Lago Wanaka Limited, a registered company, was started on 18 Apr 2005. 9429034843079 is the NZBN it was issued. The company has been managed by 1 director, named Hamish John Hepburn - an active director whose contract started on 18 Apr 2005.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 49 Fendalton Road, Christchurch, 8146 (types include: registered, service).
Lago Wanaka Limited had been using 4 Jeune Street, Lake Tekapo as their registered address up until 13 Jun 2025.
Former names for this company, as we identified at BizDb, included: from 18 Apr 2005 to 15 Apr 2013 they were called Lake Tekapo Property Management Limited.
One entity controls all company shares (exactly 1000 shares) - Lake Tekapo Management Company Limited - located at 8146, Christchurch.
Principal place of activity
4 Jeune Street, Lake Tekapo, 7945 New Zealand
Previous addresses
Address #1: 4 Jeune Street, Lake Tekapo, 7945 New Zealand
Registered & service address used from 03 Jun 2010 to 13 Jun 2025
Address #2: 4 Jeune Street, Lake Tekapo 8770
Physical & registered address used from 18 Apr 2005 to 03 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lake Tekapo Management Company Limited Shareholder NZBN: 9429035960638 |
Christchurch 8014 New Zealand |
08 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Company Number: 1294350 |
16 Apr 2013 - 08 Jul 2013 | |
| Entity | Lake Tekapo Management Company Limited Shareholder NZBN: 9429035960638 Company Number: 1310257 |
18 Apr 2005 - 16 Apr 2013 | |
| Entity | Lake Tekapo Management Company Limited Shareholder NZBN: 9429035960638 Company Number: 1310257 |
18 Apr 2005 - 16 Apr 2013 | |
| Entity | The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Company Number: 1294350 |
16 Apr 2013 - 08 Jul 2013 |
Ultimate Holding Company
Hamish John Hepburn - Director
Appointment date: 18 Apr 2005
Address: Christchurch, 8146 New Zealand
Address used since 03 Jun 2025
Address: Lake Tekapo, 7945 New Zealand
Address used since 02 Jun 2016
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