General information

Lares Limited

Type: NZ Limited Company (Ltd)
9429033651064
New Zealand Business Number
1901988
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
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
Shares Allocation #2 Number of Shares: 250
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
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Turner, Graeme Roy
Individual
St Heliers
Auckland
1071
22 Apr 2010 - current
Shares Allocation #4 Number of Shares: 250
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
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Turner, Lynn Craig
Individual
Orakei
Auckland
1071
22 Apr 2010 - current
Shares Allocation #6 Number of Shares: 225
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

Historic shareholders

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
Location
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