General information
Lakeshaw Holding Limited
Type: NZ Limited Company (Ltd)9429032815696
New Zealand Business Number
2114693
Company Number
Registered
Company Status
99553227
GST Number
Lakeshaw Holding Limited (issued an NZ business identifier of 9429032815696) was started on 07 Apr 2008. 2 addresses are in use by the company: 2 Mata Place, Rd 1, Taupo, 3377 (type: registered, physical). 2 Mata Place, Rd 1, Taupo had been their registered address, up to 12 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Shaw, Mark (an individual) located at Rd 1, Taupo postcode 3377. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Mata Place, Rd 1, Taupo, 3377 | Registered & physical & service | 12 Apr 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Shaw
Rd 1, Taupo, 3377
Address used since 04 Apr 2016 |
Director | 30 Oct 2013 - current |
|
Paul Jamieson
Rd 1, Taupo, 3377
Address used since 20 Sep 2011 |
Director | 12 Jul 2010 - 23 Oct 2014 |
|
Jessica Sturme
Rd 1, Taupo, 3377
Address used since 20 Sep 2011 |
Director | 12 Jul 2010 - 30 Oct 2013 |
|
Ronald William Sturme
Edgecumbe, Whakatane, 3193
Address used since 31 Oct 2010 |
Director | 31 Oct 2010 - 31 Oct 2010 |
|
Mark William Shaw
Rd 1, Taupo, 3377
Address used since 01 Jun 2010 |
Director | 07 Apr 2008 - 19 Aug 2010 |
|
Irene Doris Shaw
Rd 1, Taupo, 3377
Address used since 01 Jun 2010 |
Director | 07 Apr 2008 - 12 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Mata Place, Rd 1, Taupo, 3377 | Registered & physical | 28 Sep 2011 - 12 Apr 2018 |
| 117 Kenrigg Road, Kinloch, Taupo, 3377 | Registered & physical | 04 Oct 2010 - 28 Sep 2011 |
| 25 Marina Terrace, Kinloch, Taupo, 3377 | Physical & registered | 20 Jul 2010 - 04 Oct 2010 |
| Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo | Physical & registered | 07 Apr 2008 - 20 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Mark Individual |
Rd 1 Taupo 3377 |
10 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturme, Jessica Individual |
Rd 1 Taupo 3377 |
07 Apr 2008 - 30 Oct 2013 |
|
Shaw, Irene Individual |
Rd 1 Taupo 3377 |
10 Aug 2012 - 25 Mar 2013 |
|
Jamieson, Paul Individual |
Rd 1 Taupo 3377 |
07 Apr 2008 - 15 Oct 2015 |
Location
Companies nearby
 |
Lakeshaw Trading Limited 2 Mata Place |
|
Expert Administration Limited 10/500 Kinloch Road |
|
Taupo Design & Build Limited Unit 10, 500 Kinloch Road |
|
Blocks Of Nature Limited 19/500 Kinloch Road |
|
Kinloch Marina Limited 23 Mata Place |
|
Taupo Soakholes Limited Unit 30, 500 Kinloch Road |