Lagoon Pools Limited, a registered company, was incorporated on 03 May 2006. 9429034135655 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Warren Hastings - an active director whose contract began on 04 May 2006,
Julie Hastings - an active director whose contract began on 04 May 2006,
Grant Rae - an inactive director whose contract began on 03 May 2006 and was terminated on 04 May 2006.
Last updated on 16 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: Level One, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level One, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Lagoon Pools Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address until 04 Sep 2023.
Old names used by this company, as we found at BizDb, included: from 09 Sep 2014 to 25 Aug 2015 they were called Lagoon Pools Limited, from 03 May 2006 to 09 Sep 2014 they were called Sports Turf Services Limited.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the next share allocation (118 shares 98.33 per cent) made up of 3 entities.
Previous addresses
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & service address used from 07 Jun 2022 to 04 Sep 2023
Address #2: 4 Leslie Hills Drive, Christchurch New Zealand
Registered & physical address used from 03 May 2006 to 07 Jun 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hastings, Julie |
Rd 6 Christchurch 7676 New Zealand |
04 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hastings, Warren |
Rd 6 Christchurch 7676 New Zealand |
04 May 2006 - |
Shares Allocation #3 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 |
Merivale Christchurch 8014 New Zealand |
04 May 2006 - |
Individual | Hastings, Warren |
Rd 6 Christchurch 7676 New Zealand |
04 May 2006 - |
Individual | Hastings, Julie |
Rd 6 Christchurch 7676 New Zealand |
04 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rae, Grant |
Christchurch |
03 May 2006 - 27 Jun 2010 |
Warren Hastings - Director
Appointment date: 04 May 2006
Address: R D 6, Christchurch, 7676 New Zealand
Address used since 22 Aug 2014
Julie Hastings - Director
Appointment date: 04 May 2006
Address: R D 6, Christchurch, 7676 New Zealand
Address used since 22 Aug 2014
Grant Rae - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 04 May 2006
Address: Christchurch,
Address used since 03 May 2006
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