Individual |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 23 Sep 2019 |
|
Shirley M Russell Other |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 23 Sep 2019 |
|
Shirley M Russell Other |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 23 Sep 2019 |
|
Shirley M Russell Other |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 23 Sep 2019 |
|
Shirley M Russell Other |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 23 Sep 2019 |
|
Shirley M Russell Family Trust Other |
13 Jul 1973 - 05 Dec 2008 | |
|
John A Russell Family Trust Other |
13 Jul 1973 - 05 Dec 2008 | |
|
Russell, John Alexander Individual |
Merrivale Christchurch |
13 Jul 1973 - 18 Jun 2010 |
|
Null - John A Russell Family Trust Other |
13 Jul 1973 - 05 Dec 2008 | |
|
Null - Shirley M Russell Family Trust Other |
13 Jul 1973 - 05 Dec 2008 | |
|
Maryanne Am Kroon Other |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 23 Sep 2019 |
|
Shirley M Russell Other |
Kawarau Falls Queenstown 9300 |
13 Jul 1973 - 23 Sep 2019 |
Location
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