Southern Lakes Holdings Limited
Type: NZ Limited Company (Ltd)Southern Lakes Holdings Limited (New Zealand Business Number 9429040303222) was launched on 16 May 1969. 6 addresess are currently in use by the company: Level 1, 103 Carlton Gore Road, New Market, Auckland, 1023 (type: registered, service). C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 07 Nov 2012. 45000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 43900 shares (97.56 per cent of shares), namely:
Tony Enright Farm Trustees Limited (an entity) located at Newmarket, Auckland postcode 1140. As far as the second group is concerned, a total of 1 shareholder holds 0.22 per cent of all shares (100 shares); it includes
Enright, Shane Anthony (a director) - located at Loop Road St Bathans, Rd 1, Oturehua. The Businesscheck database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service & registered | 07 Nov 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 13 Oct 2023 |
| Level 1, 103 Carlton Gore Road, New Market, Auckland, 1023 | Registered & service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Anthony Enright
Loop Road St Bathans, Oturehua, 9386
Address used since 24 Feb 2015 |
Director | 25 Sep 2007 - current |
|
John James Enright
St Bathans, No 1 R D, Oturehua,
Address used since 21 Jan 1987 |
Director | 21 Jan 1987 - 27 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 17 May 2002 - 07 Nov 2012 |
| Lakeland House, 34 Camp Street, Queenstown | Registered | 27 Jun 1997 - 17 May 2002 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Mc Culloch & Partners, Lakeland House, 34 Camp Street, Qeenstown | Physical | 17 Feb 1992 - 17 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Enright Farm Trustees Limited Shareholder NZBN: 9429051925291 Entity (NZ Limited Company) |
Newmarket Auckland 1140 |
25 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enright, Shane Anthony Director |
Loop Road St Bathans, Rd 1 Oturehua 9386 |
24 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enright, John James Individual |
Oak Flats Nsw 2529 |
16 May 1969 - 02 Oct 2007 |
|
Tarbert Trustees (2008) Limited Shareholder NZBN: 9429033391113 Company Number: 1943682 Entity |
Alexandra 9320 |
15 Jul 2008 - 25 Mar 2024 |
|
Enright, Shane Anthony Individual |
69 Tarbert Street Alexandra 9320 |
02 Oct 2007 - 02 Oct 2007 |
|
Thomson, Eric John Individual |
R D 1 Alexandra |
16 May 1969 - 02 Oct 2007 |
|
Enright, John James Individual |
St Bathans R D 1, Oturehua |
16 May 1969 - 02 Oct 2007 |
 |
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