The Lakes (2012) Limited was registered on 09 Jan 2012 and issued a number of 9429030830929. The registered LTD company has been managed by 4 directors: Paul Hunter Adams - an active director whose contract started on 09 Jan 2012,
Scott Jason Adams - an active director whose contract started on 09 Mar 2012,
Warwick Allen Mills - an active director whose contract started on 09 Mar 2012,
Bernard Francis Higgins - an active director whose contract started on 09 Mar 2012.
According to BizDb's database (last updated on 28 Apr 2024), the company registered 1 address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (category: registered, service).
A total of 26500 shares are allocated to 9 groups (16 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Marra Developments Limited (an entity) located at 6 Tangmere Place, Greerton, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 31.13 per cent shares (exactly 8250 shares) and includes
Seventh City Finance Limited - located at Bethlehem, Tauranga.
The third share allocation (8250 shares, 31.13%) belongs to 1 entity, namely:
Gsb Investments Limited, located at Palmerston North (an entity). The Lakes (2012) Limited is classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Principal place of activity
61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 26500
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Marra Developments Limited Shareholder NZBN: 9429036008162 |
6 Tangmere Place, Greerton Tauranga 3112 New Zealand |
09 Mar 2012 - |
Shares Allocation #2 Number of Shares: 8250 | |||
Entity (NZ Limited Company) | Seventh City Finance Limited Shareholder NZBN: 9429040784076 |
Bethlehem Tauranga 3110 New Zealand |
09 Mar 2012 - |
Shares Allocation #3 Number of Shares: 8250 | |||
Entity (NZ Limited Company) | Gsb Investments Limited Shareholder NZBN: 9429047588615 |
Palmerston North 4410 New Zealand |
03 Jun 2020 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Feast, Deborah Gail |
Wellington 6011 New Zealand |
09 Mar 2012 - |
Individual | Feast, John Ewen |
Wellington 6011 New Zealand |
09 Mar 2012 - |
Entity (NZ Limited Company) | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 |
16 Perry Street Masterton 5810 New Zealand |
10 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Peregrine Developments Limited Shareholder NZBN: 9429036473731 |
Rd2 Hamilton 3282 New Zealand |
09 Mar 2012 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Individual | Trust, Wapiti |
Tauranga South Tauranga 3112 New Zealand |
09 Mar 2012 - |
Individual | Trust, York |
Tauranga South Tauranga 3112 New Zealand |
09 Mar 2012 - |
Entity (NZ Limited Company) | Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 |
525 Cameron Road Tauranga 3110 Null New Zealand |
09 Mar 2012 - |
Entity (NZ Limited Company) | Ambleside Limited Shareholder NZBN: 9429033510590 |
Tauranga New Zealand |
09 Mar 2012 - |
Shares Allocation #7 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Bay Development Limited Shareholder NZBN: 9429039947956 |
525 Cameron Road Tauranga 3110 New Zealand |
09 Mar 2012 - |
Shares Allocation #8 Number of Shares: 1500 | |||
Individual | Mclay, David Edwin |
Epsom Auckland 1051 New Zealand |
09 Mar 2012 - |
Individual | Fehl, Rae Jeanette |
Epsom Auckland 1051 New Zealand |
09 Mar 2012 - |
Individual | Fehl, Peter John |
Epsom Auckland 1051 New Zealand |
09 Mar 2012 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Individual | Trust Partnership, Ms And Ha Mcfall |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Richard Dale |
Khandallah Wellington 6035 New Zealand |
09 Mar 2012 - 10 Mar 2017 |
Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
09 Mar 2012 - 03 Jun 2020 |
Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
09 Mar 2012 - 03 Jun 2020 |
Director | Adams, Paul Hunter |
Bethlehem Tauranga 3110 New Zealand |
09 Jan 2012 - 09 Mar 2012 |
Paul Hunter Adams - Director
Appointment date: 09 Jan 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Jan 2012
Scott Jason Adams - Director
Appointment date: 09 Mar 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Mar 2012
Warwick Allen Mills - Director
Appointment date: 09 Mar 2012
Address: 154 Marine Parade, Mt Maunganui, 3116 New Zealand
Address used since 05 Aug 2014
Bernard Francis Higgins - Director
Appointment date: 09 Mar 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 Mar 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 09 Mar 2012
Address: Palmerston North, 4410 New Zealand
Address used since 10 Jul 2017
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