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General information

Absolute Lakefront Limited

Type: NZ Limited Company (Ltd)
9429031686341
New Zealand Business Number
2394714
Company Number
Registered
Company Status

Absolute Lakefront Limited (issued an NZ business identifier of 9429031686341) was registered on 29 Jan 2010. 2 addresses are in use by the company: 173 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). Lvl 1 Trafalgar House, 329 Trafalgar Square, Nelson had been their registered address, up to 19 Nov 2015. 9250 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1850 shares (20% of shares), namely:
Queen Esplanade Limited (an entity) located at Wakefield, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 1850 shares); it includes
Hillerby, Michael Harding (an individual) - located at Nelson. The next group of shareholders, share allotment (1850 shares, 20%) belongs to 1 entity, namely:
Dodd Holdings Limited, located at Britannia Heights, Nelson (an entity). The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
173 Hardy Street, Nelson, Nelson, 7010 Physical & registered & service 19 Nov 2015
Last updated:
Directors
Name and Address Role Period
Geoffrey David Lawes
Nelson, Nelson, 7010
Address used since 11 Nov 2015
Director 29 Jan 2010 - current
Michael Harding Hillerby
Nelson, Nelson, 7010
Address used since 11 Nov 2015
Director 01 Feb 2010 - current
Scott Warren Dodd
Nelson, 7010
Address used since 28 Nov 2012
Director 01 Feb 2010 - current
Gareth Clinton David Lawes
Nelson, 7010
Address used since 14 Nov 2013
Director 01 Feb 2010 - current
Fritz Noel Buckendahl
Wakefield, Tasman, 7025
Address used since 11 Nov 2015
Director 01 Feb 2010 - current
Addresses
Previous address Type Period
Lvl 1 Trafalgar House, 329 Trafalgar Square, Nelson Registered & physical 29 Jan 2010 - 19 Nov 2015
Financial Data
Financial info
9250
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1850
Shareholder Name Address Period
Queen Esplanade Limited
Shareholder NZBN: 9429031681834
Entity (NZ Limited Company) 		Wakefield, Nelson
 03 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1850
Shareholder Name Address Period
Hillerby, Michael Harding
Individual 		Nelson
 02 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1850
Shareholder Name Address Period
Dodd Holdings Limited
Shareholder NZBN: 9429034996324
Entity (NZ Limited Company) 		Britannia Heights
Nelson
7010 		02 Feb 2010 - current
Shares Allocation #4 Number of Shares: 1850
Shareholder Name Address Period
Xebec Limited
Shareholder NZBN: 9429032811803
Entity (NZ Limited Company) 		Nelson
Nelson
7010 		26 Oct 2011 - current
Shares Allocation #5 Number of Shares: 1850
Shareholder Name Address Period
Lawes, Geoffrey David
Individual 		Nelson
 29 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Lawes, Gareth Clinton David
Individual 		Nelson
 02 Feb 2010 - 26 Oct 2010
Ashton, Erik George
Individual 		Karori
Wellington
6012 		26 Oct 2010 - 05 Jul 2016
Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Entity 		26 Oct 2010 - 26 Oct 2011
Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Entity 		26 Oct 2010 - 26 Oct 2011
Location
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