General information

Southern Lakes Panel Beating Limited

Type: NZ Limited Company (Ltd)
9429033612379
New Zealand Business Number
1908111
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096164815
GST Number
S941250 - Panel Beating
Industry classification codes with description

Southern Lakes Panel Beating Limited (issued an NZBN of 9429033612379) was incorporated on 21 Feb 2007. 5 addresess are currently in use by the company: 27 Gordon Road, Wanaka, Wanaka, 9305 (type: postal, office). First Floor Spencer Mall, 31 Dunmore Street, Wanaka had been their physical address, up until 28 Oct 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Laughton, Simon John (an individual) located at Wanaka postcode 9382,
Laughton, John Francis (an individual) located at Alexandra,
Cm Law Trustees (2020) Limited (an entity) located at Alexandra, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Laughton, Simon John (an individual) - located at Wanaka. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Crawford, Sarah, located at Wanaka (an individual). "Panel beating" (business classification S941250) is the classification the Australian Bureau of Statistics issued Southern Lakes Panel Beating Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
27 Gordon Road, Wanaka, Wanaka, 9305 Registered & physical & service 28 Oct 2014
27 Gordon Road, Wanaka, Wanaka, 9305 Office & delivery 03 Sep 2019
27 Gordon Road, Wanaka, Wanaka, 9305 Postal 07 Sep 2021
Contact info
64 3 4431613
Phone (Phone)
slakespanel@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
slakespanel@xtra.co.nz
Email
www.southernlakespanel.co.nz
Website
Directors
Name and Address Role Period
Simon John Laughton
Wanaka, 9305
Address used since 17 Oct 2014
Director 21 Feb 2007 - current
Paul James Beattie
Cromwell, 9310
Address used since 21 Feb 2007
Director 21 Feb 2007 - 14 Apr 2010
Addresses
Principal place of activity
27 Gordon Road , Wanaka , Wanaka , 9305
Previous address Type Period
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Physical & registered 28 Aug 2014 - 28 Oct 2014
9 Cliff Wilson Street, Wanaka, 9305 Registered & physical 29 Nov 2010 - 28 Aug 2014
14 The Terrace, Timaru Physical & registered 21 Feb 2007 - 29 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Laughton, Simon John
Individual
Wanaka
9382
21 Feb 2007 - current
Laughton, John Francis
Individual
Alexandra
24 May 2010 - current
Cm Law Trustees (2020) Limited
Shareholder NZBN: 9429047935143
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
27 Jan 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laughton, Simon John
Individual
Wanaka
9382
21 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crawford, Sarah
Individual
Wanaka
9305
31 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity
Gore
24 May 2010 - 27 Jan 2022
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity
Gore
24 May 2010 - 27 Jan 2022
Beattie, Paul James
Individual
Cromwell
21 Feb 2007 - 27 Jun 2010
Location
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