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Lake Hayes Properties Limited

Type: NZ Limited Company (Ltd)
9429030946415
NZBN
3552032
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
160 Centennial Avenue
Arrowtown 9731
New Zealand
Registered & physical & service address used since 05 Mar 2021

Lake Hayes Properties Limited was incorporated on 16 Sep 2011 and issued an NZ business number of 9429030946415. This registered LTD company has been supervised by 2 directors: John Gerard Darby - an active director whose contract began on 16 Sep 2011,
Alan John Richardson - an active director whose contract began on 17 Oct 2012.
According to our database (updated on 31 Mar 2024), the company uses 1 address: 160 Centennial Avenue, Arrowtown, 9731 (type: registered, physical).
Up to 05 Mar 2021, Lake Hayes Properties Limited had been using 160 Centennial Avenue, Arrowtown as their physical address.
BizDb identified other names for the company: from 14 Sep 2011 to 17 Oct 2012 they were called Lakes District Capital Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ajr5 Trust Co Limited (an entity) located at Rd 1, Queenstown, Null postcode 9371. Lake Hayes Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 160 Centennial Avenue, Arrowtown, 9731 New Zealand

Physical & registered address used from 16 Sep 2011 to 05 Mar 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ajr5 Trust Co Limited
Shareholder NZBN: 9429030473997
Rd 1
Queenstown
Null 9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Island Limited
Entity Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Company Number: 1551687
Other Island Limited
Entity Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Company Number: 1551687
Directors

John Gerard Darby - Director

Appointment date: 16 Sep 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jan 2020

Address: Rd, Queenstown, 9371 New Zealand

Address used since 16 Sep 2011


Alan John Richardson - Director

Appointment date: 17 Oct 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Oct 2012

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Lowburn Security Holdings Limited
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Ajr5 Trust Co Limited
160 Centennial Avenue

Highland Capital No. 2 Limited
160 Centennial Avenue

Industrial Place Holdings Limited
160 Centennial Avenue

Two Wild Sisters Limited
160 Centennial Avenue

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