The Terraces Lake Hayes Management Limited

The Terraces Lake Hayes Management Limited, a registered company, was started on 04 Nov 2003. 9429035681625 is the NZ business number it was issued. The company has been managed by 8 directors: Gordon John Mckenzie - an active director whose contract started on 27 Mar 2019,
Edis Embil - an active director whose contract started on 15 Nov 2021,
Stuart Alexander Leck - an active director whose contract started on 23 Mar 2023,
Kevin Brown - an inactive director whose contract started on 04 Mar 2021 and was terminated on 24 Mar 2023,
Cyrille Guillot - an inactive director whose contract started on 21 Nov 2013 and was terminated on 15 Nov 2021.
Last updated on 03 May 2025, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 50 Stanley Street, Queenstown, Queenstown, 9300 (registered address),
50 Stanely Street, Queenstown, Queenstown, 9371 (service address),
56 Wilding Road, Rd 1, Queenstown, 9371 (registered address),
56 Wilding Road, Rd 1, Queenstown, 9371 (service address) among others.
The Terraces Lake Hayes Management Limited had been using 58 Wilding Road, Rd 1, Queenstown as their registered address up to 01 Aug 2024.
A total of 28 shares are allotted to 28 shareholders (19 groups). The first group includes 1 share (3.57%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (3.57%). Lastly we have the third share allocation (1 share 3.57%) made up of 1 entity.

Other active addresses

Address #4: 50 Stanely Street, Queenstown, Queenstown, 9371 New Zealand

Service address used from 01 Aug 2024

Previous addresses

Address #1: 58 Wilding Road, Rd 1, Queenstown, 9371 New Zealand

Registered & service address used from 02 Jul 2024 to 01 Aug 2024

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 23 Aug 2022 to 18 Jun 2024

Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 23 Apr 2019 to 23 Aug 2022

Address #4: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 09 Apr 2014 to 23 Apr 2019

Address #5: C/-whk, Level 1, 13 Camp Street New Zealand

Physical & registered address used from 14 Oct 2009 to 09 Apr 2014

Address #6: Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown

Registered & physical address used from 21 Apr 2008 to 14 Oct 2009

Address #7: Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Auckland

Physical & registered address used from 20 Dec 2007 to 21 Apr 2008

Address #8: C/- Taylor Partners Limited, Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown

Physical & registered address used from 04 Nov 2003 to 20 Dec 2007

Previous Shareholders

Gordon John Mckenzie - Director

Appointment date: 27 Mar 2019

Edis Embil - Director

Appointment date: 15 Nov 2021

Stuart Alexander Leck - Director

Appointment date: 23 Mar 2023

Kevin Brown - Director (Inactive)

Appointment date: 04 Mar 2021

Termination date: 24 Mar 2023

Cyrille Guillot - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 15 Nov 2021

Mark Andrew Taylor - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 04 Mar 2021

Yvonne Guillot - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 21 Nov 2013

Peter Waters - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 12 Dec 2009