General information

King Lake Limited

Type: NZ Limited Company (Ltd)
9429037585532
New Zealand Business Number
959989
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 07 8391235
Phone (Phone)
64 7 5432143
Phone (Phone)
julie.parkyn@yahoo.co.nz
Email (Director)
office@owenmcleod.co.nz
Email (Accountant)
roy@dykes.co.nz
Email (Director)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
27 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
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
Shares Allocation #2 Number of Shares: 1500
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

Historic shareholders

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
Location
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