Hidden Lakes (2008) Limited was launched on 31 Jul 2008 and issued an NZBN of 9429032634037. The registered LTD company has been managed by 1 director, named Nicholas Eion Nicholson - an active director whose contract started on 31 Jul 2008.
As stated in BizDb's information (last updated on 29 Apr 2024), the company filed 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
Up until 02 Oct 2017, Hidden Lakes (2008) Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address.
BizDb identified other names used by the company: from 31 Jul 2008 to 20 Feb 2015 they were called Hidden Lakes (2008) Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 994 shares are held by 2 entities, namely:
Rvg Queenstown Trustees Limited (an entity) located at 32 Rees Street, Queenstown postcode 9300,
Nicholson, Nicholas Eion (an individual) located at Lake Hayes, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Nicholson, Nicholas Eion - located at Lake Hayes, Queenstown.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Robinson, Dorcas Elfreda Hallett, located at Lake Hayes, Queenstown (an individual).
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 30 Oct 2009 to 02 Oct 2017
Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical & registered address used from 31 Jul 2008 to 30 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 994 | |||
| Entity (NZ Limited Company) | Rvg Queenstown Trustees Limited Shareholder NZBN: 9429041275665 |
32 Rees Street Queenstown 9300 New Zealand |
06 Oct 2017 - |
| Individual | Nicholson, Nicholas Eion |
Lake Hayes Queenstown 9304 New Zealand |
31 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Nicholson, Nicholas Eion |
Lake Hayes Queenstown 9304 New Zealand |
31 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robinson, Dorcas Elfreda Hallett |
Lake Hayes Queenstown 9304 New Zealand |
14 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pine, Damien James |
Rosedale Invercargill 9810 New Zealand |
31 Jul 2008 - 06 Oct 2017 |
Nicholas Eion Nicholson - Director
Appointment date: 31 Jul 2008
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 11 May 2020
Address: Lower Shotover, Queenstown, 9371 New Zealand
Address used since 04 Apr 2017
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