Lake Road Investments Limited (issued a New Zealand Business Number of 9429037541477) was registered on 02 Jul 1999. 2 addresses are currently in use by the company: 21 A Craig Road, Milford, Auckland, 0620 (type: registered, service). Level 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 12 May 2025. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Burton, Richard John (an individual) located at Milford, Auckland postcode 0620,
Handford, Christine (an individual) located at Milford, Auckland postcode 0620,
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Burton, Richard John (an individual) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Handford, Christine, located at Milford, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Lake Road Investments Limited. Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Auckland, 1010 | Physical | 10 Oct 2019 |
| 21 A Craig Road, Milford, Auckland, 0620 | Registered & service | 12 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Burton
Milford, Auckland, 0620
Address used since 01 May 2023
Takapuna, Auckland, 0622
Address used since 02 Jul 1999 |
Director | 02 Jul 1999 - current |
|
David Ian Mcalpine
Devonport, Auckland,
Address used since 02 Jul 1999 |
Director | 02 Jul 1999 - 28 Jun 2013 |
|
Alister Ross Prew
5-7 Byron Avenue, Takapuna, Auckland, 0622
Address used since 23 Jun 2013 |
Director | 23 Jun 2013 - 28 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 - 12 May 2025 |
| Level 6, 57 Symonds Street, Auckland, 1010 | Registered | 10 Oct 2019 - 29 Sep 2021 |
| Level 6, 57 Symonds Street, Auckland, 1010 | Service | 10 Oct 2019 - 12 May 2025 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 10 Oct 2019 |
| Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 20 Aug 2004 |
| Level 3, Customhouse, 50 Anzac Ave, Auckland | Physical | 26 Nov 2001 - 17 Jun 2002 |
| 43 The Strand, Takapuna, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
| 43 The Strand, Takapuna, Auckland | Registered | 26 Nov 2001 - 17 Jun 2002 |
| Level 1, 6 Como Street, Takapuna, Auckland | Physical & registered | 01 Mar 2001 - 26 Nov 2001 |
| Level 1, 6 Como Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 01 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Richard John Individual |
Milford Auckland 0620 |
02 Jul 1999 - current |
|
Handford, Christine Individual |
Milford Auckland 0620 |
02 Jul 1999 - current |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Richard John Individual |
Milford Auckland 0620 |
02 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handford, Christine Individual |
Milford Auckland 0620 |
02 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, David Ian Individual |
Devonport Auckland |
02 Jul 1999 - 28 Jun 2013 |
|
Mcalpine, Deirdre Individual |
Devonport Auckland |
02 Jul 1999 - 28 Jun 2013 |
|
Prew, Alister Ross Individual |
Epsom Auckland |
02 Jul 1999 - 28 Jun 2013 |
|
Mcalpine, David Ian Individual |
Devonport Auckland |
02 Jul 1999 - 28 Jun 2013 |
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