Lake Ridge Service Company Limited
Type: NZ Limited Company (Ltd)Lake Ridge Service Company Limited (issued a business number of 9429034496671) was launched on 02 Nov 2005. 2 addresses are in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). Level 3, Mountain Club, 36 Grant Road, Frankton had been their registered address, up to 21 Jun 2022. 10 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2 shares (20 per cent of shares), namely:
Gaw, Leonard Tek Lee (an individual) located at Balwyn, Victoria postcode 3103. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (2 shares); it includes
Mcpike, Julian Antony (an individual) - located at Rd 1, Queenstown,
Mcpike, Jeremy Grier (an individual) - located at Kingsland, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 10%) belongs to 2 entities, namely:
Brennan, Christy Louise, located at Queenstown, Queenstown (an individual),
Hide, Phillip John, located at Queenstown, Queenstown (an individual). The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 21 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Mcpike
Rd 1, Queenstown, 9371
Address used since 12 Feb 2016 |
Director | 24 Jul 2008 - current |
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Alastair Graeme Luke
Queenstown, Queenstown, 9300
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - 08 Sep 2021 |
|
William Frank Baddeley
Rd1, Queenstown, 9371
Address used since 07 Aug 2014 |
Director | 02 Nov 2005 - 27 Aug 2013 |
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 15 May 2007 |
Director | 15 May 2007 - 23 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 | Registered & physical | 26 Sep 2019 - 21 Jun 2022 |
| Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Registered & physical | 13 Dec 2018 - 26 Sep 2019 |
| 23 Portree Drive, Lower Shotover, Queenstown, 9371 | Registered & physical | 14 Jun 2018 - 13 Dec 2018 |
| Level 2, 45 Camp St, Queenstown, 9300 | Registered & physical | 17 Jul 2017 - 14 Jun 2018 |
| 23 Portree Drive, Lower Shotover, Queenstown, 9371 | Registered | 07 Apr 2017 - 17 Jul 2017 |
| 18 Wellswood Way, Rd 1, Queenstown, 9371 | Registered | 08 Jul 2016 - 07 Apr 2017 |
| 18 Wellswood Way, Rd 1, Queenstown, 9371 | Physical | 08 Jul 2016 - 17 Jul 2017 |
| Winter Fest Office, 44 Stanley Street, Queenstown, 9300 | Registered & physical | 21 Jan 2016 - 08 Jul 2016 |
| Winter Fest Office Level 1, 19 Shotover St, Queenstown, 9300 | Registered & physical | 12 Aug 2014 - 21 Jan 2016 |
| O'meara Accounting, 14 Linrosa Place, Cromwell | Physical & registered | 10 Sep 2008 - 12 Aug 2014 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Registered & physical | 01 Oct 2007 - 10 Sep 2008 |
| 14th Floor, Harbour View Building, 152 Quay Street, Auckland | Registered & physical | 02 Nov 2005 - 01 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaw, Leonard Tek Lee Individual |
Balwyn Victoria 3103 |
05 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpike, Julian Antony Individual |
Rd 1 Queenstown 9371 |
11 Aug 2008 - current |
|
Mcpike, Jeremy Grier Individual |
Kingsland Auckland 1021 |
11 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Christy Louise Individual |
Queenstown Queenstown 9300 |
23 May 2022 - current |
|
Hide, Phillip John Individual |
Queenstown Queenstown 9300 |
23 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul & Germaine Joblin Other (Other) |
Bayswater Auckland 0622 |
27 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braveheart Moke Lake Limited Shareholder NZBN: 9429035940654 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
11-17 Church Street Queenstown 9300 |
05 Feb 2010 - 23 May 2022 |
|
Luke, Joy Isabel Individual |
Queenstown Queenstown 9300 |
05 Feb 2010 - 23 May 2022 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
11-17 Church Street Queenstown 9300 |
05 Feb 2010 - 23 May 2022 |
|
Luke, Joy Isabel Individual |
Queenstown Queenstown 9300 |
05 Feb 2010 - 23 May 2022 |
|
Luke, Alastair Graeme Individual |
Queenstown 9300 |
05 Feb 2010 - 23 May 2022 |
|
Luke, Alastair Graeme Individual |
Queenstown 9300 |
05 Feb 2010 - 23 May 2022 |
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