Lake Hayes Cellar Limited, a registered company, was started on 07 Jun 2011. 9429031067348 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 3 directors: John Gerard Darby - an active director whose contract began on 01 Sep 2012,
Richard K. - an inactive director whose contract began on 12 Nov 2013 and was terminated on 30 Apr 2021,
Alan John Richardson - an inactive director whose contract began on 07 Jun 2011 and was terminated on 26 Sep 2012.
Last updated on 22 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 11-17 Church Street,, Level 2, Queenstown, 9300 (registered address),
11-17 Church Street,, Level 2, Queenstown, 9300 (service address),
Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (registered address),
Level 2, 13 Camp Street, Queenstown, 9300 (physical address) among others.
Lake Hayes Cellar Limited had been using Level 2, 13 Camp Street, Queenstown as their registered address up until 19 Nov 2021.
A single entity owns all company shares (exactly 6000 shares) - Wyuna Trustees Limited - located at 9300, Rd 1, Queenstown.
Previous addresses
Address #1: Level 2, 13 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 10 Nov 2017 to 19 Nov 2021
Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 22 Sep 2015 to 10 Nov 2017
Address #3: 160 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 07 Jun 2011 to 22 Sep 2015
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Other (Other) | Wyuna Trustees Limited |
Rd 1 Queenstown 9371 New Zealand |
14 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nz Holdings Llc |
Los Angeles, Ca 90068, United States |
13 Nov 2013 - 30 Apr 2021 |
| Entity | Ajr4 Trust Co Limited Shareholder NZBN: 9429032665390 Company Number: 2150238 |
07 Jun 2011 - 14 Oct 2013 | |
| Entity | Ajr4 Trust Co Limited Shareholder NZBN: 9429032665390 Company Number: 2150238 |
07 Jun 2011 - 14 Oct 2013 |
John Gerard Darby - Director
Appointment date: 01 Sep 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Sep 2012
Richard K. - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 30 Apr 2021
Address: Santa Monica, California, 90402 United States
Address used since 12 Nov 2013
Alan John Richardson - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 26 Sep 2012
Address: Centennial Avenue, Arrowtown, 9302 New Zealand
Address used since 07 Jun 2011
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