Lakeland Network Limited was incorporated on 08 Mar 1995 and issued a business number of 9429038521270. The registered LTD company has been supervised by 25 directors: Robert Datema Jamieson - an active director whose contract started on 01 Nov 2021,
Stanley Wayne Mackey - an active director whose contract started on 20 Jul 2022,
Peter William Moynihan - an active director whose contract started on 20 Jul 2022,
James Albert Carmichael - an active director whose contract started on 15 Feb 2023,
Douglas William Fraser - an inactive director whose contract started on 09 Sep 2004 and was terminated on 07 Sep 2022.
According to our information (last updated on 04 Apr 2024), the company registered 1 address: 251 Racecourse Road, Invercargill, 9810 (type: physical, registered).
Until 14 Jun 2012, Lakeland Network Limited had been using Aws Legal, 151 Spey Street, Invercargill as their physical address.
BizDb found more names for the company: from 08 Mar 1995 to 13 Dec 2021 they were named Electricity Southland Limited.
A total of 20000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 15020000 shares are held by 1 entity, namely:
Last Tango Limited (an entity) located at Invercargill.
Then there is a group that consists of 1 shareholder, holds 24.9 per cent shares (exactly 4980000 shares) and includes
Pylon Limited - located at Invercargill.
Previous addresses
Address: Aws Legal, 151 Spey Street, Invercargill New Zealand
Physical address used from 07 Jun 2005 to 14 Jun 2012
Address: Arthur Watson Savage, Solicitors, 151 Spey Street, Invercargill
Registered address used from 23 Dec 1995 to 23 Dec 1995
Address: 251 Racecourse Road, Invercargill New Zealand
Registered address used from 23 Dec 1995 to 14 Jun 2012
Address: Arthur Watson Savage Solicitors, 151 Spey Street, Invercargill
Physical address used from 08 Mar 1995 to 07 Jun 2005
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15020000 | |||
| Entity (NZ Limited Company) | Last Tango Limited Shareholder NZBN: 9429036454716 |
Invercargill |
05 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 4980000 | |||
| Entity (NZ Limited Company) | Pylon Limited Shareholder NZBN: 9429036454884 |
Invercargill |
05 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Last Tango Limited Shareholder NZBN: 9429036454716 Company Number: 1217806 |
08 Mar 1995 - 05 Jun 2008 | |
| Entity | Pylon Limited Shareholder NZBN: 9429036454884 Company Number: 1217809 |
08 Mar 1995 - 05 Jun 2008 | |
| Entity | Last Tango Limited Shareholder NZBN: 9429036454716 Company Number: 1217806 |
08 Mar 1995 - 05 Jun 2008 | |
| Entity | Pylon Limited Shareholder NZBN: 9429036454884 Company Number: 1217809 |
08 Mar 1995 - 05 Jun 2008 |
Robert Datema Jamieson - Director
Appointment date: 01 Nov 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Nov 2021
Stanley Wayne Mackey - Director
Appointment date: 20 Jul 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Jul 2022
Peter William Moynihan - Director
Appointment date: 20 Jul 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 20 Jul 2022
James Albert Carmichael - Director
Appointment date: 15 Feb 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Feb 2023
Douglas William Fraser - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 07 Sep 2022
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 04 Jun 2010
Duncan Varnham Fea - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 19 Jul 2022
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 08 Sep 2011
Donald Owen Nicolson - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 19 Jul 2022
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 01 Sep 2017
Thomas Campbell - Director (Inactive)
Appointment date: 02 Jul 2021
Termination date: 31 Oct 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 02 Jul 2021
Stephen Paul Lewis - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 02 Jul 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 May 2021
Sarah Jane Brown - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 30 Apr 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Nov 2018
Ross Lindsay Smith - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Nov 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Dec 2016
Alan Bertram Harper - Director (Inactive)
Appointment date: 09 Mar 1998
Termination date: 31 Aug 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 11 Jun 2004
Neil Douglas Boniface - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 01 Dec 2016
Address: Invercargill, 9810 New Zealand
Address used since 26 Jun 2015
Maryann Louise Macpherson - Director (Inactive)
Appointment date: 11 Dec 2003
Termination date: 31 Mar 2015
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 04 Jun 2010
Ross Lindsay Smith - Director (Inactive)
Appointment date: 11 Dec 2003
Termination date: 31 Mar 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Dec 2013
Thomas Campbell - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Mar 2015
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Oct 2014
Darren James Ludlow - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 31 Mar 2015
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 28 Nov 2013
Philip James Mulvey - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 01 Nov 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2013
Cameron Andrew Mcculloch - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 08 Sep 2011
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 04 Jun 2010
Geoffrey Thomson Piercy - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 01 Nov 2010
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Jun 2010
Owen David Buckingham - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 08 Sep 2004
Address: Te Anau,
Address used since 24 Mar 2003
Ross Mcgregor Wensley - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 31 Oct 2003
Address: Invercargill,
Address used since 24 Mar 2003
Murray Ayling Farley - Director (Inactive)
Appointment date: 09 Mar 1998
Termination date: 31 Jan 2001
Address: Invercargill,
Address used since 09 Mar 1998
Warren Howard Conway - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 06 Mar 1998
Address: Invercargill,
Address used since 08 Mar 1995
Keith James Mcconnell - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 02 Dec 1997
Address: Dunedin,
Address used since 08 Mar 1995
Otagonet Properties Limited
251 Racecourse Road
Otagonet Limited
251 Racecourse Road
Last Tango Limited
251 Racecourse Road
Pylon Limited
251 Racecourse Road
Powernet Limited
251 Racecourse Road
Electricity Invercargill Limited
251 Racecourse Road