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General information

The Lakes Building Company Limited

Type: NZ Limited Company (Ltd)
9429031921312
New Zealand Business Number
2322250
Company Number
Registered
Company Status

The Lakes Building Company Limited (issued a business number of 9429031921312) was launched on 15 Sep 2009. 2 addresses are in use by the company: 45 Mooney Road, Speargrass Flat, Queenstown, 9371 (type: registered, physical). 4 Caithness Court, Jacks Point, Queenstown had been their registered address, up until 19 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Clark, Kathryn Anne (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Clark, Stuart Ross (a director) - located at Rd 1, Queenstown. Our database was updated on 17 Mar 2024.

Current address Type Used since
45 Mooney Road, Speargrass Flat, Queenstown, 9371 Registered & physical & service 19 Sep 2017
Last updated:
Directors
Name and Address Role Period
Stuart Ross Clark
Rd 1, Queenstown, 9371
Address used since 11 Sep 2017
Jacks Point, Queenstown, 9349
Address used since 01 Jan 1970
Director 15 Sep 2009 - current
Stuart William Bowman
Arrowtown,
Address used since 15 Sep 2009
Director 15 Sep 2009 - 01 Jan 2010
Addresses
Previous address Type Period
4 Caithness Court, Jacks Point, Queenstown, 9049 Registered & physical 24 May 2012 - 19 Sep 2017
9 Poolburn Court, Lake Hayes Estate, Queenstown, 9304 Physical & registered 01 Dec 2011 - 24 May 2012
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown Registered & physical 30 Jun 2010 - 01 Dec 2011
Mcculloch & Partners, 34 Camp Street, Queenstown Physical & registered 15 Sep 2009 - 30 Jun 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Clark, Kathryn Anne
Individual 		Rd 1
Queenstown
9371 		09 May 2011 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Clark, Stuart Ross
Director 		Rd 1
Queenstown
9371 		09 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Arowhenua Holdings Limited
Shareholder NZBN: 9429035702030
Company Number: 1428583
Entity 		15 Sep 2009 - 29 Jul 2010
Clark Homes Limited
Shareholder NZBN: 9429035374367
Company Number: 1516920
Entity 		15 Sep 2009 - 09 May 2011
Arowhenua Holdings Limited
Shareholder NZBN: 9429035702030
Company Number: 1428583
Entity 		15 Sep 2009 - 29 Jul 2010
Clark Homes Limited
Shareholder NZBN: 9429035374367
Company Number: 1516920
Entity 		15 Sep 2009 - 09 May 2011
Location
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