General information

Lake Road Investments Limited

Type: NZ Limited Company (Ltd)
9429037541477
New Zealand Business Number
968010
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Lake Road Investments Limited (issued a New Zealand Business Number of 9429037541477) was registered on 02 Jul 1999. 2 addresses are currently in use by the company: 21 A Craig Road, Milford, Auckland, 0620 (type: registered, service). Level 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 12 May 2025. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Burton, Richard John (an individual) located at Milford, Auckland postcode 0620,
Handford, Christine (an individual) located at Milford, Auckland postcode 0620,
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Burton, Richard John (an individual) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Handford, Christine, located at Milford, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Lake Road Investments Limited. Our data was last updated on 04 May 2025.

Current address Type Used since
Level 6, 57 Symonds Street, Auckland, 1010 Physical 10 Oct 2019
21 A Craig Road, Milford, Auckland, 0620 Registered & service 12 May 2025
Contact info
64 21 720107
Phone
64 9 4860783
Phone (Phone)
richard@burton.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
richard@burton.kiwi
Email
No website
Website
Directors
Name and Address Role Period
Richard John Burton
Milford, Auckland, 0620
Address used since 01 May 2023
Takapuna, Auckland, 0622
Address used since 02 Jul 1999
Director 02 Jul 1999 - current
David Ian Mcalpine
Devonport, Auckland,
Address used since 02 Jul 1999
Director 02 Jul 1999 - 28 Jun 2013
Alister Ross Prew
5-7 Byron Avenue, Takapuna, Auckland, 0622
Address used since 23 Jun 2013
Director 23 Jun 2013 - 28 Jun 2013
Addresses
Previous address Type Period
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021 - 12 May 2025
Level 6, 57 Symonds Street, Auckland, 1010 Registered 10 Oct 2019 - 29 Sep 2021
Level 6, 57 Symonds Street, Auckland, 1010 Service 10 Oct 2019 - 12 May 2025
Level 6, 57 Symonds Street, Auckland Registered & physical 20 Aug 2004 - 10 Oct 2019
Level 6 L J Hooker House, 57-59 Symonds Street, Auckland Physical & registered 17 Jun 2002 - 20 Aug 2004
Level 3, Customhouse, 50 Anzac Ave, Auckland Physical 26 Nov 2001 - 17 Jun 2002
43 The Strand, Takapuna, Auckland Physical 26 Nov 2001 - 26 Nov 2001
43 The Strand, Takapuna, Auckland Registered 26 Nov 2001 - 17 Jun 2002
Level 1, 6 Como Street, Takapuna, Auckland Physical & registered 01 Mar 2001 - 26 Nov 2001
Level 1, 6 Como Street, Takapuna, Auckland Registered 12 Apr 2000 - 01 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Burton, Richard John
Individual
Milford
Auckland
0620
02 Jul 1999 - current
Handford, Christine
Individual
Milford
Auckland
0620
02 Jul 1999 - current
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
28 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burton, Richard John
Individual
Milford
Auckland
0620
02 Jul 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Handford, Christine
Individual
Milford
Auckland
0620
02 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Mcalpine, David Ian
Individual
Devonport
Auckland
02 Jul 1999 - 28 Jun 2013
Mcalpine, Deirdre
Individual
Devonport
Auckland
02 Jul 1999 - 28 Jun 2013
Prew, Alister Ross
Individual
Epsom
Auckland
02 Jul 1999 - 28 Jun 2013
Mcalpine, David Ian
Individual
Devonport
Auckland
02 Jul 1999 - 28 Jun 2013
Location
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