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Lake Tekapo Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034554685
NZBN
1690504
Company Number
Registered
Company Status
91966174
GST Number
Current address
Main Road, State Highway 8
Lake Tekapo 7945
New Zealand
Physical & registered & service address used since 08 Feb 2010

Lake Tekapo Asset Management Limited, a registered company, was started on 17 Oct 2005. 9429034554685 is the business number it was issued. This company has been managed by 2 directors: Hamish John Hepburn - an active director whose contract began on 17 Oct 2005,
Michael Raymund Burtscher - an inactive director whose contract began on 17 Oct 2005 and was terminated on 12 Apr 2007.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Main Road, State Highway 8, Lake Tekapo, 7945 (type: physical, registered).
Lake Tekapo Asset Management Limited had been using 3 Lilybank Road, Lake Tekapo, 8770 as their registered address up until 08 Feb 2010.
Former names for this company, as we identified at BizDb, included: from 17 Oct 2005 to 01 Feb 2010 they were named Coldwater Refuse Limited.
One entity owns all company shares (exactly 1000 shares) - Lake Tekapo Management Company Limited - located at 7945, Lake Tekapo 8770.

Addresses

Previous address

Address: 3 Lilybank Road, Lake Tekapo, 8770

Registered & physical address used from 17 Oct 2005 to 08 Feb 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lake Tekapo Management Company Limited
Shareholder NZBN: 9429035960638
Lake Tekapo 8770

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
Company Number: 1294350
Entity The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
Company Number: 1294350

Ultimate Holding Company

01 Jun 2016
Effective Date
Lake Tekapo Management Company Limited
Name
Ltd
Type
1310257
Ultimate Holding Company Number
NZ
Country of origin
Directors

Hamish John Hepburn - Director

Appointment date: 17 Oct 2005

Address: Lake Tekapo, 7945 New Zealand

Address used since 02 Jun 2016


Michael Raymund Burtscher - Director (Inactive)

Appointment date: 17 Oct 2005

Termination date: 12 Apr 2007

Address: Lake Tekapo, 8770,

Address used since 17 Oct 2005

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