General information
Lake Farm Limited
Type: NZ Limited Company (Ltd)9429040140483
New Zealand Business Number
178961
Company Number
Registered
Company Status
Lake Farm Limited (issued an NZBN of 9429040140483) was registered on 07 Dec 1955. 3 addresses are currently in use by the company: 16C Terrace Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 7 Totara Steet, Mount Maunganui had been their registered address, up to 19 Nov 2020. 7000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 7000 shares (100% of shares), namely:
Rae & Wright Trustees Limited (an entity) located at Morrinsville,
Winton, Keith Norman (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Totara Steet, Mount Maunganui, 3116 | Registered & physical | 19 Nov 2020 |
| 16c Terrace Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 07 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Norman Winton
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2011 |
Director | 10 May 2002 - current |
|
Elsie May Winton
Morrinsville,
Address used since 29 May 1991 |
Director | 29 May 1991 - 15 Oct 2005 |
|
Norman Winton
Morrinsville,
Address used since 29 May 1991 |
Director | 29 May 1991 - 23 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Steet, Mount Maunganui, 3116 | Registered & physical | 09 Oct 2017 - 19 Nov 2020 |
| Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Registered & physical | 17 Dec 2012 - 09 Oct 2017 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 17 Dec 2012 |
| Pricewaterhousecooper,, 3rd Level Pricewaterhousecooper Centre,, Cnr Bryce & Anglesea Streets,, Hamilton | Physical & registered | 17 Jan 2007 - 20 Dec 2011 |
| 5th Level Beattie Rickman Centre, Corner Bryce And Anglesea Streets,, Hamilton. | Registered | 27 Nov 1998 - 17 Jan 2007 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 17 Feb 1992 - 17 Jan 2007 |
Financial Data
Financial info
7000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 Entity (NZ Limited Company) |
Morrinsville |
25 Jan 2007 - current |
|
Winton, Keith Norman Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Dec 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton, John Gary Individual |
Waharoa , (trustee For N Winton Estate) |
07 Dec 1955 - 27 Jun 2010 |
|
Winton, Elsie May Individual |
Morrinsville , (trustee For N Winton Estate) |
07 Dec 1955 - 27 Jun 2010 |
|
Taylor, Douglas Maurice Individual |
Hamilton , (trustee For N Winton Estate) |
07 Dec 1955 - 27 Jun 2010 |
|
Winton, Estate Of Elsie May Individual |
Morrinsville |
07 Dec 1955 - 05 Dec 2005 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |