Central Lakes Direct Limited, a registered company, was launched on 20 Sep 2005. 9429034592113 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. The company has been supervised by 23 directors: Linda May Robertson - an active director whose contract started on 01 Dec 2017,
Hetty Elizabeth Van Hale - an active director whose contract started on 01 Dec 2018,
Lindsay Charles Breen - an active director whose contract started on 01 Dec 2019,
Anthony Bruce Lepper - an active director whose contract started on 01 Dec 2019,
Katherine Anne Dedo - an active director whose contract started on 01 Dec 2019.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 190 Waenga Drive, Cromwell, Cromwell, 9310 (category: postal, office).
Central Lakes Direct Limited had been using 10 The Mall, Cromwell as their physical address until 14 Mar 2012.
A single entity controls all company shares (exactly 100 shares) - Central Lakes Trust - located at 9310, Cromwell.
Principal place of activity
190 Waenga Drive, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: 10 The Mall, Cromwell New Zealand
Physical & registered address used from 06 Mar 2006 to 14 Mar 2012
Address #2: 42 The Mall, Cromwell
Registered & physical address used from 20 Sep 2005 to 06 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Central Lakes Trust |
Cromwell |
20 Sep 2005 - |
Ultimate Holding Company
Linda May Robertson - Director
Appointment date: 01 Dec 2017
Address: Queenstown, 9371 New Zealand
Address used since 01 Dec 2017
Hetty Elizabeth Van Hale - Director
Appointment date: 01 Dec 2018
Address: Russell, 0272 New Zealand
Address used since 30 Nov 2022
Address: Russell, 0272 New Zealand
Address used since 30 Aug 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2018
Lindsay Charles Breen - Director
Appointment date: 01 Dec 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 26 Jul 2022
Address: Waikerikeri, Rd3, Alexandra, 9391 New Zealand
Address used since 30 Aug 2022
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 01 Dec 2019
Anthony Bruce Lepper - Director
Appointment date: 01 Dec 2019
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Dec 2019
Katherine Anne Dedo - Director
Appointment date: 01 Dec 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2019
Kathleen Enid Grant - Director
Appointment date: 01 Dec 2020
Address: Mosgiel, 9092 New Zealand
Address used since 01 Dec 2020
Trudi Webb - Director
Appointment date: 01 Dec 2022
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Dec 2022
James Boult - Director
Appointment date: 01 Dec 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Dec 2022
Catherine Margaret Lee Gilmour - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 01 Dec 2022
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Dec 2013
Rosemary Elizabeth Marion Hill - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 01 Dec 2022
Address: Queenstown, 9371 New Zealand
Address used since 01 Dec 2019
Michael John Murray Sidey - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 30 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2017
Bernice Monica Lepper - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 01 Dec 2019
Address: Alexandra, 9391 New Zealand
Address used since 07 Mar 2012
Alexander Gordon Huffadine - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 01 Dec 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 19 Aug 2013
James Malcolm Macpherson - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 01 Dec 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 07 Mar 2012
Gregory Andrew Wilkinson - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 01 Dec 2019
Address: Cromwell, 9310 New Zealand
Address used since 01 Dec 2010
Anthony Evan Hill - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Dec 2019
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 01 Dec 2016
Timothy Cadogan - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 30 Nov 2016
Address: Clyde, Clyde, 9330 New Zealand
Address used since 01 Dec 2013
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 01 Dec 2013
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Sep 2005
Graeme Robert Bell - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 01 Dec 2013
Address: Alexandra, 9320 New Zealand
Address used since 20 Sep 2005
Michael John Richards Allison - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 30 Nov 2010
Address: Wanaka, 9305 New Zealand
Address used since 20 Sep 2005
Duncan Athol Butcher - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 30 Nov 2010
Address: Cromwell, 9310 New Zealand
Address used since 20 Sep 2005
Elizabeth Ada Duggan - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 30 Nov 2010
Address: Alexandra, 9320 New Zealand
Address used since 20 Sep 2005
Peter John Mead - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 30 Nov 2010
Address: Cromwell, 9310 New Zealand
Address used since 17 Oct 2005
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