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Hawea Lakeview Holdings Limited

Type: NZ Limited Company (Ltd)
9429031808262
NZBN
2351749
Company Number
Registered
Company Status
Current address
134 Lakeview Terrace
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 23 Mar 2021

Hawea Lakeview Holdings Limited was incorporated on 27 Oct 2009 and issued an NZBN of 9429031808262. This registered LTD company has been run by 2 directors: Susan Veronica Louise Kelly - an active director whose contract began on 27 Oct 2009,
Edmund Guy Cotter - an active director whose contract began on 27 Oct 2009.
According to our information (updated on 03 Feb 2024), the company uses 1 address: 134 Lakeview Terrace, Rd 2, Lake Hawea, 9382 (types include: registered, physical).
Until 23 Mar 2021, Hawea Lakeview Holdings Limited had been using 20 Brownston Street, Wanaka, Wanaka as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cotter, Edmund Guy (an individual) located at Wanaka 9305.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kelly, Susan Veronica Louise - located at Wanaka 9305.

Addresses

Previous addresses

Address: 20 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 21 Oct 2016 to 23 Mar 2021

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Aug 2013 to 21 Oct 2016

Address: C/-whk South, Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 31 Oct 2012 to 19 Aug 2013

Address: C/-whk South, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 27 Oct 2009 to 31 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cotter, Edmund Guy Wanaka 9305

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kelly, Susan Veronica Louise Wanaka 9305

New Zealand
Directors

Susan Veronica Louise Kelly - Director

Appointment date: 27 Oct 2009

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 15 Mar 2021

Address: Wanaka, Otago, 9305 New Zealand

Address used since 08 Sep 2015


Edmund Guy Cotter - Director

Appointment date: 27 Oct 2009

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 15 Mar 2021

Address: Wanaka, Otago, 9305 New Zealand

Address used since 08 Sep 2015

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