General information
The Lakes (2012) Limited
Type: NZ Limited Company (Ltd)9429030830929
New Zealand Business Number
3700536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
The Lakes (2012) Limited (issued an NZBN of 9429030830929) was registered on 09 Jan 2012. 6 addresess are in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 26500 shares are allocated to 16 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (7.55 per cent of shares), namely:
Marra Developments Limited (an entity) located at 6 Tangmere Place, Greerton, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 31.13 per cent of all shares (8250 shares); it includes
Seventh City Finance Limited (an entity) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allotment (8250 shares, 31.13%) belongs to 1 entity, namely:
Gsb Investments Limited, located at Palmerston North (an entity). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued The Lakes (2012) Limited. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Physical & registered & service | 09 Jan 2012 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Records & shareregister | 14 Apr 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
Contact info
64 21 2875022
Phone (Phone)
diane@carrus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thelakestauranga.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - current |
|
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - current |
|
Warwick Allen Mills
154 Marine Parade, Mt Maunganui, 3116
Address used since 05 Aug 2014 |
Director | 09 Mar 2012 - current |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 10 Mar 2020
Hokowhitu, Palmerston North, 4410
Address used since 09 Mar 2012
Palmerston North, 4410
Address used since 10 Jul 2017 |
Director | 09 Mar 2012 - current |
Addresses
Principal place of activity
| 61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
Financial Data
Financial info
26500
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra Developments Limited Shareholder NZBN: 9429036008162 Entity (NZ Limited Company) |
6 Tangmere Place, Greerton Tauranga 3112 |
09 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 8250
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
09 Mar 2012 - current |
Shares Allocation #3 Number of Shares: 8250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsb Investments Limited Shareholder NZBN: 9429047588615 Entity (NZ Limited Company) |
Palmerston North 4410 |
03 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Feast, Deborah Gail Individual |
Wellington 6011 |
09 Mar 2012 - current |
|
Feast, John Ewen Individual |
Wellington 6011 |
09 Mar 2012 - current |
|
Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Entity (NZ Limited Company) |
16 Perry Street Masterton 5810 |
10 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peregrine Developments Limited Shareholder NZBN: 9429036473731 Entity (NZ Limited Company) |
Rd2 Hamilton 3282 |
09 Mar 2012 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Wapiti Individual |
Tauranga South Tauranga 3112 |
09 Mar 2012 - current |
|
Trust, York Individual |
Tauranga South Tauranga 3112 |
09 Mar 2012 - current |
|
Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 Null |
09 Mar 2012 - current |
|
Ambleside Limited Shareholder NZBN: 9429033510590 Entity (NZ Limited Company) |
Tauranga |
09 Mar 2012 - current |
Shares Allocation #7 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Development Limited Shareholder NZBN: 9429039947956 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
09 Mar 2012 - current |
Shares Allocation #8 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, David Edwin Individual |
Epsom Auckland 1051 |
09 Mar 2012 - current |
|
Fehl, Rae Jeanette Individual |
Epsom Auckland 1051 |
09 Mar 2012 - current |
|
Fehl, Peter John Individual |
Epsom Auckland 1051 |
09 Mar 2012 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Partnership, Ms And Ha Mcfall Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Richard Dale Individual |
Khandallah Wellington 6035 |
09 Mar 2012 - 10 Mar 2017 |
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
09 Mar 2012 - 03 Jun 2020 |
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
09 Mar 2012 - 03 Jun 2020 |
|
Adams, Paul Hunter Director |
Bethlehem Tauranga 3110 |
09 Jan 2012 - 09 Mar 2012 |
Location
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Parton Road Land Limited 61 Westmorland Rise |
|
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|
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|
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|
Flygers Investment Group Limited 61 Westmorland Rise |
|
Matakana Limited 61 Westmorland Rise |
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