General information

Lauder Heights Limited

Type: NZ Limited Company (Ltd)
9429035899778
New Zealand Business Number
1342263
Company Number
Registered
Company Status
A014110 - Sheep Farming
Industry classification codes with description

Lauder Heights Limited (issued an NZ business number of 9429035899778) was launched on 01 Jul 2003. 2 addresses are currently in use by the company: 433 Princes Street, Dunedin, 9016 (type: registered, physical). 433 Princes Street, Dunedin Central, Dunedin had been their registered address, up until 07 Jun 2022. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Mcneill, Stuart Henry (an individual) located at Glenleith, Dunedin postcode 9010,
Brooklands Trustee Company Limited (an entity) located at Glenleith, Dunedin postcode 9010. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
O'neill, Carolyn Ann (an individual) - located at Belleknowes, Dunedin,
O'neill, Joseph Gerard (an individual) - located at Belleknowes, Dunedin. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Beattie, Angela Jayne, located at Rd 2, Mosgiel (an individual),
Beattie, Gary John, located at Rd 2, Mosgiel (an individual). "Sheep farming" (ANZSIC A014110) is the category the Australian Bureau of Statistics issued Lauder Heights Limited. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
433 Princes Street, Dunedin Central, Dunedin, 9016 Service & physical 18 Dec 2019
433 Princes Street, Dunedin, 9016 Registered 07 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Stuart Henry Mcneill
Dunedin, 9010
Address used since 23 Mar 2016
Director 01 Jul 2003 - current
Judith Heather Mcneill
Omakau,
Address used since 15 Mar 2010
Director 01 Jul 2003 - 30 Nov 2012
Addresses
Previous address Type Period
433 Princes Street, Dunedin Central, Dunedin, 9016 Registered 09 Dec 2019 - 07 Jun 2022
65 Centennial Avenue, Alexandra, 9320 Registered 17 Apr 2018 - 09 Dec 2019
65 Centennial Avenue, Alexandra, 9320 Physical 17 Apr 2018 - 18 Dec 2019
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 13 Feb 2014 - 17 Apr 2018
C/- B. Wright, 29a Coleridge Street, Christchurch, 8023 Physical & registered 28 Jun 2012 - 13 Feb 2014
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered 21 Feb 2011 - 28 Jun 2012
2 Stafford Street, Level 3, 2 Stafford Street, Dunedin 9054 Physical 22 Mar 2010 - 21 Feb 2011
2 Stafford Street, Stafford House, Level 3, Dunedin Registered 08 May 2009 - 21 Feb 2011
33 Garden Place, Dunedin Physical 01 Jul 2003 - 22 Mar 2010
33 Garden Place, Dunedin Registered 01 Jul 2003 - 08 May 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcneill, Stuart Henry
Individual
Glenleith
Dunedin
9010
05 Mar 2019 - current
Brooklands Trustee Company Limited
Shareholder NZBN: 9429031121033
Entity (NZ Limited Company)
Glenleith
Dunedin
9010
05 Mar 2019 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
O'neill, Carolyn Ann
Individual
Belleknowes
Dunedin
9011
13 Jan 2019 - current
O'neill, Joseph Gerard
Individual
Belleknowes
Dunedin
9011
13 Jan 2019 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Beattie, Angela Jayne
Individual
Rd 2
Mosgiel
9092
13 Jan 2019 - current
Beattie, Gary John
Individual
Rd 2
Mosgiel
9092
13 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Brooklands Trustee Company Limited
Shareholder NZBN: 9429031121033
Company Number: 3370394
Entity
Glenleith
Dunedin
9010
19 Dec 2011 - 28 Jan 2019
Mcneill, Judith Heather
Individual
Omakau
19 Dec 2011 - 26 Mar 2013
Judith Heather Mcneill
Director
Omakau
19 Dec 2011 - 26 Mar 2013
Perana Investments Limited
Shareholder NZBN: 9429036550753
Company Number: 1201060
Entity
01 Jul 2003 - 20 Apr 2005
Mcneill, Stuart Henry
Director
Dunedin
9010
19 Dec 2011 - 28 Jan 2019
Brooklands Trust
Other
20 Apr 2005 - 19 Dec 2011
Null - Brooklands Trust
Other
20 Apr 2005 - 19 Dec 2011
Mcneill, Stuart Henry
Director
Dunedin
9010
19 Dec 2011 - 28 Jan 2019
Perana Investments Limited
Shareholder NZBN: 9429036550753
Company Number: 1201060
Entity
01 Jul 2003 - 20 Apr 2005
Brooklands Trustee Company Limited
Shareholder NZBN: 9429031121033
Company Number: 3370394
Entity
Glenleith
Dunedin
9010
19 Dec 2011 - 28 Jan 2019
Location
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