General information
Lakefront Services Company Limited
Type: NZ Limited Company (Ltd)9429035108481
New Zealand Business Number
1570863
Company Number
Registered
Company Status
93564286
GST Number
Lakefront Services Company Limited (issued a business number of 9429035108481) was incorporated on 02 Nov 2004. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, up until 02 Jul 2019. 105 shares are issued to 13 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 8 shares (7.62% of shares), namely:
Rickard Family Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 3.81% of all shares (exactly 4 shares); it includes
Couch, Allan Barry (an individual) - located at Cambridge, Cambridge,
Couch, Janet Maree (an individual) - located at Cambridge, Cambridge. Moving on to the next group of shareholders, share allotment (15 shares, 14.29%) belongs to 1 entity, namely:
Gb Water Limited, located at Auckland (an entity). The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical & service | 02 Jul 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Wilkinson
Cromwell, Cromwell, 9310
Address used since 09 May 2011 |
Director | 26 Feb 2010 - current |
|
Brian John Allen
Takapuna, Auckland, 0622
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - current |
|
Andries Johannes Van Der Westhuizen
Warrington, Waikouaiti, 9471
Address used since 27 Apr 2022
Orakei, Auckland, 1071
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Brett Ronald Larsen
Milford, Auckland, 0620
Address used since 06 May 2016 |
Director | 06 May 2016 - 05 Jun 2019 |
|
John Charles Perriam
R D 3, Cromwell, 9310
Address used since 29 Jul 2015 |
Director | 02 Nov 2004 - 22 Jan 2018 |
|
Robin Dicey
Bannockburn,
Address used since 02 Nov 2004 |
Director | 02 Nov 2004 - 07 Feb 2014 |
|
Michelle Irene Wilkinson
Cromwell, 9310
Address used since 02 Nov 2004 |
Director | 02 Nov 2004 - 31 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 20 Aug 2013 - 02 Jul 2019 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 14 Mar 2011 - 20 Aug 2013 |
| Whk, 21 Brownston Street, Wanaka | Physical & registered | 21 Jul 2009 - 14 Mar 2011 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 11 May 2005 - 21 Jul 2009 |
| Bendigo Station, R D 3, Cromwell | Registered & physical | 02 Nov 2004 - 11 May 2005 |
Financial Data
Financial info
105
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickard Family Trustee Limited Shareholder NZBN: 9429030445406 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Couch, Allan Barry Individual |
Cambridge Cambridge 3434 |
22 Dec 2022 - current |
|
Couch, Janet Maree Individual |
Cambridge Cambridge 3434 |
22 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Water Limited Shareholder NZBN: 9429041623350 Entity (NZ Limited Company) |
Auckland 1010 |
19 May 2016 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Misha's Vineyard Wines Limited Shareholder NZBN: 9429035984382 Entity (NZ Limited Company) |
Wanaka 9305 |
25 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendigo Station Developments Limited Shareholder NZBN: 9429036064540 Entity (NZ Limited Company) |
Gore Gore 9710 |
02 Nov 2004 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Highwater Vineyard Limited Shareholder NZBN: 9429034655818 Entity (NZ Limited Company) |
Wanaka 9305 |
14 Jul 2009 - current |
Shares Allocation #7 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Westhuizen, Andries Johannes Individual |
Warrington Waikouaiti 9471 |
06 Sep 2017 - current |
|
Van Der Westhuizen, Yzette Individual |
Warrington Waikouaiti 9471 |
06 Sep 2017 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Ben Joss Individual |
Herald Island Auckland 0618 |
05 Oct 2017 - current |
|
Ross, Terry David Individual |
Herald Island Auckland 0618 |
05 Oct 2017 - current |
|
Johnston, Elizabeth Litiana Individual |
Herald Island Auckland 0618 |
05 Oct 2017 - current |
Shares Allocation #9 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Roger Simon Individual |
Rd 3 Cromwell 9383 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kneel, Marcel Individual |
Queensland 4573 |
05 Dec 2018 - 05 Mar 2019 |
|
Williams, Denver Troy Leonard Individual |
Pyes Pa Tauranga 3112 |
04 Jun 2019 - 04 Oct 2021 |
|
Knesl, Marcel Individual |
Queensland 4573 |
05 Mar 2019 - 02 Sep 2021 |
|
Knesl, Lauren Individual |
Queensland 4573 |
05 Mar 2019 - 02 Sep 2021 |
|
Kneel, Lauren Individual |
Queensland 4573 |
05 Dec 2018 - 05 Mar 2019 |
|
Dicey, Robin Individual |
Bannockburn |
02 Nov 2004 - 27 Jun 2010 |
|
Wilkinson, Michelle Irene Individual |
Cromwell Cromwell 9310 |
02 Nov 2004 - 25 Nov 2011 |
Location
Companies nearby
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|
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|
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|
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|
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