General information
Lavender Hill Properties Limited
Type: NZ Limited Company (Ltd)9429036693689
New Zealand Business Number
1176226
Company Number
Removed
Company Status
Lavender Hill Properties Limited (issued a business number of 9429036693689) was launched on 19 Dec 2001. 2 addresses are in use by the company: 4 Makete Crescent, Hobsonville, Auckland, 0618 (type: physical, registered). 37 Wiseley Road, Hobsonville, Auckland had been their physical address, up to 22 Jun 2021. Lavender Hill Properties Limited used more names, namely: Adds Care Limited from 19 Dec 2001 to 15 Jul 2002. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Rpk Trustees Limited (an entity) located at Hobsonville, Auckland postcode 0618. The Businesscheck information was last updated on 09 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 4 Makete Crescent, Hobsonville, Auckland, 0618 | Physical & registered & service | 22 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Scott
Hobsonville, Auckland, 0618
Address used since 14 Jun 2021
Hobsonville, Auckland, 0618
Address used since 14 Oct 2019
West Harbour, Waitakere City, 0618
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - current |
|
Margaret Cowan Scott
Hobsonville, Auckland, 0618
Address used since 14 Jun 2021
Hobsonville, Auckland, 0618
Address used since 14 Oct 2019
West Harbour, Waitakere City, 0618
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - current |
|
Dean Norman Reynolds
Devonport, North Shore City,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 24 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Wiseley Road, Hobsonville, Auckland, 0618 | Physical & registered | 10 Oct 2019 - 22 Jun 2021 |
| 103 Luckens Road, West Harbour, Auckland, 0618 | Physical & registered | 19 Dec 2001 - 10 Oct 2019 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
06 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rpk Trustees Limited Shareholder NZBN: 9429033251936 Entity (NZ Limited Company) |
Hobsonville Auckland 0618 |
07 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Kathryn Leigh Individual |
West Harbour Waitakere City |
19 Dec 2001 - 07 Apr 2009 |
|
Scott, Margaret Cowan Individual |
West Harbour Waitakere City |
19 Dec 2001 - 07 Apr 2009 |
|
Scott, Robin Hugh Individual |
Thorndon Wellington |
19 Dec 2001 - 07 Apr 2009 |
|
Scott, Pamela Jayne Individual |
Aro Valley Wellington |
19 Dec 2001 - 07 Apr 2009 |
|
Scott, Donald John Individual |
West Harbour Waitakere City |
19 Dec 2001 - 07 Apr 2009 |
Location
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