General information
Lakeland Network Limited
Type: NZ Limited Company (Ltd)9429038521270
New Zealand Business Number
667186
Company Number
Registered
Company Status
Lakeland Network Limited (New Zealand Business Number 9429038521270) was launched on 08 Mar 1995. 2 addresses are in use by the company: 251 Racecourse Road, Invercargill, 9810 (type: physical, registered). Aws Legal, 151 Spey Street, Invercargill had been their physical address, until 14 Jun 2012. Lakeland Network Limited used other names, namely: Electricity Southland Limited from 08 Mar 1995 to 13 Dec 2021. 20000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15020000 shares (75.1 per cent of shares), namely:
Last Tango Limited (an entity) located at Invercargill. In the second group, a total of 1 shareholder holds 24.9 per cent of all shares (exactly 4980000 shares); it includes
Pylon Limited (an entity) - located at Invercargill. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 251 Racecourse Road, Invercargill, 9810 | Physical & registered & service | 14 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Datema Jamieson
Fendalton, Christchurch, 8052
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Stanley Wayne Mackey
Richmond, Richmond, 7020
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Peter William Moynihan
Gladstone, Invercargill, 9810
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - current |
|
Douglas William Fraser
Rd 3, Riverton, 9883
Address used since 04 Jun 2010 |
Director | 09 Sep 2004 - 07 Sep 2022 |
|
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 19 Jul 2022 |
|
Donald Owen Nicolson
Rd 11, Invercargill, 9877
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 19 Jul 2022 |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 02 Jul 2021 |
Director | 02 Jul 2021 - 31 Oct 2021 |
|
Stephen Paul Lewis
St Albans, Christchurch, 8052
Address used since 01 May 2021 |
Director | 01 May 2021 - 02 Jul 2021 |
|
Sarah Jane Brown
Rd 2, Invercargill, 9872
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 30 Apr 2021 |
|
Ross Lindsay Smith
Kelvin Heights, Queenstown, 9300
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 01 Nov 2018 |
|
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 11 Jun 2004 |
Director | 09 Mar 1998 - 31 Aug 2017 |
|
Neil Douglas Boniface
Invercargill, 9810
Address used since 26 Jun 2015 |
Director | 20 Mar 2001 - 01 Dec 2016 |
|
Maryann Louise Macpherson
Waikiwi, Invercargill, 9810
Address used since 04 Jun 2010 |
Director | 11 Dec 2003 - 31 Mar 2015 |
|
Ross Lindsay Smith
Kelvin Heights, Queenstown, 9300
Address used since 20 Dec 2013 |
Director | 11 Dec 2003 - 31 Mar 2015 |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 17 Oct 2014 |
Director | 01 Nov 2010 - 31 Mar 2015 |
|
Darren James Ludlow
Waikiwi, Invercargill, 9810
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 31 Mar 2015 |
|
Philip James Mulvey
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2013 |
Director | 24 Mar 2003 - 01 Nov 2013 |
|
Cameron Andrew Mcculloch
Rosedale, Invercargill, 9810
Address used since 04 Jun 2010 |
Director | 24 Mar 2003 - 08 Sep 2011 |
|
Geoffrey Thomson Piercy
Rd 9, Invercargill, 9879
Address used since 04 Jun 2010 |
Director | 01 Nov 2003 - 01 Nov 2010 |
|
Owen David Buckingham
Te Anau,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 08 Sep 2004 |
|
Ross Mcgregor Wensley
Invercargill,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 31 Oct 2003 |
|
Murray Ayling Farley
Invercargill,
Address used since 09 Mar 1998 |
Director | 09 Mar 1998 - 31 Jan 2001 |
|
Warren Howard Conway
Invercargill,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 06 Mar 1998 |
|
Keith James Mcconnell
Dunedin,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 02 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Aws Legal, 151 Spey Street, Invercargill | Physical | 07 Jun 2005 - 14 Jun 2012 |
| Arthur Watson Savage, Solicitors, 151 Spey Street, Invercargill | Registered | 23 Dec 1995 - 23 Dec 1995 |
| 251 Racecourse Road, Invercargill | Registered | 23 Dec 1995 - 14 Jun 2012 |
| Arthur Watson Savage Solicitors, 151 Spey Street, Invercargill | Physical | 08 Mar 1995 - 07 Jun 2005 |
Financial Data
Financial info
20000000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15020000
| Shareholder Name | Address | Period |
|---|---|---|
|
Last Tango Limited Shareholder NZBN: 9429036454716 Entity (NZ Limited Company) |
Invercargill |
05 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 4980000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pylon Limited Shareholder NZBN: 9429036454884 Entity (NZ Limited Company) |
Invercargill |
05 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Last Tango Limited Shareholder NZBN: 9429036454716 Company Number: 1217806 Entity |
08 Mar 1995 - 05 Jun 2008 | |
|
Pylon Limited Shareholder NZBN: 9429036454884 Company Number: 1217809 Entity |
08 Mar 1995 - 05 Jun 2008 | |
|
Last Tango Limited Shareholder NZBN: 9429036454716 Company Number: 1217806 Entity |
08 Mar 1995 - 05 Jun 2008 | |
|
Pylon Limited Shareholder NZBN: 9429036454884 Company Number: 1217809 Entity |
08 Mar 1995 - 05 Jun 2008 |
Location
Companies nearby
 |
Otagonet Properties Limited 251 Racecourse Road |
|
Otagonet Limited 251 Racecourse Road |
|
Last Tango Limited 251 Racecourse Road |
|
Pylon Limited 251 Racecourse Road |
|
Powernet Limited 251 Racecourse Road |
|
Electricity Invercargill Limited 251 Racecourse Road |