General information

Lakeland Downs Limited

Type: NZ Limited Company (Ltd)

9429036043217

New Zealand Business Number

1290383

Company Number

Registered

Company Status

Lakeland Downs Limited (NZBN 9429036043217) was incorporated on 04 Apr 2003. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Pg & Ja Van Dongen, 213 Waiohutu Road, Rd2, Tirau had been their physical address, until 23 Jun 2004. 12000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 4799 shares (39.99% of shares), namely:
Van Dongen, Peter John (an individual) located at Ohaupo postcode 3882,
Lewislegal Trustees 2024 Limited (an entity) located at Cambridge postcode 3434,
Luoni, Sarah (an individual) located at Rd 2, Ohaupo postcode 3882. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (1200 shares); it includes
Lewislegal Trustees 2024 Limited (an entity) - located at Cambridge,
Van Dongen, Mary (an individual) - located at Morrinsville, Morrinsville. Next there is the 3rd group of shareholders, share allotment (6000 shares, 50%) belongs to 2 entities, namely:
Lewislegal Trustees 2022 Limited, located at Cambridge (an entity),
Van Dongen, Pieter George, located at Rd 2, Ohaupo (an individual). The Businesscheck database was last updated on 05 May 2025.

Current address	Type	Used since
45-49 Tirau Street, Putaruru	Registered & physical & service	23 Jun 2004

Last updated: 05 May 2025

Directors

Name and Address	Role	Period
Pieter George Van Dongen Rd 2, Ohaupo, 3882 Address used since 23 Mar 2021 Rd2, Ohaupo, 3882 Address used since 22 Mar 2016 Rd 2, Ohaupo, 3882 Address used since 18 Mar 2019	Director	04 Apr 2003 - current
Peter John Van Dongen Ohaupo, 3882 Address used since 20 Jul 2021	Director	20 Jul 2021 - current
Mary Rose Van Dongen Morrinsville, Morrinsville, 3300 Address used since 06 Dec 2024	Director	06 Dec 2024 - current
Joy Anne Van Dongen Rd 2, Ohaupo, 3882 Address used since 23 Mar 2021 Rd2, Ohaupo, 3882 Address used since 22 Mar 2016 Rd 2, Ohaupo, 3882 Address used since 18 Mar 2019	Director	04 Apr 2003 - 13 Sep 2021
Neil Bruce Mckinley R D 2, Ohaupo, Address used since 27 Mar 2006	Director	04 Apr 2003 - 31 May 2013
Delwyn Marie Mckinley R D 2, Ohaupo, Address used since 27 Mar 2006	Director	04 Apr 2003 - 31 May 2013

Addresses

Previous address	Type	Period
Pg & Ja Van Dongen, 213 Waiohutu Road, Rd2, Tirau	Physical	04 Apr 2003 - 23 Jun 2004
Graham Brown & Co Limited, Chartered Accountants, Tirau Street, Putaruru	Registered	04 Apr 2003 - 23 Jun 2004

Financial Data

Financial info

12000

Total number of Shares

March

Annual return filing month

30 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4799

Shareholder Name	Address	Period
Van Dongen, Peter John Individual	Ohaupo 3882	20 May 2014 - current
Lewislegal Trustees 2024 Limited Shareholder NZBN: 9429051948009 Entity (NZ Limited Company)	Cambridge 3434	20 Dec 2024 - current
Luoni, Sarah Individual	Rd 2 Ohaupo 3882	20 Dec 2024 - current

Shares Allocation #2 Number of Shares: 1200

Shareholder Name	Address	Period
Lewislegal Trustees 2024 Limited Shareholder NZBN: 9429051948009 Entity (NZ Limited Company)	Cambridge 3434	20 Dec 2024 - current
Van Dongen, Mary Individual	Morrinsville Morrinsville 3300	20 Dec 2024 - current

Shares Allocation #3 Number of Shares: 6000

Shareholder Name	Address	Period
Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 Entity (NZ Limited Company)	Cambridge 3434	24 Jul 2023 - current
Van Dongen, Pieter George Individual	Rd 2 Ohaupo 3882	04 Apr 2003 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Van Dongen, Peter John Individual	Rd 2 Ohaupo 3882	20 May 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 Company Number: 8162717 Entity	Cambridge 3434	13 Sep 2021 - 24 Jul 2023
Makgill, Simon Redding Individual	Cambridge	04 Apr 2003 - 13 Sep 2021
Van Dongen, Joy Anne Individual	Rd 2 Ohaupo 3882	04 Apr 2003 - 13 Sep 2021
Mckinley, Delwyn Marie Individual	R D 2 Ohaupo	04 Apr 2003 - 30 Aug 2013
Mckinley, Neil Bruce Individual	R D 2 Ohaupo	04 Apr 2003 - 30 Aug 2013

Location

Companies nearby

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