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 |
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 |
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 |
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 |
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 |
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 |
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 |
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