General information

Lauder Creek Limited

Type: NZ Limited Company (Ltd)

9429032679519

New Zealand Business Number

2146242

Company Number

Registered

Company Status

Lauder Creek Limited (issued a New Zealand Business Number of 9429032679519) was registered on 25 Jun 2008. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their registered address, up to 03 Aug 2012. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Heckler, Murray John (an individual) located at Rd 1, Omakau postcode 9376. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Heckler, Annette Esther (an individual) - located at Rd 1, Omakau. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Heckler, James Philip Murray, located at Rd 1, Omakau (an individual). The Businesscheck data was updated on 16 Apr 2024.

Current address	Type	Used since
139 Moray Place, Dunedin Central, Dunedin, 9016	Registered & physical & service	03 Aug 2012

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Murray John Heckler Rd 1, Omakau, 9376 Address used since 14 Jul 2017 Rd 2, Omakau, 9377 Address used since 28 Jul 2015	Director	25 Jun 2008 - current
James Philip Murray Heckler Rd 2, Omakau, 9377 Address used since 28 Jul 2015 Rd 1, Omakau, 9376 Address used since 14 Jul 2017	Director	25 Jun 2008 - current
Elliot John Heckler Rd 2, Omakau, 9377 Address used since 28 Jul 2015 Rd 1, Omakau, 9376 Address used since 14 Jul 2017	Director	25 Jun 2008 - current
Annette Esther Heckler Rd 1, Omakau, 9376 Address used since 14 Jul 2017 Rd 2, Omakau, 9377 Address used since 28 Jul 2015	Director	25 Jun 2008 - current

Addresses

Previous address	Type	Period
Polson Higgs, 139 Moray Place, Dunedin 9016	Registered & physical	24 Jul 2008 - 03 Aug 2012
C/-polson Higgs, 139 Moray Place, Dunedin	Registered & physical	25 Jun 2008 - 24 Jul 2008

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

17 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Heckler, Murray John Individual	Rd 1 Omakau 9376	25 Jun 2008 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Heckler, Annette Esther Individual	Rd 1 Omakau 9376	25 Jun 2008 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Heckler, James Philip Murray Individual	Rd 1 Omakau 9376	25 Jun 2008 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Heckler, Elliot John Individual	Rd 1 Omakau 9376	25 Jun 2008 - current

Location

Companies nearby

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