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Lake Tekapo Lodge (2012) Limited

Type: NZ Limited Company (Ltd)
9429035745570
NZBN
1409043
Company Number
Registered
Company Status
Current address
24 Aorangi Crescent
Tekapo 7945
New Zealand
Physical & service & registered address used since 14 Mar 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Craig, Alistair John Richmond Tekapo
7945
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hagen, Stephanie Tekapo
7945
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stent, Susan Jane Taupo
Individual Stent, Clayton Trevor Arthur Taupo
Directors

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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