General information
Lakescare Holdings Limited
Type: NZ Limited Company (Ltd)9429038959745
New Zealand Business Number
553951
Company Number
Registered
Company Status
Lakescare Holdings Limited (issued an NZ business number of 9429038959745) was launched on 14 Jul 1992. 4 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up until 06 Dec 2021. Lakescare Holdings Limited used other names, namely: Columbia Investments Limited from 14 Jul 1992 to 20 Jul 1993. 9479 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 4740 shares (50.01 per cent of shares), namely:
Roberts, Marion Claire (an individual) located at Selwyn Heights, Rotorua postcode 3015,
Roberts, Owen Maurice (an individual) located at Selwyn Heights, Rotorua postcode 3015,
Spurdle, Peter Rodney (an individual) located at Pomare, Rotorua postcode 3015. As far as the second group is concerned, a total of 3 shareholders hold 49.99 per cent of all shares (4739 shares); it includes
Roberts, Owen Maurice (an individual) - located at Selwyn Heights, Rotorua,
Roberts, Marion Claire (an individual) - located at Selwyn Heights, Rotorua,
Spurdle, Peter Rodney (an individual) - located at Pomare, Rotorua. The Businesscheck database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 06 Dec 2021 |
| 1350 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & service | 31 May 2024 |
Contact info
info@blackslate.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Maurice Roberts
Rotorua, 3015
Address used since 23 Nov 2015 |
Director | 26 Aug 1992 - current |
|
Peter Rodney Spurdle
Pomare, Rotorua, 3015
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Marion Claire Roberts
Selwyn Heights, Rotorua, 3015
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Kierin John Irvine
Rotorua, 3010
Address used since 24 Nov 2015 |
Director | 26 Aug 1992 - 01 Dec 2019 |
|
Preston Fenner Moorcroft
Kaharoa, Rotorua, 3072
Address used since 29 Nov 2010 |
Director | 11 May 1994 - 01 Dec 2019 |
|
John Mcdonald
Rd 5, Rotorua, 3076
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 01 Dec 2019 |
|
Wilfred Wong Toi
Lynmore, Rotorua, 3010
Address used since 25 May 2015 |
Director | 25 May 2015 - 01 Dec 2019 |
|
Gregory Brian Hunt
Kawaha Point, Rotorua, 3010
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - 16 Jun 2016 |
|
Alexander Steven Donn
Rotorua, 3010
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 25 May 2015 |
|
Michael David Cresswell
Rotorua, 3010
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 06 Aug 2012 |
|
Robert Charles Travis
1203 Haupapa Street, Rotorua,
Address used since 31 May 2010 |
Director | 31 May 2010 - 19 Oct 2011 |
|
Gregory Brian Hunt
Kawaha Point, Rotorua, 3010
Address used since 30 Nov 2009 |
Director | 28 May 2007 - 31 May 2010 |
|
Robert Charles Travis
Rotorua,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 28 May 2007 |
|
Marc Gimblett
Rotorua,
Address used since 03 Jun 1999 |
Director | 03 Jun 1999 - 22 Aug 2006 |
|
Gregory Brian Hunt
Rotorua,
Address used since 29 May 2000 |
Director | 29 May 2000 - 21 Jun 2004 |
|
Richard Wayne Rutledge
Rotorua,
Address used since 29 May 1997 |
Director | 29 May 1997 - 29 May 2000 |
|
Michael Anthony Pinfold
Rotorua,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 03 Jun 1999 |
|
Robert Charles Travis
Lynmore, Rotorua,
Address used since 11 May 1994 |
Director | 11 May 1994 - 29 May 1997 |
|
Leonie Kaye Sinclair
Rotorua,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 15 Sep 1995 |
|
Murray Richard Ashbridge
Rotorua,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 15 Sep 1995 |
|
Benjamin Castle
Lake Okareka,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 11 May 1994 |
|
John Ian Mcdonald
R D 5, Lake Okareka,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 11 May 1994 |
|
Neville George Thomas Dunton
Hamilton,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 07 Apr 1994 |
|
Mark Robert Fraundorfer
Tauranga,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 26 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 12 Nov 2020 - 06 Dec 2021 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical | 26 Nov 2018 - 12 Nov 2020 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered | 15 May 2018 - 12 Nov 2020 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered | 02 Dec 2015 - 15 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical | 02 Dec 2015 - 26 Nov 2018 |
| 1488 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & physical | 07 Dec 2010 - 02 Dec 2015 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 07 Dec 2005 - 07 Dec 2010 |
| Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 03 Aug 2000 - 07 Dec 2005 |
| C/- Peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua | Physical | 03 Aug 2000 - 07 Dec 2005 |
| Same As Registered Office Address | Physical | 03 Aug 2000 - 03 Aug 2000 |
| C/- Nairn Fisher, 15 Pukuatua Street, Rotorua | Registered & physical | 14 Dec 1998 - 03 Aug 2000 |
| 17 Bernard Street, Hamilton | Registered | 03 Sep 1992 - 14 Dec 1998 |
Financial Data
Financial info
9479
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4740
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Marion Claire Individual |
Selwyn Heights Rotorua 3015 |
09 Nov 2004 - current |
|
Roberts, Owen Maurice Individual |
Selwyn Heights Rotorua 3015 |
14 Jul 1992 - current |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
14 Jul 1992 - current |
Shares Allocation #2 Number of Shares: 4739
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Owen Maurice Individual |
Selwyn Heights Rotorua 3015 |
14 Jul 1992 - current |
|
Roberts, Marion Claire Individual |
Selwyn Heights Rotorua 3015 |
09 Nov 2004 - current |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
14 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, John Individual |
Rd 5 Rotorua 3076 |
26 Nov 2008 - 10 Feb 2020 |
|
Mcdonald, John Individual |
Rd 5 Rotorua 3076 |
26 Nov 2008 - 10 Feb 2020 |
|
Wong-toi, Wilfred Individual |
Lynmore Rotorua 3010 |
09 Nov 2004 - 10 Feb 2020 |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
09 Nov 2004 - 10 Feb 2020 |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
09 Nov 2004 - 10 Feb 2020 |
|
Roberts, Marion Claire Individual |
Selwyn Heights Rotorua 3015 |
14 Jul 1992 - 10 Feb 2020 |
|
Pilkington, Sharyn Anne Individual |
Lynmore Rotorua 3010 |
14 Jul 1992 - 31 Jul 2014 |
|
Van Den Heuvel, Sandra Lee Individual |
Rd 1 Ngakuru 3077 |
12 Apr 2019 - 10 Feb 2020 |
|
Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 Entity |
09 Nov 2018 - 10 Feb 2020 | |
|
Mcdonald, Marianne Individual |
Rd 5 Rotorua 3076 |
26 Nov 2008 - 10 Feb 2020 |
|
Mcdonald, Marianne Individual |
Rd 5 Rotorua 3076 |
26 Nov 2008 - 10 Feb 2020 |
|
Gimblett, Marc Louis Individual |
Owhata Rotorua 3010 |
14 Jul 1992 - 10 Feb 2020 |
|
Sutherland, David John Individual |
Pukehangi Rotorua 3015 |
14 Jul 1992 - 10 Feb 2020 |
|
Donn, Alexander Steven Individual |
Ohope 3121 |
14 Jul 1992 - 10 Feb 2020 |
|
Blackman, Ian Ross Individual |
Glenholme Rotorua 3010 |
09 Nov 2004 - 12 Apr 2019 |
|
Donn, Genevieve Catherine Individual |
Kawaha Point Rotorua 3010 |
14 Jul 1992 - 24 Nov 2015 |
|
Sandford, Paul Alexander Individual |
Kawaha Point Rotorua 3010 |
14 Jul 1992 - 31 Jul 2014 |
|
Fisher, Jl Individual |
Rotorua |
14 Jul 1992 - 09 Nov 2004 |
|
Moorcroft, Ma Individual |
Rd 2 Rotorua |
14 Jul 1992 - 09 Nov 2004 |
|
Stubbs, Seona Individual |
Lynmore Rotorua 3010 |
09 Nov 2004 - 10 Feb 2020 |
|
Cresswell, Michael David Individual |
Glenholme Rotorua 3010 |
14 Jul 1992 - 10 Feb 2020 |
|
Pinfold, Michael Anthony Individual |
Owhata Rotorua 3010 |
14 Jul 1992 - 10 Feb 2020 |
|
Hunt, Gregory Brian Individual |
Rotorua 3010 |
08 Jul 2013 - 10 Feb 2020 |
|
King, Stuart Roy Individual |
Rd1 Whitianga 3591 |
26 Nov 2008 - 09 Nov 2018 |
|
Moorcroft, Preston Fenner Individual |
Rd 2 Rotorua 3072 |
14 Jul 1992 - 10 Feb 2020 |
|
Gross, Susan Rosemary Individual |
Rotorua |
14 Jul 1992 - 29 Nov 2010 |
|
Broomer, Nancy Georgina Individual |
Lynmore Rotorua 3010 |
09 Nov 2004 - 10 Feb 2020 |
|
Wong-toi, Wilfred Individual |
Lynmore Rotorua 3010 |
09 Nov 2004 - 10 Feb 2020 |
|
Pinfold, Tania Anne Individual |
Owhata Rotorua 3010 |
14 Jul 1992 - 10 Feb 2020 |
|
King, Stuart Roy Individual |
Rd1 Whitianga 3591 |
30 Nov 2005 - 11 May 2017 |
|
Broomer, Nancy Georgina Individual |
Lynmore Rotorua 3010 |
09 Nov 2004 - 10 Feb 2020 |
|
Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 Entity |
Rotorua Rotorua 3010 |
09 Nov 2018 - 10 Feb 2020 |
|
Gross, Keith Anthony Individual |
141 Bethlehem Road Tauranga 3110 |
14 Jul 1992 - 10 Feb 2020 |
|
Lakes Properties Limited Other |
14 Jul 1992 - 08 Jul 2013 | |
|
Pilkington, Deryck Thomas Individual |
Lynmore Rotorua 3010 |
14 Jul 1992 - 31 Jul 2014 |
|
Hunt, Karen June Individual |
Rotorua 3010 |
08 Jul 2013 - 10 Feb 2020 |
|
Cresswell, Maureen Anne Individual |
Glenholme Rotorua 3010 |
30 Nov 2005 - 10 Feb 2020 |
|
Null - Lakes Properties Limited Other |
14 Jul 1992 - 08 Jul 2013 | |
|
Mcdonald, John Ian Individual |
Rd 5 Lake Okareka |
14 Jul 1992 - 26 Nov 2007 |
|
Lakes Health Limited Other |
1488 Hinemoa Street Rotorua |
14 Jul 1992 - 10 Feb 2020 |
Location
Companies nearby
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |