Lake Hayes Childcare Limited, a registered company, was launched on 20 Aug 2009. 9429032015195 is the number it was issued. This company has been managed by 3 directors: Gemma Louise Smith - an active director whose contract started on 20 Aug 2009,
Michael David Smith - an active director whose contract started on 20 Aug 2009,
Kate Louise Cocks - an inactive director whose contract started on 21 Dec 2011 and was terminated on 28 Sep 2017.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Lake Hayes Childcare Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 23 Aug 2022.
Former names used by this company, as we established at BizDb, included: from 20 Aug 2009 to 25 Aug 2011 they were named Lake Hayes Childcare Developments Limited.
A total of 2950 shares are issued to 5 shareholders (4 groups). The first group is comprised of 346 shares (11.73%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (0.34%). Lastly we have the 3rd share allotment (10 shares 0.34%) made up of 1 entity.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 12 Jul 2019 to 23 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 21 Jul 2014 to 12 Jul 2019
Address: C/- Whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Mar 2012 to 21 Jul 2014
Address: C/-herron Accounting, Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Registered & physical address used from 06 Sep 2011 to 26 Mar 2012
Address: C/-herron Macdonald, Accountants, Cow Lane, Queenstown New Zealand
Registered & physical address used from 20 Aug 2009 to 06 Sep 2011
Basic Financial info
Total number of Shares: 2950
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 346 | |||
| Entity (NZ Limited Company) | Bardo Holdings (2015) Limited Shareholder NZBN: 9429041951637 |
Alexandra 9320 New Zealand |
04 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Smith, Gemma Louise |
Rd 1 Queenstown 9371 New Zealand |
20 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Smith, Michael David |
Lake Hayes Estate Queenstown 9304 New Zealand |
20 Aug 2009 - |
| Shares Allocation #4 Number of Shares: 2584 | |||
| Individual | Smith, Michael David |
Rd 1 Queenstown 9371 New Zealand |
20 Aug 2009 - |
| Individual | Smith, Gemma Louise |
Rd 1 Queenstown 9371 New Zealand |
20 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cocks, Jack |
Beach Bay Road Queenstown 9300 New Zealand |
15 Dec 2011 - 24 Jun 2019 |
| Individual | Mcnatty, Adrienne |
Mount Nicholas Station Queenstown 9300 New Zealand |
15 Dec 2011 - 24 Jun 2019 |
| Entity | Stu & Kate Trustee Limited Shareholder NZBN: 9429041777602 Company Number: 5698549 |
17 Oct 2018 - 24 Jun 2019 | |
| Individual | Clark, Stuart Ross |
Rd 1 Queenstown 9371 New Zealand |
17 Oct 2018 - 24 Jun 2019 |
| Individual | Butson, Robert William |
Queenstown 9300 New Zealand |
15 Dec 2011 - 24 Jun 2019 |
| Entity | Stu & Kate Trustee Limited Shareholder NZBN: 9429041777602 Company Number: 5698549 |
11-17 Church Street Queenstown 9300 New Zealand |
17 Oct 2018 - 24 Jun 2019 |
| Individual | Cocks, Kate |
Beach Bay Road Queenstown 9300 New Zealand |
15 Dec 2011 - 24 Jun 2019 |
| Individual | Collins, Bruce |
Mount Nicholas Station Queenstown 9300 New Zealand |
15 Dec 2011 - 24 Jun 2019 |
Gemma Louise Smith - Director
Appointment date: 20 Aug 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Jun 2018
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 30 Jul 2015
Michael David Smith - Director
Appointment date: 20 Aug 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Jun 2018
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 30 Jul 2015
Kate Louise Cocks - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 28 Sep 2017
Address: Beach Bay Road, Queenstown, 9300 New Zealand
Address used since 21 Dec 2011
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street
Armadale Partners Limited
Level 2, 11-17 Church Street