Lachtess Investments Limited, a registered company, was registered on 01 Feb 2008. 9429032936759 is the NZ business number it was issued. This company has been run by 4 directors: Kirsten Herd - an active director whose contract started on 01 Feb 2008,
Paul Blair - an active director whose contract started on 01 Feb 2008,
Lee Herd - an active director whose contract started on 01 Feb 2008,
Maria Teresa Prince - an active director whose contract started on 01 Feb 2008.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (type: registered, physical).
Lachtess Investments Limited had been using 3540 State Highway 8, Lake Tekapo as their registered address up to 25 Feb 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 15 shares (15%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%). Lastly we have the third share allotment (35 shares 35%) made up of 1 entity.
Previous addresses
Address: 3540 State Highway 8, Lake Tekapo, 7945 New Zealand
Registered & physical address used from 28 Sep 2012 to 25 Feb 2019
Address: 10 Pekanga Road, Normandale, Lower Hutt New Zealand
Registered & physical address used from 01 Feb 2008 to 28 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Prince, Maria Teresa |
Lake Tekapo 7945 New Zealand |
01 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Herd, Lee |
Normandale Lower Hutt New Zealand |
01 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Blair, Paul |
Lake Tekapo 7945 New Zealand |
01 Feb 2008 - |
Kirsten Herd - Director
Appointment date: 01 Feb 2008
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 01 Jan 2020
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Feb 2008
Paul Blair - Director
Appointment date: 01 Feb 2008
Address: Lake Tekapo, 7999 New Zealand
Address used since 14 Oct 2022
Address: Lake Tekapo, 7999 New Zealand
Address used since 22 Oct 2019
Address: Lake Tekapo, 7945 New Zealand
Address used since 28 Sep 2016
Lee Herd - Director
Appointment date: 01 Feb 2008
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 01 Jan 2020
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Feb 2008
Maria Teresa Prince - Director
Appointment date: 01 Feb 2008
Address: Lake Tekapo, 7999 New Zealand
Address used since 14 Oct 2022
Address: Lake Tekapo, 7999 New Zealand
Address used since 22 Oct 2019
Address: Lake Tekapo, 7945 New Zealand
Address used since 28 Sep 2016
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