General information

Lanark Investments Limited

Type: NZ Limited Company (Ltd)
9429041405222
New Zealand Business Number
5453461
Company Number
Removed
Company Status
H440045 - Motel Operation
Industry classification codes with description

Lanark Investments Limited (NZBN 9429041405222) was launched on 10 Sep 2014. 3 addresses are in use by the company: 2 Arataki Road, Havelock North, Havelock North, 4130 (type: office, physical). 2 Arataki Road, Havelock North, Havelock North had been their registered address, up until 23 Jan 2018. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 590 shares (49.17% of shares), namely:
Lanark Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Scott, Colin George (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 10 shares); it includes
Scott, Colin George (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (600 shares, 50%) belongs to 1 entity, namely:
Riley, Gillian Patricia, located at Havelock North, Havelock North (an individual). "Motel operation" (ANZSIC H440045) is the category the ABS issued to Lanark Investments Limited. The Businesscheck data was updated on 17 Sep 2023.

Current address Type Used since
2 Arataki Road, Havelock North, Havelock North, 4130 Office unknown
5 Scott Place, Havelock North, Havelock North, 4130 Physical & registered & service 23 Jan 2018
Contact info
64 6 8771107
Phone (Phone)
relax@winecountrylodge.com
Email
www.winecountrylodge.com
Website
Directors
Name and Address Role Period
Colin George Scott
Havelock North, Havelock North, 4130
Address used since 28 Aug 2015
Havelock North, Havelock North, 4130
Address used since 15 Jan 2018
Director 10 Sep 2014 - current
Addresses
Principal place of activity
2 Arataki Road , Havelock North , Havelock North , 4130
Previous address Type Period
2 Arataki Road, Havelock North, Havelock North, 4130 Registered & physical 07 Sep 2015 - 23 Jan 2018
45a Wallace Place, Westown, New Plymouth, 4310 Physical & registered 10 Sep 2014 - 07 Sep 2015
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
14 Jan 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 590
Shareholder Name Address Period
Lanark Trustees Limited
Shareholder NZBN: 9429041389416
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
10 Sep 2014 - current
Scott, Colin George
Individual
Havelock North
Havelock North
4130
10 Sep 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Scott, Colin George
Individual
Havelock North
Havelock North
4130
10 Sep 2014 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Riley, Gillian Patricia
Individual
Havelock North
Havelock North
4130
10 Sep 2014 - current
Location
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