General information

Lake Heron Station Limited

Type: NZ Limited Company (Ltd)
9429033922317
New Zealand Business Number
1855552
Company Number
Registered
Company Status

Lake Heron Station Limited (issued an NZ business number of 9429033922317) was launched on 24 Aug 2006. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). C/-Brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch had been their physical address, up to 07 Dec 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (45% of shares), namely:
Todhunter, Philip Charles (an individual) located at Mount Somers postcode 7771. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Palmer, Anne Maria (an individual) - located at Mount Somers. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Todhunter, Robert Charles, located at Rd 12, Methven (an individual). Our database was updated on 09 May 2025.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & service & registered 07 Dec 2012
Directors
Name and Address Role Period
Philip Charles Todhunter
Ashburton Lakes, Ashburton, 7771
Address used since 26 Aug 2015
Director 24 Aug 2006 - current
Anne Maria Palmer
Ashburton Lakes, Ashburton, 7771
Address used since 26 Aug 2015
Director 24 Aug 2006 - current
Robert Charles Todhunter
Rd 12, Rakaia, 7782
Address used since 26 Aug 2009
Director 24 Aug 2006 - current
Addresses
Previous address Type Period
C/-brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch Physical & registered 31 Aug 2006 - 07 Dec 2012
C/-duncan Cotterill (pjd), Level 9, Clarendon Tower, Cnr Oxford Tce &, Worcester St, Christchurch Registered & physical 24 Aug 2006 - 31 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Todhunter, Philip Charles
Individual
Mount Somers
7771
24 Aug 2006 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Palmer, Anne Maria
Individual
Mount Somers
7771
24 Aug 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Todhunter, Robert Charles
Individual
Rd 12
Methven
7782
24 Aug 2006 - current
Location
Companies nearby