Southern Lakes Property Holdings Limited
Type: NZ Limited Company (Ltd)Southern Lakes Property Holdings Limited (issued an NZ business identifier of 9429031440028) was started on 29 Jul 2010. 2 addresses are currently in use by the company: Level 4, 100 Beaumont Street, Auckland, 1010 (type: registered, service). 36 Palmer Crescent, Mission Bay, Auckland had been their registered address, up to 29 Aug 2023. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100 per cent of shares), namely:
Floyd Trust Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Stephen Graham (an individual) located at Herne Bay, Auckland postcode 1011,
Lockwood, Jake Ryan (an individual) located at Herne Bay, Auckland postcode 1011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Southern Lakes Property Holdings Limited. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Palmer Crescent, Mission Bay, Auckland, 1071 | Physical | 29 Jul 2010 |
| Level 4, 100 Beaumont Street, Auckland, 1010 | Registered & service | 29 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - current |
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 25 May 2023 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 25 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 36 Palmer Crescent, Mission Bay, Auckland, 1071 | Registered & service | 29 Jul 2010 - 29 Aug 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd Trust Trustee Company Limited Shareholder NZBN: 9429051334772 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
07 Jun 2023 - current |
|
Lockwood, Stephen Graham Individual |
Herne Bay Auckland 1011 |
13 Apr 2021 - current |
|
Lockwood, Jake Ryan Individual |
Herne Bay Auckland 1011 |
13 Apr 2021 - current |
|
Lockwood, Luke Stephen Individual |
Herne Bay Auckland 1011 |
13 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
29 Jul 2010 - 07 Jun 2023 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
29 Jul 2010 - 13 Apr 2021 |
|
Grant, Lewis Thomas Director |
Mission Bay Auckland 1071 |
29 Jul 2010 - 13 Apr 2021 |
 |
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