General information
Lakestone Land Co Limited
Type: NZ Limited Company (Ltd)9429042545712
New Zealand Business Number
6096747
Company Number
Registered
Company Status
Lakestone Land Co Limited (issued an NZ business number of 9429042545712) was incorporated on 06 Sep 2016. 2 addresses are currently in use by the company: 90 Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical). Level 2, 20 Northcroft Street, Takapuna, Auckland had been their physical address, up until 13 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gj & Fl Smale Master Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 90 Shakespeare Road, Milford, Auckland, 0620 | Registered & physical & service | 13 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Smale
Milford, Auckland, 0620
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Claire Marie Twiss
Herne Bay, Auckland, 1011
Address used since 05 May 2021
Grey Lynn, Auckland, 1021
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Felicity Lexy Smale
Milford, Auckland, 0620
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
David James Stewart Smale
Takapuna, Auckland, 0622
Address used since 29 Jul 2022
Forrest Hill, Auckland, 0620
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Anna Louise Smale
Ponsonby, Auckland, 1011
Address used since 13 Jul 2021
Milford, Auckland, 0620
Address used since 14 Jul 2020 |
Director | 14 Jul 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 24 Jul 2018 - 13 May 2021 |
| Level 24, 151 Queen Street, Auckland, 1010 | Physical & registered | 06 Sep 2016 - 24 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gj & Fl Smale Master Trustee Company Limited Shareholder NZBN: 9429042532736 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gj & Fl Smale Master Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6091632 |
| Country of origin | NZ |
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