Lagoon Pools Limited
Type: NZ Limited Company (Ltd)Lagoon Pools Limited (New Zealand Business Number 9429034135655) was incorporated on 03 May 2006. 2 addresses are in use by the company: Level One, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up until 04 Sep 2023. Lagoon Pools Limited used other names, namely: Lagoon Pools Limited from 09 Sep 2014 to 25 Aug 2015, Sports Turf Services Limited (03 May 2006 to 09 Sep 2014). 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Hastings, Julie (an individual) located at Rd 6, Christchurch postcode 7676. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Hastings, Warren (an individual) - located at Rd 6, Christchurch. Next there is the third group of shareholders, share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Grant Rae Trustee Limited, located at Merivale, Christchurch (an entity),
Hastings, Warren, located at Rd 6, Christchurch (an individual),
Hastings, Julie, located at Rd 6, Christchurch (an individual). Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 07 Jun 2022 |
| Level One, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Hastings
R D 6, Christchurch, 7676
Address used since 22 Aug 2014 |
Director | 04 May 2006 - current |
|
Julie Hastings
R D 6, Christchurch, 7676
Address used since 22 Aug 2014 |
Director | 04 May 2006 - current |
|
Grant Rae
Christchurch,
Address used since 03 May 2006 |
Director | 03 May 2006 - 04 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 07 Jun 2022 - 04 Sep 2023 |
| 4 Leslie Hills Drive, Christchurch | Registered & physical | 03 May 2006 - 07 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Julie Individual |
Rd 6 Christchurch 7676 |
04 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Warren Individual |
Rd 6 Christchurch 7676 |
04 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
04 May 2006 - current |
|
Hastings, Warren Individual |
Rd 6 Christchurch 7676 |
04 May 2006 - current |
|
Hastings, Julie Individual |
Rd 6 Christchurch 7676 |
04 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Grant Individual |
Christchurch |
03 May 2006 - 27 Jun 2010 |
 |
Chreos Limited 4 Leslie Hills Drive |
|
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|
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|
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|
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Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |