Lake Edge Farms Limited
Type: NZ Limited Company (Ltd)Lake Edge Farms Limited (issued an NZBN of 9429036784431) was incorporated on 29 Aug 2001. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson, Chartered Accountants, 102 Clyde St, Balclutha had been their registered address, up to 01 Dec 2010. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
Burgess, Karl Frank (an individual) located at Rd 2, Owaka postcode 9586. In the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 9500 shares); it includes
Shand Thomson Nominees Limited (an entity) - located at Balclutha, Balclutha,
Burgess, Karl Frank (an individual) - located at Rd 2, Owaka. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 01 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Frank Burgess
Rd 2, Owaka, 9586
Address used since 30 Nov 2009 |
Director | 01 Sep 2001 - current |
|
Brett Burgess
R D 2, Hina Hina, Owaka,
Address used since 01 Sep 2001 |
Director | 01 Sep 2001 - 14 Oct 2002 |
|
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 01 Sep 2001 |
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson, Chartered Accountants, 102 Clyde St, Balclutha | Registered & physical | 10 Dec 2001 - 01 Dec 2010 |
| Anderson Lloyd Caudwell, Cnr Princes Street & Moray Place, Dunedin | Physical & registered | 10 Dec 2001 - 10 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Karl Frank Individual |
Rd 2 Owaka 9586 |
29 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
29 Aug 2001 - current |
|
Burgess, Karl Frank Individual |
Rd 2 Owaka 9586 |
29 Aug 2001 - current |
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