The Lakehouse Limited
Type: NZ Limited Company (Ltd)The Lakehouse Limited (issued an NZ business identifier of 9429036632008) was registered on 15 Feb 2002. 4 addresses are in use by the company: 19 Riverside Drive, Katikati, 3129 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Caughey, Martin (a director) located at Katikati postcode 3129,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Caughey, Martin (a director) - located at Katikati. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 19 Riverside Drive, Katikati, 3129 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Caughey
Katikati, 3129
Address used since 05 Oct 2018
Grey Lynn, Auckland, 1245
Address used since 02 Oct 2013 |
Director | 15 Feb 2002 - current |
|
Leigh Caughey
Parnell, Auckland, 1052
Address used since 17 Sep 2012 |
Director | 15 Feb 2002 - 15 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 05 Jan 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 27 Aug 2013 - 05 Jan 2015 |
| 15 Elam Street, Parnell, Auckland, 1052 | Physical & registered | 25 Sep 2012 - 27 Aug 2013 |
| 67 Middleton Rd., Remuera, Auckland | Registered & physical | 30 Jan 2008 - 25 Sep 2012 |
| 204/8 Middleton Rd, Remuera, Auckland | Registered | 02 Jul 2004 - 30 Jan 2008 |
| 204/8 Middleton Rd., Remuera, Auckland | Physical | 02 Jul 2004 - 30 Jan 2008 |
| C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 03 Jun 2003 - 02 Jul 2004 |
| Nairn Fisher Limited, 1268 Arawa Street, Rotorua | Physical & registered | 15 Feb 2002 - 03 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey, Martin Director |
Katikati 3129 |
02 Oct 2013 - current |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey, Martin Director |
Katikati 3129 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey, Martin Individual |
Parnell Auckland 1052 |
15 Feb 2002 - 20 Aug 2013 |
|
Caughey, Leigh Individual |
Parnell Auckland 1052 |
15 Feb 2002 - 20 Aug 2013 |
|
Null - The Mhh & El Caughey Family Trust Other |
20 Aug 2013 - 02 Oct 2013 | |
|
The Mhh & El Caughey Family Trust Other |
20 Aug 2013 - 02 Oct 2013 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |