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Lake Esplanade Lodge Limited

Type: NZ Limited Company (Ltd)
9429039444943
NZBN
395052
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
6 Lake Esplanade
Queenstown
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 01 Mar 2019
50 E Church Street
Oxford 7443
New Zealand
Office & records & other (Address For Share Register) & shareregister address used since 10 Feb 2020
50 E Church Street
Oxford 7443
New Zealand
Registered & physical & service address used since 18 Feb 2020

Lake Esplanade Lodge Limited, a registered company, was launched on 14 Jun 1988. 9429039444943 is the NZ business number it was issued. "Residential property body corporate" (business classification L671170) is how the company is classified. This company has been supervised by 7 directors: Elisabeth E. - an active director whose contract began on 01 Apr 2002,
John Martin Chappell - an active director whose contract began on 02 Jul 2015,
Franz Michael Konrad Endres - an inactive director whose contract began on 01 Apr 2002 and was terminated on 18 Feb 2011,
Ngara Marion Royds - an inactive director whose contract began on 09 Dec 1992 and was terminated on 01 Apr 2001,
Harold John Royds - an inactive director whose contract began on 09 Dec 1992 and was terminated on 01 Apr 2001.
Last updated on 03 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (registered address),
Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (service address),
Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (shareregister address),
Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (records address) among others.
Lake Esplanade Lodge Limited had been using 6 Lake Esplanade, Queenstown as their physical address up until 18 Feb 2020.
Previous aliases for the company, as we found at BizDb, included: from 08 Jul 1998 to 19 Jul 2000 they were called Lake Esplanade Motels Limited, from 14 Jun 1988 to 08 Jul 1998 they were called Okahu Industries Limited.
A single entity owns all company shares (exactly 1000 shares) - Endres, Elisabeth - located at 8051, 81679, Munich, Germany.

Addresses

Other active addresses

Address #4: Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 New Zealand

Shareregister & records address used from 08 Feb 2023

Address #5: Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 New Zealand

Registered & service address used from 16 Feb 2023

Principal place of activity

50 E Church Street, Oxford, 7443 New Zealand


Previous addresses

Address #1: 6 Lake Esplanade, Queenstown, 9348 New Zealand

Physical & registered address used from 11 Mar 2019 to 18 Feb 2020

Address #2: 6 Lake Esplanade, Queenstown New Zealand

Physical & registered address used from 28 Nov 1996 to 11 Mar 2019

Contact info
64 3 4428733
01 Mar 2019 Phone
martin@chappell.co.nz
10 Feb 2020 nzbn-reserved-invoice-email-address-purpose
martin@chappell.co.nz
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Endres, Elisabeth 81679
Munich, Germany

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Endres, Franz Michael Konrad Munich
Germany
Directors

Elisabeth E. - Director

Appointment date: 01 Apr 2002


John Martin Chappell - Director

Appointment date: 02 Jul 2015

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 12 Feb 2023

Address: Oxford, 7443 New Zealand

Address used since 17 Feb 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 02 Jul 2015

Address: Oxford, Oxford, 7430 New Zealand

Address used since 01 Mar 2019


Franz Michael Konrad Endres - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 18 Feb 2011

Address: 81679, Munich, Germany,

Address used since 01 Apr 2002


Ngara Marion Royds - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 01 Apr 2001

Address: Queenstown,

Address used since 09 Dec 1992


Harold John Royds - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 01 Apr 2001

Address: Queenstown,

Address used since 09 Dec 1992


Anthony John Royds - Director (Inactive)

Appointment date: 10 Jun 1988

Termination date: 09 Dec 1992

Address: Queenstown,

Address used since 10 Jun 1988


Carol Mary Royds - Director (Inactive)

Appointment date: 20 Jun 1988

Termination date: 09 Dec 1992

Address: Queenstown,

Address used since 20 Jun 1988

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