Lake Downs Limited
Type: NZ Limited Company (Ltd)Lake Downs Limited (issued a New Zealand Business Number of 9429030741720) was incorporated on 13 Apr 2012. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Flat 1, 55 Kilmore Street, Christchurch Central had been their registered address, until 07 Dec 2012. 4415000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1985000 shares (44.96% of shares), namely:
Mt Benger Limited (an entity) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 22.65% of all shares (exactly 1000000 shares); it includes
Tironui Farm Limited (an entity) - located at Huntly. Next there is the third group of shareholders, share allotment (800000 shares, 18.12%) belongs to 2 entities, namely:
Lambeth, Keith Francis, located at Rd 1, Atiamuri (a director),
Lambeth, Wendy Rachel, located at Rd 1, Atiamuri (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued to Lake Downs Limited. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 07 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Francis Lambeth
Rd 1, Atiamuri, 3078
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - current |
|
Duncan Stuart Fraser
Rd 1, Hawarden, 7385
Address used since 23 May 2012 |
Director | 23 May 2012 - current |
|
Murray Bernard Gibb
Rd 1, Ngaruawahia, 3791
Address used since 21 Aug 2018
Rd 1, Taupiri, 3791
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
| Alexander C. | Director | 18 Feb 2020 - current |
| Matthew S. | Director | 23 Oct 2013 - 18 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 55 Kilmore Street, Christchurch Central, 8013 | Registered & physical | 13 Apr 2012 - 07 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Benger Limited Shareholder NZBN: 9429031977593 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
18 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tironui Farm Limited Shareholder NZBN: 9429040117621 Entity (NZ Limited Company) |
Huntly |
18 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambeth, Keith Francis Director |
Rd 1 Atiamuri 3078 |
13 Apr 2012 - current |
|
Lambeth, Wendy Rachel Individual |
Rd 1 Atiamuri 3078 |
15 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambeth, Wendy Rachel Individual |
Rd 1 Atiamuri 3078 |
26 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Pauline Margaret Individual |
Rd 1 Papakura 2580 |
26 Jul 2016 - 12 Oct 2016 |
|
Gibb, Murray Bernard Director |
Rd 1 Taupiri 3791 |
26 Jul 2016 - 12 Oct 2016 |
|
Gibb, Russell Keith Individual |
Rd 2 Taupiri 3792 |
26 Jul 2016 - 12 Oct 2016 |
|
Gibb, Margaret Individual |
Rd 1 Taupiri 3791 |
18 Dec 2013 - 30 Mar 2016 |
|
Mcdermott, Barbara Anne Individual |
C/- 711 Victoria Street, Hamilton 3204 |
30 Mar 2016 - 26 Jul 2016 |
 |
Peter Murphy Painters 2013 Limited 504 Wairakei Road |
|
Haldon Downs Limited 504 Wairakei Road |
|
Blair Farming Company Limited 504 Wairakei Road |
|
Peter Ronald Murphy Investments Limited 504 Wairakei Road |
|
Northington Agricapital Limited 504 Wairakei Road |
|
Scott Evans Sharemilking Limited 504 Wairakei Road |
|
Scott Evans Sharemilking Limited 504 Wairakei Road |
|
Cornerstone Pastures Limited 504 Wairakei Road |
|
Burrough Dairies Limited 504 Wairakei Road |
|
Mountford Dairies Limited 504 Wairakei Road |
|
Glasgarton Farm Limited 504 Wairakei Road |
|
Galloway Dairies Limited 504 Wairakei Road |