King Lake Limited (issued an NZ business number of 9429037585532) was incorporated on 13 May 1999. 2 addresses are in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: physical, service). 166 Pukemapu Road, Rd 3, Tauranga had been their registered address, up to 05 Jan 2021. King Lake Limited used more names, namely: Progressive Electrical (Bop) Limited from 02 Dec 2002 to 14 Oct 2003, Automated Building Systems International Limited (15 Aug 2001 to 02 Dec 2002) and Progressive Electrical (Bop) Limited (13 May 1999 - 15 Aug 2001). 3000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1500 shares (50% of shares), namely:
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Dykes, Roy James (an individual) located at Devonport, North Shore City postcode 0624,
Dykes, Vivienne (an individual) located at Devonport, North Shore City postcode 0624. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 1500 shares); it includes
Flett, David Alexander (an individual) - located at Rd 3, Tauranga,
Evans Bailey Trustees Limited (an entity) - located at 11 Garden Place, Hamilton. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to King Lake Limited. Businesscheck's information was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Physical & service & registered | 05 Jan 2021 |
Name and Address | Role | Period |
---|---|---|
David Alexander Flett
Rd 3, Tauranga, 3173
Address used since 16 Feb 2011 |
Director | 07 Nov 2003 - current |
Roy James Dykes
Devonport, North Shore City, 0624
Address used since 23 Nov 2010 |
Director | 16 Nov 2003 - current |
Warren John Griffin
Rd2, Hamilton,
Address used since 20 Sep 2007 |
Director | 20 Sep 2007 - 12 Nov 2007 |
Maryanne Joyce Griffin
Rd2, Hamilton,
Address used since 13 May 1999 |
Director | 13 May 1999 - 20 Sep 2007 |
Warren John Griffin
Rd2, Hamilton,
Address used since 13 May 1999 |
Director | 13 May 1999 - 13 Nov 2003 |
91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
166 Pukemapu Road, Rd 3, Tauranga, 3173 | Registered & physical | 24 Feb 2011 - 05 Jan 2021 |
91 Clarence Street, Hamilton | Registered & physical | 25 Jul 2007 - 24 Feb 2011 |
91 Clarence Street, Hamilton | Physical | 16 Jul 2007 - 16 Jul 2007 |
283 Raynes Road, Rd2, Hamilton | Registered | 16 Jul 2007 - 25 Jul 2007 |
189 Collingwood Street, Hamilton | Physical | 16 Jul 2007 - 25 Jul 2007 |
189 Collingwood Street, Hamilton | Registered | 16 Jul 2007 - 16 Jul 2007 |
91 Clarence Street, Hamilton | Physical | 06 Oct 2003 - 16 Jul 2007 |
283 Raynes Road, Rd2, Hamilton | Registered | 12 Apr 2000 - 16 Jul 2007 |
4 Pembroke Lane, Hamilton | Physical | 13 May 1999 - 06 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
13 Nov 2007 - current |
Dykes, Roy James Individual |
Devonport North Shore City 0624 |
01 Jun 2005 - current |
Dykes, Vivienne Individual |
Devonport North Shore City 0624 |
01 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Flett, David Alexander Individual |
Rd 3 Tauranga 3173 |
01 Jun 2005 - current |
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Entity (NZ Limited Company) |
11 Garden Place Hamilton 3244 |
23 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffin, Maryanne Joyce Individual |
Rd2 Hamilton |
01 Jun 2005 - 09 Jul 2007 |
Griffin, Warren Individual |
Rd2 Hamilton |
01 Jun 2005 - 09 Jul 2007 |
Owen, Richard Kenneth Individual |
Hamilton |
01 Jun 2005 - 03 Oct 2005 |
Flett, Susanne Margaret Individual |
Balwyn Melbourne, Australia |
01 Jun 2005 - 23 Nov 2010 |
Narrows Group Limited Shareholder NZBN: 9429037598112 Company Number: 957266 Entity |
13 May 1999 - 01 Jun 2005 | |
Narrows Group Limited Shareholder NZBN: 9429037598112 Company Number: 957266 Entity |
13 May 1999 - 01 Jun 2005 | |
Dykes, Sam Individual |
Hamilton |
01 Jun 2005 - 09 Jul 2007 |
Garty, Kevin Individual |
Rd3 Hamilton |
09 Jul 2007 - 09 Jul 2007 |
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