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The Lakes Building Company Limited

Type: NZ Limited Company (Ltd)
9429031921312
NZBN
2322250
Company Number
Registered
Company Status
Current address
45 Mooney Road
Speargrass Flat
Queenstown 9371
New Zealand
Registered & physical & service address used since 19 Sep 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Clark, Kathryn Anne Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Clark, Stuart Ross Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arowhenua Holdings Limited
Shareholder NZBN: 9429035702030
Company Number: 1428583
Entity Clark Homes Limited
Shareholder NZBN: 9429035374367
Company Number: 1516920
Entity Arowhenua Holdings Limited
Shareholder NZBN: 9429035702030
Company Number: 1428583
Entity Clark Homes Limited
Shareholder NZBN: 9429035374367
Company Number: 1516920
Directors

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

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