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 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
The Terraces Lake Hayes Management Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 23 Aug 2022.
A total of 28 shares are issued to 30 shareholders (19 groups). The first group is comprised of 1 share (3.57 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (3.57 per cent). Finally we have the third share allotment (1 share 3.57 per cent) made up of 1 entity.

Previous addresses

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

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

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

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

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

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

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

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

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

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

Address: 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