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Absolute Lakefront Limited

Type: NZ Limited Company (Ltd)
9429031686341
NZBN
2394714
Company Number
Registered
Company Status
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 19 Nov 2015

Absolute Lakefront Limited was incorporated on 29 Jan 2010 and issued a number of 9429031686341. The registered LTD company has been run by 5 directors: Geoffrey David Lawes - an active director whose contract began on 29 Jan 2010,
Michael Harding Hillerby - an active director whose contract began on 01 Feb 2010,
Scott Warren Dodd - an active director whose contract began on 01 Feb 2010,
Gareth Clinton David Lawes - an active director whose contract began on 01 Feb 2010,
Fritz Noel Buckendahl - an active director whose contract began on 01 Feb 2010.
As stated in our database (last updated on 10 Apr 2024), the company uses 1 address: 173 Hardy Street, Nelson, Nelson, 7010 (types include: physical, registered).
Up to 19 Nov 2015, Absolute Lakefront Limited had been using Lvl 1 Trafalgar House, 329 Trafalgar Square, Nelson as their registered address.
A total of 9250 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 1850 shares are held by 1 entity, namely:
Queen Esplanade Limited (an entity) located at Wakefield, Nelson.
The second group consists of 1 shareholder, holds 20% shares (exactly 1850 shares) and includes
Hillerby, Michael Harding - located at Nelson.
The next share allotment (1850 shares, 20%) belongs to 1 entity, namely:
Dodd Holdings Limited, located at Britannia Heights, Nelson (an entity).

Addresses

Previous address

Address: Lvl 1 Trafalgar House, 329 Trafalgar Square, Nelson New Zealand

Registered & physical address used from 29 Jan 2010 to 19 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 9250

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1850
Entity (NZ Limited Company) Queen Esplanade Limited
Shareholder NZBN: 9429031681834
Wakefield, Nelson
Shares Allocation #2 Number of Shares: 1850
Individual Hillerby, Michael Harding Nelson

New Zealand
Shares Allocation #3 Number of Shares: 1850
Entity (NZ Limited Company) Dodd Holdings Limited
Shareholder NZBN: 9429034996324
Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 1850
Entity (NZ Limited Company) Xebec Limited
Shareholder NZBN: 9429032811803
Nelson
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 1850
Individual Lawes, Geoffrey David Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawes, Gareth Clinton David Nelson

New Zealand
Individual Ashton, Erik George Karori
Wellington
6012
New Zealand
Entity Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Entity Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Directors

Geoffrey David Lawes - Director

Appointment date: 29 Jan 2010

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Nov 2015


Michael Harding Hillerby - Director

Appointment date: 01 Feb 2010

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Nov 2015


Scott Warren Dodd - Director

Appointment date: 01 Feb 2010

Address: Nelson, 7010 New Zealand

Address used since 28 Nov 2012


Gareth Clinton David Lawes - Director

Appointment date: 01 Feb 2010

Address: Nelson, 7010 New Zealand

Address used since 14 Nov 2013


Fritz Noel Buckendahl - Director

Appointment date: 01 Feb 2010

Address: Wakefield, Tasman, 7025 New Zealand

Address used since 11 Nov 2015

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