Lake Products Limited
Type: NZ Limited Company (Ltd)Lake Products Limited (issued an NZBN of 9429038997327) was started on 21 Apr 1992. 6 addresess are in use by the company: Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (type: other, records). 9C Beatrice Tinsley Crescent, Rosedale, Auckland had been their registered address, until 24 Apr 2019. Lake Products Limited used other names, namely: Bestone No. 2 Limited from 21 Apr 1992 to 26 Apr 1994. 50000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 15000 shares (30% of shares), namely:
Haynes, Ashleigh Jane (an individual) located at Rd 2, Helensville postcode 0875,
Haynes, Andrew Leo (an individual) located at Rd 2, Helensville postcode 0875. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 30000 shares); it includes
Haynes, Andrew Leo (an individual) - located at Rd 2, Helensville. Moving on to the next group of shareholders, share allocation (5000 shares, 10%) belongs to 1 entity, namely:
Cleghorn, Charles Robert, located at Belmont, Auckland (an individual). Our database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 01 Feb 2013 |
| 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Registered & physical & service | 24 Apr 2019 |
| Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Leo Haynes
Red Beach, Red Beach, 0932
Address used since 02 Feb 2012
Rd 2, Helensville, 0875
Address used since 18 Jan 2018 |
Director | 14 Jan 1993 - current |
|
Charles Robert Cleghorn
Belmont, Auckland,
Address used since 05 Oct 1999 |
Director | 05 Oct 1999 - 31 Jan 2009 |
|
Kerrance Mervyn Hoggard
Remuera, Auckland,
Address used since 25 Aug 2006 |
Director | 05 Oct 1999 - 24 Oct 2007 |
|
Michael Gordon Frederick Sagar
Birkenhead, Auckland,
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - 20 May 2003 |
|
Bruce Gregory Stone
Epsom, Auckland,
Address used since 21 Apr 1992 |
Director | 21 Apr 1992 - 14 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| 9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 | Registered & physical | 12 Feb 2013 - 24 Apr 2019 |
| 9 Neaptide Close, Red Beach, Red Beach, 0932 | Registered & physical | 13 Feb 2012 - 12 Feb 2013 |
| 235 Vipond Road, Stanmore Bay, Whangaparaoa | Registered | 31 Oct 2007 - 13 Feb 2012 |
| 235 Vipond Rd, Stanmore Bay, Whangaparaoa | Physical | 31 Oct 2007 - 13 Feb 2012 |
| 3/7 Mabley Court, Stanmore Bay, Whangaparaoa, Auckland | Registered & physical | 24 Jul 2003 - 31 Oct 2007 |
| 3/22 Auburn Street, Takapuna, Auckland | Registered | 08 Aug 2000 - 24 Jul 2003 |
| 3/22 Auburn Street, Takapuna, Auckland | Physical | 08 Aug 2000 - 08 Aug 2000 |
| 2/9 Mably Court, Stanmore Bay, Auckland | Physical | 08 Aug 2000 - 24 Jul 2003 |
| 127 B Melrose Road, Hillsborough, Auckland | Registered & physical | 15 Oct 1999 - 08 Aug 2000 |
| 50 Shackelton Road, Mt Eden, Auckland | Registered | 03 Feb 1993 - 15 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Ashleigh Jane Individual |
Rd 2 Helensville 0875 |
28 Aug 2012 - current |
|
Haynes, Andrew Leo Individual |
Rd 2 Helensville 0875 |
21 Apr 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Andrew Leo Individual |
Rd 2 Helensville 0875 |
21 Apr 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleghorn, Charles Robert Individual |
Belmont Auckland |
28 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoggard, Kerrance Mervyn Individual |
Hobsonville Auckland |
28 Sep 2006 - 24 Oct 2007 |
|
Sagar, Michael Gordon Fredrick Individual |
Birkenhead Auckland |
21 Apr 1992 - 28 Sep 2006 |
 |
9bt Trustee Limited 9d Beatrice Tinsley Crescent |
|
Omah Services Limited 9d Beatrice Tinsley Crescent |
|
Csl Infrastructure Limited 10 Beatrice Tinsley Crescent |
|
Csl Wellington Limited 10 Beatrice Tinsley Crescent |
|
Snapper Network Distributors Limited Unit 4, 13 Beatrice Tinsley Crescent |
|
Mersen Oceania Pty Ltd Unit 2/13 Beatrice Tinsley Crescent |