Lake Hayes Heights Management Limited, a registered company, was registered on 05 Jul 2006. 9429034006726 is the business number it was issued. This company has been managed by 7 directors: Hamish John Noton - an active director whose contract started on 02 Dec 2014,
Michael James Baker - an active director whose contract started on 13 Jun 2016,
Timothy John Macavoy - an inactive director whose contract started on 08 Oct 2008 and was terminated on 09 Dec 2020,
Walter Le Page - an inactive director whose contract started on 08 Oct 2008 and was terminated on 28 Sep 2015,
John William Troon - an inactive director whose contract started on 23 Sep 2008 and was terminated on 02 Dec 2014.
Last updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 3Rd Floor, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Lake Hayes Heights Management Limited had been using C/O Macalister Todd Phillips, O'connells Centre, Queenstown as their physical address up until 02 Jun 2010.
A total of 12 shares are issued to 21 shareholders (11 groups). The first group consists of 1 share (8.33%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 1 share (8.33%). Lastly there is the 3rd share allotment (1 share 8.33%) made up of 1 entity.
Previous address
Address #1: C/o Macalister Todd Phillips, O'connells Centre, Queenstown
Physical & registered address used from 05 Jul 2006 to 02 Jun 2010
Basic Financial info
Total number of Shares: 12
Annual return filing month: May
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baker, Susan Elizabeth |
Remuera Auckland 1050 New Zealand |
21 Oct 2008 - |
| Individual | Baker, Michael James |
Remuera Auckland 1050 New Zealand |
21 Oct 2008 - |
| Entity (NZ Limited Company) | Te Puna Trustee Services Limited Shareholder NZBN: 9429050767816 |
Newmarket Auckland 1023 New Zealand |
19 May 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hopkinson, Alexander Mark |
Takapuna Auckland 0622 New Zealand |
03 May 2023 - |
| Individual | Hopkinson, Mark Andrew |
Takapuna Auckland 0622 New Zealand |
03 May 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Chouze Limited Shareholder NZBN: 9429030380745 |
Jack's Point Queenstown 9371 New Zealand |
25 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | Zao Investments Limited |
Blackburne Highway Road, Town, Tortola British Virgin Islands |
09 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Augustine Finance Limited Shareholder NZBN: 9429033627069 |
Oneroa Waiheke Island 1081 New Zealand |
08 Jun 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Noton Trust Company Limited Shareholder NZBN: 9429033994192 |
Lake Hayes Rd 1 Queenstown 9371 New Zealand |
19 Jan 2017 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Brookvale Accommodation Limited Shareholder NZBN: 9429032125443 |
Gore Gore 9710 New Zealand |
23 Sep 2009 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Tregonning-duff, Camila Jane |
Hataitai Wellington 6021 New Zealand |
22 Oct 2015 - |
| Individual | Duff, Stuart Martin |
Hataitai Wellington 6021 New Zealand |
22 Oct 2015 - |
| Individual | Duff, Andrew Campbell |
Hataitai Wellington 6021 New Zealand |
22 Oct 2015 - |
| Individual | Stephens, Michael George Cantrick |
Wadestown Wellington 6012 New Zealand |
22 Oct 2015 - |
| Shares Allocation #9 Number of Shares: 2 | |||
| Individual | Morris, Blair |
Invercargill New Zealand |
03 Nov 2008 - |
| Individual | Mcintosh, Susannah Jane |
Invercargill New Zealand |
03 Nov 2008 - |
| Individual | Smith, Ian Clark |
Invercargill New Zealand |
03 Nov 2008 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Messerli, Stefan Fritz |
Rd 1 Queenstown 9371 New Zealand |
23 Dec 2016 - |
| Individual | Messerli-gerhards, Daniela Maria |
Rd 1 Queenstown 9371 New Zealand |
23 Dec 2016 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Stefanko, Georgia Frances |
Merewether Nsw 2291 Australia |
12 Jun 2019 - |
| Individual | Kumar, Jai Anand |
Merewether Nsw 2291 Australia |
12 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Page, Walter |
Lake Hayes, R D 1 Queenstown 9371 New Zealand |
17 Aug 2006 - 09 Oct 2015 |
| Individual | Mead, David Stuart |
R D 1 Queenstown 9371 New Zealand |
30 May 2013 - 12 Jun 2019 |
| Entity | Lake Hayes No 2 Limited Shareholder NZBN: 9429033071497 Company Number: 2022554 |
25 Sep 2008 - 28 Sep 2015 | |
| Entity | Sicilian Estates Limited Shareholder NZBN: 9429036510931 Company Number: 1208032 |
19 Sep 2008 - 20 Jan 2009 | |
| Entity | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 |
16-20 St Heliers Bay Road St Heliers, Auckland Null New Zealand |
30 May 2013 - 12 Jun 2019 |
| Entity | Noton Trust Company Limited Shareholder NZBN: 9429033994192 Company Number: 1841059 |
20 Jan 2009 - 23 Dec 2016 | |
| Individual | Le Page, Olive |
Lake Hayes, R D 1 Queenstown 9371 New Zealand |
17 Aug 2006 - 09 Oct 2015 |
| Individual | Uren, Paul |
8 - 9 Bowen Road Mid-levels Central Hong Kong HKG Hong Kong SAR China |
14 Dec 2020 - 03 May 2023 |
| Entity | Maytree Investments Limited Shareholder NZBN: 9429033077574 Company Number: 2018709 |
25 Sep 2008 - 22 Oct 2015 | |
| Entity | Machuitt Enterprises Limited Shareholder NZBN: 9429030394124 Company Number: 4193318 |
28 Sep 2015 - 08 Jun 2017 | |
| Entity | Pr Law Queenstown No 1 Trustees Limited Shareholder NZBN: 9429032243154 Company Number: 2244679 |
11 Sep 2009 - 20 Feb 2012 | |
| Individual | Parkinson, Robert |
Meadowbank Auckland 1072 New Zealand |
09 Feb 2011 - 19 May 2023 |
| Individual | Pike, Michael Augustus |
Crown Terrace Queenstown |
05 Jul 2006 - 17 Aug 2006 |
| Entity | Pr Law Queenstown No 1 Trustees Limited Shareholder NZBN: 9429032243154 Company Number: 2244679 |
11 Sep 2009 - 20 Feb 2012 | |
| Individual | Steenland, Sophia Maria |
Rd 1 Queenstown 9371 New Zealand |
20 Feb 2012 - 19 Sep 2012 |
| Entity | Noton Trust Company Limited Shareholder NZBN: 9429033994192 Company Number: 1841059 |
20 Jan 2009 - 23 Dec 2016 | |
| Entity | Maytree Investments Limited Shareholder NZBN: 9429033077574 Company Number: 2018709 |
25 Sep 2008 - 22 Oct 2015 | |
| Individual | Steenland, Wilhelmus Johannes Marius |
Rd 1 Queenstown 9371 New Zealand |
11 Sep 2009 - 19 Sep 2012 |
| Individual | Mead, Nicole Elizabeth |
R D 1 Queenstown 9371 New Zealand |
30 May 2013 - 12 Jun 2019 |
| Entity | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 New Zealand |
30 May 2013 - 12 Jun 2019 |
| Individual | Caulfield, Carol Elizabeth |
Cnr Clyde And Anzac Road Browns Bay, Auckland |
09 Mar 2009 - 11 Sep 2009 |
| Individual | Macavoy, Timothy John |
Remuera Auckland New Zealand |
25 Sep 2008 - 14 Dec 2020 |
| Individual | Macavoy, Antonia |
Remuera Auckland New Zealand |
25 Sep 2008 - 14 Dec 2020 |
| Individual | Palmer, David James |
Cnr Clyde And Anzac Road Browns Bay, Auckland |
09 Mar 2009 - 11 Sep 2009 |
| Individual | Smith, Michael David |
Lake Hayes Estate Queenstown |
15 Dec 2008 - 17 Jun 2009 |
| Individual | Smith, Gemma Louise |
Lake Hayes Estate Queenstown |
15 Dec 2008 - 17 Jun 2009 |
| Individual | Cutler, John Anthony |
31 Kensington Court London W8 5bh, United Kingdom |
25 Sep 2008 - 30 May 2013 |
| Individual | Speechly, Thomas James |
31 Kensington Court London W8 5bh, United Kingdom |
25 Sep 2008 - 30 May 2013 |
| Individual | Mead, Nicole Elizabeth |
R D 1 Queenstown 9371 New Zealand |
30 May 2013 - 12 Jun 2019 |
| Individual | Mead, David Stuart |
R D 1 Queenstown 9371 New Zealand |
30 May 2013 - 12 Jun 2019 |
| Entity | Machuitt Enterprises Limited Shareholder NZBN: 9429030394124 Company Number: 4193318 |
28 Sep 2015 - 08 Jun 2017 | |
| Individual | Armstrong, Debra Ann |
Fernhill Queenstown 9300 New Zealand |
19 Sep 2012 - 19 Jan 2017 |
| Entity | Sicilian Estates Limited Shareholder NZBN: 9429036510931 Company Number: 1208032 |
19 Sep 2008 - 20 Jan 2009 | |
| Entity | Lake Hayes No 2 Limited Shareholder NZBN: 9429033071497 Company Number: 2022554 |
25 Sep 2008 - 28 Sep 2015 |
Hamish John Noton - Director
Appointment date: 02 Dec 2014
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 04 Dec 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Dec 2014
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 08 May 2017
Michael James Baker - Director
Appointment date: 13 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2016
Timothy John Macavoy - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 09 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2016
Walter Le Page - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 28 Sep 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 May 2013
John William Troon - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 02 Dec 2014
Address: 3rd Floor, 11-17 Church Street, Queenstown,
Address used since 31 May 2010
Clark Graeme Pirie - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 13 Nov 2008
Address: O'connell's Shopping Centre, 30 Camp Street, Queenstown,
Address used since 23 Sep 2008
Michael Augustus Pike - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 30 Sep 2008
Address: Orakei, Auckland,
Address used since 22 Sep 2008
Nuroad Civil Limited
11-17 Church Street
Heap Trustees Limited
3rd Floor
Kane Road Water Limited
3rd Floor
Mikael Limited
3rd Floor
Rodlinda Trustees Limited
11-17 Church Street
Aedifice Limited
Level 2