Lake Tekapo Lodge (2012) Limited, a registered company, was started on 30 Oct 2003. 9429035745570 is the number it was issued. The company has been supervised by 4 directors: Alistair John Richmond Craig - an active director whose contract started on 30 Oct 2003,
Stephanie Jane Hagen - an active director whose contract started on 01 Jul 2008,
Clayton Trevor Arthur Stent - an inactive director whose contract started on 30 Oct 2003 and was terminated on 01 Jul 2008,
Susan Jane Stent - an inactive director whose contract started on 30 Oct 2003 and was terminated on 01 Jul 2008.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Aorangi Crescent, Tekapo, 7945 (types include: physical, service).
Lake Tekapo Lodge (2012) Limited had been using 27 The Circle, Taupo as their physical address until 14 Mar 2013.
More names used by the company, as we identified at BizDb, included: from 26 Oct 2004 to 10 Aug 2012 they were named Lake Taupo Vineyard Limited, from 30 Oct 2003 to 26 Oct 2004 they were named Stratum Wines Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 27 The Circle, Taupo New Zealand
Physical & registered address used from 17 Dec 2008 to 14 Mar 2013
Address: 364 Tukairangi Road, Taupo
Registered & physical address used from 30 Oct 2003 to 17 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Craig, Alistair John Richmond |
Tekapo 7945 New Zealand |
30 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hagen, Stephanie |
Tekapo 7945 New Zealand |
17 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stent, Susan Jane |
Taupo |
30 Oct 2003 - 28 Apr 2009 |
Individual | Stent, Clayton Trevor Arthur |
Taupo |
30 Oct 2003 - 10 Dec 2008 |
Alistair John Richmond Craig - Director
Appointment date: 30 Oct 2003
Address: Tekapo, 7945 New Zealand
Address used since 06 Mar 2013
Stephanie Jane Hagen - Director
Appointment date: 01 Jul 2008
Address: Tekapo, 7945 New Zealand
Address used since 06 Mar 2013
Clayton Trevor Arthur Stent - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 01 Jul 2008
Address: Taupo,
Address used since 30 Oct 2003
Susan Jane Stent - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 01 Jul 2008
Address: Taupo,
Address used since 30 Oct 2003
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