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Lago Wanaka Limited

Type: NZ Limited Company (Ltd)
9429034843079
NZBN
1619011
Company Number
Registered
Company Status
111378150
GST Number
Current address
4 Jeune Street
Lake Tekapo 7945
New Zealand
Physical & registered & service address used since 03 Jun 2010
4 Jeune Street
Lake Tekapo 7945
New Zealand
Postal & office & delivery address used since 23 Jun 2020

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 22 Mar 2024, our database contains detailed information about 1 address: 4 Jeune Street, Lake Tekapo, 7945 (types include: postal, office).
Lago Wanaka Limited had been using 4 Jeune Street, Lake Tekapo 8770 as their physical address up until 03 Jun 2010.
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 7945, Lake Tekapo, Null.

Addresses

Principal place of activity

4 Jeune Street, Lake Tekapo, 7945 New Zealand


Previous address

Address #1: 4 Jeune Street, Lake Tekapo 8770

Physical & registered address used from 18 Apr 2005 to 03 Jun 2010

Contact info
64 27550 4495
23 Jun 2020 Phone
hamishj.hepburn@xtra.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
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
Null 7945
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
Company Number: 1294350
Entity Lake Tekapo Management Company Limited
Shareholder NZBN: 9429035960638
Company Number: 1310257
Entity Lake Tekapo Management Company Limited
Shareholder NZBN: 9429035960638
Company Number: 1310257
Entity The Mount Cook Collection Limited
Shareholder NZBN: 9429036018840
Company Number: 1294350

Ultimate Holding Company

Lake Tekapo Management Company Limited
Name
Ltd
Type
1310257
Ultimate Holding Company Number
NZ
Country of origin
4 Jeune Street
Lake Tekapo 7945
New Zealand
Address
Directors

Hamish John Hepburn - Director

Appointment date: 18 Apr 2005

Address: Lake Tekapo, 7945 New Zealand

Address used since 02 Jun 2016

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