Two Lakes Limited (issued a New Zealand Business Number of 9429038720734) was incorporated on 30 Mar 1994. 5 addresess are in use by the company: 49 Pencarrow Ave, Epsom, Auckland, 1023 (type: postal, office). Level 3, 24 Manukau Road, Newmarket, Auckland had been their registered address, up to 12 Feb 2016. Two Lakes Limited used other names, namely: The Pyjama Co. Limited from 30 Mar 1994 to 15 Jul 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Stretton, Karen Margaret (an individual) located at Epsom, Auckland,
Stretton, Jeffrey Hollis (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Stretton, Karen Margaret (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stretton, Jeffrey Hollis, located at Epsom, Auckland (an individual). "Lingerie retailing" (business classification G425125) is the category the Australian Bureau of Statistics issued to Two Lakes Limited. Our data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
49 Pencarrow Ave, Epsom, Auckland, 1023 | Physical & registered & service | 12 Feb 2016 |
49 Pencarrow Ave, Epsom, Auckland, 1023 | Postal & office & delivery | 03 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Hollis Stretton
Epsom, Auckland, 1023
Address used since 23 Dec 2009 |
Director | 30 Mar 1994 - current |
Karen Margaret Stretton
Epsom, Auckland, 1023
Address used since 23 Dec 2009 |
Director | 30 Mar 1994 - current |
49 Pencarrow Ave , Epsom , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 3, 24 Manukau Road, Newmarket, Auckland | Registered | 25 May 2002 - 12 Feb 2016 |
Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland | Registered | 08 Feb 1999 - 25 May 2002 |
Same As Registered Office Address | Physical | 08 Feb 1999 - 12 Feb 2016 |
Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Stretton, Karen Margaret Individual |
Epsom Auckland |
30 Mar 1994 - current |
Stretton, Jeffrey Hollis Individual |
Epsom Auckland |
30 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Stretton, Karen Margaret Individual |
Epsom Auckland |
30 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Stretton, Jeffrey Hollis Individual |
Epsom Auckland |
30 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmiken, Janine Beverley Individual |
Epsom Auckland |
30 Mar 1994 - 30 Nov 2020 |
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