Lares Limited (NZBN 9429033651064) was launched on 31 Jan 2007. 2 addresses are in use by the company: 41-71 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical). 41-71 Great South Road, Otahuhu, Auckland had been their physical address, up until 12 Feb 2016. Lares Limited used more names, namely: Beds R Us Limited from 31 Jan 2007 to 25 Nov 2014. 1000 shares are allocated to 16 shareholders who belong to 6 shareholder groups. The first group is composed of 4 entities and holds 225 shares (22.5% of shares), namely:
Sandelin, Geoffrey Mark (an individual) located at Remuera, Auckland postcode 1050,
Pollock-Turner, Cara Maria (an individual) located at Orakei, Auckland postcode 1071,
Turner, Lynn Craig (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 4 shareholders hold 25% of all shares (exactly 250 shares); it includes
Turner, Graeme Roy (an individual) - located at St Heliers, Auckland,
Sandelin, Geoffrey Mark (an individual) - located at Remuera, Auckland,
Turner, Lynn Craig (an individual) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Turner, Graeme Roy, located at St Heliers, Auckland (an individual). The Businesscheck data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
41-71 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical & service | 12 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 25 Mar 2010 |
Director | 14 Dec 2009 - current |
Graeme Roy Turner
Saint Heliers, Auckland, 1071
Address used since 25 Mar 2010 |
Director | 14 Dec 2009 - current |
John Patrick Richard Gibson
Orakei, Auckland,
Address used since 11 Nov 2009 |
Director | 31 Jan 2007 - 14 Dec 2009 |
Previous address | Type | Period |
---|---|---|
41-71 Great South Road, Otahuhu, Auckland, 2110 | Physical & registered | 08 Sep 2009 - 12 Feb 2016 |
41-71 Great South Road, Otahuhu, Auckland | Physical & registered | 31 May 2008 - 08 Sep 2009 |
J. Clarke, Unit 15, Level 2, 154 Beaumont Street, Westhaven, Auckland | Registered & physical | 31 Jan 2007 - 31 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
05 Mar 2021 - current |
Pollock-turner, Cara Maria Individual |
Orakei Auckland 1071 |
03 Feb 2016 - current |
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
22 Apr 2010 - current |
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
22 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
22 Apr 2010 - current |
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
05 Mar 2021 - current |
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
22 Apr 2010 - current |
Pollock-turner, Cara Maria Individual |
Orakei Auckland 1071 |
03 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
22 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
22 Apr 2010 - current |
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
22 Apr 2010 - current |
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
22 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
22 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
22 Apr 2010 - current |
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
22 Apr 2010 - current |
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
22 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, John Patrick Richard Individual |
Orakei Auckland |
31 Jan 2007 - 12 Nov 2009 |
Sandelin, Mark Individual |
Remuera Auckland 1050 |
11 Aug 2017 - 05 Mar 2021 |
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