General information
Lake Coleridge Holdings Limited
Type: NZ Limited Company (Ltd)9429038858949
New Zealand Business Number
585060
Company Number
Registered
Company Status
Lake Coleridge Holdings Limited (issued an NZBN of 9429038858949) was launched on 16 Jun 1993. 2 addresses are currently in use by the company: 248 Somme Parade, Aramoho, Wanganui, 4500 (type: registered, physical). 174 West Tamaki Road, Glen Innes, Auckland had been their physical address, up to 22 Dec 1997. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Girven, Paul Julian (an individual) located at Ultimo, Sydney postcode 2007. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Somme Parade, Wanganui | Service & physical | 22 Dec 1997 |
| 248 Somme Parade, Aramoho, Wanganui, 4500 | Registered | 12 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Julian Girven
Ultimo, Sydney, 2007
Address used since 24 Oct 2023
Ultimo, Sydney, 2007
Address used since 11 Jul 2016
Ultimo, Sydney, 2007
Address used since 01 Jan 1970
Ultimo, Sydney, 2007
Address used since 01 Jan 1970 |
Director | 11 Jul 2016 - current |
|
Julian Steve Girven
Wanganui, 4500
Address used since 12 Oct 2015 |
Director | 24 Oct 2004 - 12 Jul 2016 |
|
Paul Julian Girven
Wanganui,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 24 Oct 2004 |
|
Wendy Ann Girven
Wanganui,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 24 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 174 West Tamaki Road, Glen Innes, Auckland | Physical & registered | 22 Dec 1997 - 22 Dec 1997 |
| 248 Somme Parade, Wanganui | Registered | 22 Dec 1997 - 12 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Girven, Paul Julian Individual |
Ultimo Sydney 2007 |
11 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Girven, Julian Steve Individual |
Wanganui |
29 Oct 2004 - 11 Jul 2016 |
|
Girven, Paul Julian Individual |
Wanganui |
16 Jun 1993 - 29 Oct 2004 |
|
Girven, Wendy Ann Individual |
Wanganui |
16 Jun 1993 - 29 Oct 2004 |
Location
Companies nearby
 |
Old King Log Limited 248 Somme Parade |
|
Ben Ohau Limited 248 Somme Parade |
|
James R Enterprises Limited 6/258 Somme Parade |
|
Ngapera-kehu Charitable Trust 31 Hinemoa Street |
|
Motor Radiator Repairs Limited 40 Field Street |
|
Green Eco Pastures Limited 102 Talbot Street |