The Lakes Building Company Limited, a registered company, was started on 15 Sep 2009. 9429031921312 is the NZ business identifier it was issued. The company has been managed by 2 directors: Stuart Ross Clark - an active director whose contract began on 15 Sep 2009,
Stuart William Bowman - an inactive director whose contract began on 15 Sep 2009 and was terminated on 01 Jan 2010.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 45 Mooney Road, Speargrass Flat, Queenstown, 9371 (types include: registered, physical).
The Lakes Building Company Limited had been using 4 Caithness Court, Jacks Point, Queenstown as their registered address up until 19 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95%).
Previous addresses
Address: 4 Caithness Court, Jacks Point, Queenstown, 9049 New Zealand
Registered & physical address used from 24 May 2012 to 19 Sep 2017
Address: 9 Poolburn Court, Lake Hayes Estate, Queenstown, 9304 New Zealand
Physical & registered address used from 01 Dec 2011 to 24 May 2012
Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown New Zealand
Registered & physical address used from 30 Jun 2010 to 01 Dec 2011
Address: Mcculloch & Partners, 34 Camp Street, Queenstown New Zealand
Physical & registered address used from 15 Sep 2009 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Clark, Kathryn Anne |
Rd 1 Queenstown 9371 New Zealand |
09 May 2011 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Clark, Stuart Ross |
Rd 1 Queenstown 9371 New Zealand |
09 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Arowhenua Holdings Limited Shareholder NZBN: 9429035702030 Company Number: 1428583 |
15 Sep 2009 - 29 Jul 2010 | |
Entity | Clark Homes Limited Shareholder NZBN: 9429035374367 Company Number: 1516920 |
15 Sep 2009 - 09 May 2011 | |
Entity | Arowhenua Holdings Limited Shareholder NZBN: 9429035702030 Company Number: 1428583 |
15 Sep 2009 - 29 Jul 2010 | |
Entity | Clark Homes Limited Shareholder NZBN: 9429035374367 Company Number: 1516920 |
15 Sep 2009 - 09 May 2011 |
Stuart Ross Clark - Director
Appointment date: 15 Sep 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Sep 2017
Address: Jacks Point, Queenstown, 9349 New Zealand
Stuart William Bowman - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 01 Jan 2010
Address: Arrowtown, New Zealand
Address used since 15 Sep 2009
Millbrook Project Management Limited
Malaghans Road
Millcreek Land And House Limited
702 Malaghans Road
Peregrine Trading Co Limited
702 Malaghans Road
Masterwood 2008 Limited
702 Malaghans Road
Logic Maintenance Limited
702 Malaghans Road
Jbl 4 Hire Limited
702 Malaghan Road