Lake Farm Properties Limited
Type: NZ Limited Company (Ltd)Lake Farm Properties Limited (issued a business number of 9429038213830) was incorporated on 25 Oct 1996. 1 address is in use by the company: 28 Primrose Lane, Albany, Auckland (type: physical, service). 28 Primrose Lane, Albany, Auckland had been their registered address, up until 24 Jun 2003. Lake Farm Properties Limited used other aliases, namely: Albany & Coastal Earthmovers Limited from 25 Oct 1996 to 08 May 2001. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 97 shares (97% of shares), namely:
Primrose, Ben Karl (an individual) located at Albany, Auckland,
Primrose Trust Management Limited (an entity) located at Albany Village, Auckland postcode 0632,
Primrose, Rosalie Joy (an individual) located at Albany, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Primrose, Bain Makenzie (an individual) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Primrose, Rosalie Joy, located at Albany, Auckland (an individual). Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Primrose Lane, Albany, Auckland | Physical & service | 24 Jun 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Bain Mckenzie Primrose
Lucas Heights, North Shore City, 0632
Address used since 02 Jun 2010 |
Director | 25 Oct 1996 - current |
|
Rosalie Joy Primrose
Lucas Heights, North Shore City, 0632
Address used since 02 Jun 2010 |
Director | 25 Oct 1996 - current |
|
Ben Karl Primrose
Lucas Heights, North Shore City, 0632
Address used since 02 Jun 2010 |
Director | 21 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Primrose Lane, Albany, Auckland | Registered | 24 Jun 2003 - 24 Jun 2003 |
| 18 Primrose Lane, Albany, Auckland | Registered & physical | 24 Jun 2003 - 24 Jun 2003 |
| 91 Poremoremo Road, Albany, Auckland | Registered | 11 Apr 2000 - 24 Jun 2003 |
| 91 Poremoremo Road, Albany, Auckland | Physical | 25 Oct 1996 - 24 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Primrose, Ben Karl Individual |
Albany Auckland |
20 Apr 2010 - current |
|
Primrose Trust Management Limited Shareholder NZBN: 9429047121027 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
04 Dec 2018 - current |
|
Primrose, Rosalie Joy Individual |
Albany Auckland |
25 Oct 1996 - current |
|
Primrose, Bain Mckenzie Individual |
Albany Auckland |
25 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Primrose, Bain Makenzie Individual |
Albany Auckland |
25 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Primrose, Rosalie Joy Individual |
Albany Auckland |
25 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Primrose, Ben Karl Individual |
Albany Auckland |
20 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
20 Apr 2010 - 04 Dec 2018 |
|
Herbke, Jurgen Werner Individual |
R D 3 Albany, Auckland |
25 Oct 1996 - 20 Apr 2010 |
|
Kidd, Harold Desmond Individual |
Takapuna Auckland |
25 Oct 1996 - 20 Apr 2010 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
20 Apr 2010 - 04 Dec 2018 |
 |
Romeo & Juliette Investments Limited 28 Primrose Lane |
|
Inga Properties Limited 47 Kinleith Way |
|
Peter Johns Consulting Limited 42 Kinleith Way |
|
24 Trustee Limited 124 Paremoremo Road |
|
Makjay Limited 124 Paremoremo Road |
|
Hauteville Limited 127 Paremoremo Road |