General information

Lake Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429035341789
New Zealand Business Number
1523638
Company Number
Registered
Company Status

Lake Road Holdings Limited (NZBN 9429035341789) was registered on 28 Jun 2004. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru had been their registered address, up until 01 Sep 2017. 12250 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 3250 shares (26.53 per cent of shares), namely:
Webster, Helen Margaret (an individual) located at Totara, Oamaru,
Mitchell, Ainslie Marguerite (an individual) located at Oamaru, Oamaru postcode 9400,
Mitchell, James Ross (an individual) located at Oamaru, Oamaru postcode 9400. In the second group, a total of 2 shareholders hold 40.82 per cent of all shares (5000 shares); it includes
Sager, Mavis Grace (an individual) - located at Silverdale, Silverdale,
Sager, John Hamilton (an individual) - located at Silverdale, Silverdale. The next group of shareholders, share allotment (4000 shares, 32.65%) belongs to 3 entities, namely:
Macassey, Roger Norman, located at Balmacewan, Dunedin (an individual),
Ware, Jocelyn Dale, located at Kennedys Bush, Christchuch 8025 (an individual),
Ware, Jeffrey Leicester, located at Kennedys Bush, Christchurch 8025 (an individual). Businesscheck's data was last updated on 03 Jun 2025.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Registered & physical & service 01 Sep 2017
Directors
Name and Address Role Period
Jeffrey Leicester Ware
Kennedys Bush, Christchurch, 8025
Address used since 22 Jun 2007
Director 28 Jun 2004 - current
Peter James Mitchell
Rd 3o, Oamaru, 9495
Address used since 01 Nov 2024
Director 01 Nov 2024 - current
John Hamilton Sager
Silverdale, Silverdale, 0932
Address used since 19 Sep 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jun 2004
Director 28 Jun 2004 - 27 Feb 2020
James Ross Mitchell
3 O R D, Oamaru, 9400
Address used since 01 Jul 2015
Director 28 Jun 2004 - 26 Apr 2019
Addresses
Previous address Type Period
343 Thames Highway, Oamaru Registered & physical 28 Jun 2004 - 01 Sep 2017
Financial Data
Financial info
12250
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3250
Shareholder Name Address Period
Webster, Helen Margaret
Individual
Totara
Oamaru
28 Jun 2004 - current
Mitchell, Ainslie Marguerite
Individual
Oamaru
Oamaru
9400
28 Jun 2004 - current
Mitchell, James Ross
Individual
Oamaru
Oamaru
9400
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Sager, Mavis Grace
Individual
Silverdale
Silverdale
0932
28 Jun 2004 - current
Sager, John Hamilton
Individual
Silverdale
Silverdale
0932
28 Jun 2004 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Macassey, Roger Norman
Individual
Balmacewan
Dunedin
28 Jun 2004 - current
Ware, Jocelyn Dale
Individual
Kennedys Bush
Christchuch 8025
28 Jun 2004 - current
Ware, Jeffrey Leicester
Individual
Kennedys Bush
Christchurch 8025
28 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Webster, Helen
Individual
Totara
18 Mar 2010 - 05 Dec 2024
Location
Companies nearby
Anaro Group Limited
156 Eden Street
Corniche Holdings Limited
156 Eden Street
Kyburn Investments Limited
156 Eden Street
Brinkburn Investments Limited
156 Eden Street
Five & Ten Investments Limited
156 Eden Street
Deane Holdings Limited
156 Eden Street