General information

The Lakes International Golf Course Limited

Type: NZ Limited Company (Ltd)
9429032180107
New Zealand Business Number
2272096
Company Number
Registered
Company Status

The Lakes International Golf Course Limited (New Zealand Business Number 9429032180107) was registered on 29 Jun 2009. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 16 Burrows Avenue, Parnell, Auckland had been their registered address, until 19 Jun 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Landcorp Limited (an entity) located at Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (Att: Wdb). When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Maderas Holdings Limited (an entity) - located at Tauranga, Tauranga. Our data was updated on 04 May 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 19 Jun 2015
Directors
Name and Address Role Period
Stuart Norman Galloway
Ponsonby, Auckland, 1011
Address used since 26 Jun 2014
Director 29 Jun 2009 - current
Ian Grant Robertson
Pauanui, Hikuai, 3579
Address used since 31 May 2016
Director 15 Sep 2009 - current
Addresses
Previous address Type Period
16 Burrows Avenue, Parnell, Auckland Registered & physical 04 Mar 2010 - 19 Jun 2015
Martelli Mckegg Wells & Cormack, Level 20, Pwc Tower, 188 Quay Street, Auckland 1010 Registered & physical 29 Jun 2009 - 04 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Landcorp Limited
Shareholder NZBN: 9429036479399
Entity (NZ Limited Company)
Pricewaterhousecoopers Tower, Level 20
188 Quay Str, Auckland (att: Wdb)
10 Nov 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Maderas Holdings Limited
Shareholder NZBN: 9429031922081
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
10 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Maritime Parks Limited
Shareholder NZBN: 9429036836086
Company Number: 1150629
Entity
29 Jun 2009 - 27 Jun 2010
New Zealand Maritime Parks Limited
Shareholder NZBN: 9429036836086
Company Number: 1150629
Entity
29 Jun 2009 - 27 Jun 2010
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
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Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road