General information

Lake Road Group Limited

Type: NZ Limited Company (Ltd)
9429030402416
New Zealand Business Number
4176858
Company Number
Registered
Company Status
88268949693
Australian Business Number
110492340
GST Number
A013110 - Grape Growing
Industry classification codes with description

Lake Road Group Limited (New Zealand Business Number 9429030402416) was launched on 21 Dec 2012. 5 addresess are currently in use by the company: Po Box 604, Gisborne, Gisborne, 4040 (type: postal, delivery). 16 Aerodrome Road, Elgin, Gisborne had been their registered address, up until 15 Aug 2018. 100 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 40 shares (40% of shares), namely:
Blampied, Steven James (a director) located at Lytton West, Gisborne postcode 4010,
Blampied, Andrew John (a director) located at Rd 1, Gisborne postcode 4071,
Blampied, Elizabeth Marjory (an individual) located at Lytton West, Gisborne postcode 4010. When considering the second group, a total of 3 shareholders hold 30% of all shares (30 shares); it includes
Blampied, Chloe Elisabeth (an individual) - located at Lytton West, Gisborne,
Blampied, Andrew John (a director) - located at Rd 1, Gisborne,
Blampied, Steven James (a director) - located at Lytton West, Gisborne. Moving on to the third group of shareholders, share allotment (30 shares, 30%) belongs to 3 entities, namely:
Blampied, Deborah Anne, located at Rd 1, Gisborne (an individual),
Blampied, Andrew John, located at Rd 1, Gisborne (a director),
Blampied, Steven James, located at Lytton West, Gisborne (a director). "Grape growing" (ANZSIC A013110) is the classification the Australian Bureau of Statistics issued to Lake Road Group Limited. Our information was last updated on 07 May 2025.

Current address Type Used since
73 Main Road, Makaraka, Gisborne, 4040 Physical & service & registered 15 Aug 2018
Po Box 604, Gisborne, Gisborne, 4040 Postal 06 Aug 2019
73 Main Road, Makaraka, Gisborne, 4040 Delivery & office 06 Aug 2019
Contact info
64 6 8689245
Phone (Phone)
accounts@lakeroadwines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@lakeroadwines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@lakeroadwines.co.nz
Email
www.lakeroadwines.co.nz
Website
Directors
Name and Address Role Period
Steven James Blampied
Lytton West, Gisborne, 4010
Address used since 06 Aug 2019
Lytton West, Gisborne, 4010
Address used since 21 Dec 2012
Director 21 Dec 2012 - current
Andrew John Blampied
Rd 1, Gisborne, 4071
Address used since 24 Mar 2020
Lytton West, Gisborne, 4010
Address used since 04 Jul 2017
Lytton West, Gisborne, 4010
Address used since 07 Aug 2018
Inner Kaiti, Gisborne, 4010
Address used since 21 Dec 2012
Director 21 Dec 2012 - current
Elizabeth Marjory Blampied
Lytton West, Gisborne, 4010
Address used since 10 Jul 2015
Director 21 Dec 2012 - 10 Sep 2018
Addresses
Principal place of activity
73 Main Road , Makaraka , Gisborne , 4040
Previous address Type Period
16 Aerodrome Road, Elgin, Gisborne, 4010 Registered & physical 21 Dec 2012 - 15 Aug 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Blampied, Steven James
Director
Lytton West
Gisborne
4010
21 Dec 2012 - current
Blampied, Andrew John
Director
Rd 1
Gisborne
4071
21 Dec 2012 - current
Blampied, Elizabeth Marjory
Individual
Lytton West
Gisborne
4010
21 Dec 2012 - current
Elizabeth Marjory Blampied
Director
Lytton West
Gisborne
4010
21 Dec 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Blampied, Chloe Elisabeth
Individual
Lytton West
Gisborne
4010
21 Dec 2012 - current
Blampied, Andrew John
Director
Rd 1
Gisborne
4071
21 Dec 2012 - current
Blampied, Steven James
Director
Lytton West
Gisborne
4010
21 Dec 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Blampied, Deborah Anne
Individual
Rd 1
Gisborne
4071
21 Dec 2012 - current
Blampied, Andrew John
Director
Rd 1
Gisborne
4071
21 Dec 2012 - current
Blampied, Steven James
Director
Lytton West
Gisborne
4010
21 Dec 2012 - current
Location
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