LAKE RIDGE SERVICE COMPANY LIMITED

NZBN: 9429034496671
Lake Ridge Service Company Limited was incorporated on 2 November 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7525 days.
 
 
NZ Business Number
9429034496671
Company Number
1708362
Company Name
LAKE RIDGE SERVICE COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 November 2005 (Wednesday)
Status
Registered
Status History
Registered as of 2 November 2005 (Wednesday)
Registered Office
Debbie Hutton Chartered Accountant
Winter Fest Office
44 Stanley Street
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
Debbie Hutton Chartered Accountant
Winter Fest Office
44 Stanley Street
Queenstown
NZ 9300

Historic Data for Addresses

Principal Place of Business

From 2 November 2005 (Wednesday) to 1 October 2007 (Monday)
14th Floor, Harbour View Building, 152 Quay Street, Auckland
From 1 October 2007 (Monday) to 10 September 2008 (Wednesday)
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
From 10 September 2008 (Wednesday) to 12 August 2014 (Tuesday)
O'meara Accounting, 14 Linrosa Place, Cromwell, NZ
From 12 August 2014 (Tuesday) to 21 January 2016 (Thursday)
Winter Fest Office Level 1, 19 Shotover St, Queenstown, NZ 9300

Address for Service

From 2 November 2005 (Wednesday) to 1 October 2007 (Monday)
14th Floor, Harbour View Building, 152 Quay Street, Auckland
From 1 October 2007 (Monday) to 10 September 2008 (Wednesday)
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
From 10 September 2008 (Wednesday) to 12 August 2014 (Tuesday)
O'meara Accounting, 14 Linrosa Place, Cromwell, NZ
From 12 August 2014 (Tuesday) to 21 January 2016 (Thursday)
Winter Fest Office Level 1, 19 Shotover St, Queenstown, NZ 9300

Address for Share Register

From 2 November 2005 (Wednesday) to 10 September 2008 (Wednesday)
14th Floor, Harbour View Building, 152 Quay Street, Auckland
From 10 September 2008 (Wednesday) to 4 August 2014 (Monday)
O'meara Accounting, 14 Linrosa Place, Cromwell
From 4 August 2014 (Monday) to 13 January 2016 (Wednesday)
Debbie Hutton Chartered Accountant, Level 1, 19 Shotover Street, Queenstown, NZ 9300

Address for Records

From 2 November 2005 (Wednesday) to 24 September 2007 (Monday)
14th Floor, Harbour View Building, 152 Quay Street, Auckland

Company Directors

Appointed on 24 July 2008
Julian MCPIKE
1 Korimako Lane, Rd 1, Queenstown, NZ, 9371
Appointed on 23 August 2011
Alastair Graeme LUKE
8 Lake Esplanade, Queenstown, Queenstown, NZ, 9300
Appointed on 2 November 2005
William Frank BADDELEY
385 Littles Road, Rd1, Queenstown, NZ, 9371

Company Shareholders 6 share parcels

Shares Allocation 1
2 shares (20%)

Leonard Tek Lee GAW
21 Fitzgerald Street, Balwyn, Victoria
Shares Allocation 2
1 shares (10%)

Jeremy Grier MCPIKE
546 Speargrass Flat Road, Rd 1, Queenstown

Julian Antony MCPIKE
546 Speargrass Flat Road, Rd 1, Queenstown
Shares Allocation 3
1 shares (10%)

Jeremy Grier MCPIKE
546 Speargrass Flat Road, Rd 1, Queenstown

Julian Antony MCPIKE
546 Speargrass Flat Road, Rd 1, Queenstown
Shares Allocation 4
4 shares (40%)

Company No.: 1327441
NZBN: 9429035940654
BRAVEHEART MOKE LAKE LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Shares Allocation 5
1 shares (10%)

Paul & Germaine Joblin
23 Norwood Road, Bayswater, Auckland
Shares Allocation 6
1 shares (10%)

Company No.: 955759
NZBN: 9429037606442
SOUTHERN TRUSTEES LIMITED
3rd Floor, 11-17 Church Street, Queenstown 9300

Alastair Graeme LUKE
8 Lake Esplanade, Queenstown

Joy Isabel LUKE
8 Lake Esplanade, Queenstown, Queenstown
 
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