General information

Lakehouse Holdings Limited

Type: NZ Limited Company (Ltd)
9429041546390
New Zealand Business Number
5540625
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Lakehouse Holdings Limited (issued a New Zealand Business Number of 9429041546390) was started on 22 Dec 2014. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 481 Moray Place, Level 13, Otago House, Dunedin had been their registered address, up until 06 Dec 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Riley, Jonathan Robert Melville (a director) located at Saint Clair, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Riley, Penelope Jane (an individual) - located at Saint Clair, Dunedin. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Riley, Jonathan Robert Melville, located at Saint Clair, Dunedin (a director),
Riley, Penelope Jane, located at Saint Clair, Dunedin (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Lakehouse Holdings Limited. Our data was last updated on 26 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 06 Dec 2018
Directors
Name and Address Role Period
Jonathan Robert Melville Riley
Saint Clair, Dunedin, 9012
Address used since 22 Dec 2014
Director 22 Dec 2014 - current
Addresses
Previous address Type Period
481 Moray Place, Level 13, Otago House, Dunedin, 9016 Registered & physical 09 Jan 2018 - 06 Dec 2018
Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 19 Dec 2017 - 09 Jan 2018
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 22 Dec 2014 - 19 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Riley, Jonathan Robert Melville
Director
Saint Clair
Dunedin
9012
22 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Riley, Penelope Jane
Individual
Saint Clair
Dunedin
9012
22 Dec 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Riley, Jonathan Robert Melville
Director
Saint Clair
Dunedin
9012
22 Dec 2014 - current
Riley, Penelope Jane
Individual
Saint Clair
Dunedin
9012
22 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Company Number: 5863989
Entity
24 Oct 2017 - 28 Nov 2018
Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Company Number: 5863989
Entity
Dunedin Central
Dunedin
9016
24 Oct 2017 - 28 Nov 2018
Location
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