Lake Extension Trust Limited
Type: NZ Limited Company (Ltd)Lake Extension Trust Limited (issued a business number of 9429032803747) was registered on 14 Apr 2008. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). C/-Brophy Knight Limited, 144 Tancred Street, Ashburton had been their physical address, up until 08 Sep 2011. 3 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 3 shares (100 per cent of shares), namely:
Ashford, James Richard (an individual) located at Rd 4, Ashburton postcode 7774,
Leferink, Willy (an individual) located at Rd 4, Ashburton postcode 7774,
Ashford, James Richard (a director) located at Rd 4, Ashburton postcode 7774. The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 08 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Willy Leferink
R D 4, Ashburton, 7774
Address used since 29 Oct 2019
Huntingdon, Ashburton, 7774
Address used since 11 Mar 2016 |
Director | 16 Jun 2010 - current |
|
Kevin Gary Casey
Rd 4, Ashburton, 7774
Address used since 03 Oct 2014 |
Director | 03 Oct 2014 - current |
|
Brian John Wood
Papanui, Christchurch, 8052
Address used since 05 May 2025 |
Director | 05 May 2025 - current |
|
Graham Russell Kennedy
Huntingdon Park, R D 4, Ashburton, 7774
Address used since 24 Mar 2025 |
Director | 24 Mar 2025 - 05 May 2025 |
|
James Richard Ashford
Allenton, Ashburton, 7700
Address used since 10 Jan 2025
Rd 4, Ashburton, 7774
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - 20 Feb 2025 |
|
David John West
Rd 4, Ashburton, 7774
Address used since 05 Sep 2022
Rd 4, Ashburton, 7774
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 01 Dec 2023 |
|
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 31 Aug 2015 |
Director | 16 Jun 2010 - 01 Feb 2021 |
|
Roger Anthony Bonifant
Wakanui, Rd 7, Ashburton 7777,
Address used since 16 Jun 2010 |
Director | 16 Jun 2010 - 03 Oct 2014 |
|
Oliver Roderick Matson
Christchurch,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 16 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| C/-brophy Knight Limited, 144 Tancred Street, Ashburton | Physical & registered | 14 Apr 2008 - 08 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashford, James Richard Individual |
Rd 4 Ashburton 7774 |
14 Dec 2023 - current |
|
Leferink, Willy Individual |
Rd 4 Ashburton 7774 |
29 Jun 2010 - current |
|
Ashford, James Richard Director |
Rd 4 Ashburton 7774 |
14 Dec 2023 - current |
|
Ashburton Contracting Limited Shareholder NZBN: 9429039092267 Entity (NZ Limited Company) |
Ashburton 7700 |
16 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Oliver Roderick Individual |
Christchurch |
14 Apr 2008 - 29 Jun 2010 |
|
West, David John Individual |
Rd 4 Ashburton 7774 |
11 Mar 2021 - 14 Dec 2023 |
|
West, David John Individual |
Rd 4 Ashburton 7774 |
11 Mar 2021 - 14 Dec 2023 |
|
Bonifant, Roger Anthony Individual |
Wakanui, Rd 7 Ashburton 7777 |
29 Jun 2010 - 16 Jan 2015 |
|
Kennedy, Graham Russell Individual |
Rd 4 Ashburton 7774 |
29 Jun 2010 - 11 Mar 2021 |
|
Kennedy, Graham Russell Individual |
Rd 4 Ashburton 7774 |
29 Jun 2010 - 11 Mar 2021 |
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