L'eau Below Central Otago Limited

L'eau Below Central Otago Limited, a registered company, was launched on 05 Aug 2002. 9429036397877 is the business number it was issued. "Meteorological service" (ANZSIC M699930) is how the company is categorised. This company has been supervised by 5 directors: Trevor Donald Mackay - an active director whose contract began on 10 Sep 2002,
Linda Christine Mackay - an inactive director whose contract began on 21 Mar 2007 and was terminated on 15 Oct 2019,
Andrew James Thompson - an inactive director whose contract began on 05 Aug 2002 and was terminated on 10 Sep 2002,
Warrick Joseph Thompson - an inactive director whose contract began on 05 Aug 2002 and was terminated on 10 Sep 2002,
Ralph Douglas Hill - an inactive director whose contract began on 05 Aug 2002 and was terminated on 09 Sep 2002.
Updated on 26 Feb 2024, our database contains detailed information about 2 addresses the company registered, namely: 5B Junction Court, Cromwell, 9310 (physical address),
5B Junction Court, Cromwell, 9310 (service address),
85 Gala Street, Invercargill, 9810 (registered address).
L'eau Below Central Otago Limited had been using 11B, Junction Court, Cromwell as their physical address up to 15 Jun 2021.
A single entity owns all company shares (exactly 100 shares) - Mackay, Trevor Donald - located at 9310, Cromwell, Cromwell.

Principal place of activity

5 Daniels Terrace, Wanaka, 9305 New Zealand

Previous addresses

Address #1: 11b, Junction Court, Cromwell, 9310 New Zealand

Physical address used from 14 Jun 2021 to 15 Jun 2021

Address #2: 85 Gala Street, Invercargill, 9810 New Zealand

Physical address used from 11 Jun 2021 to 14 Jun 2021

Address #3: 5 Daniels Terrace, Wanaka, 9305 New Zealand

Physical address used from 12 Jun 2012 to 11 Jun 2021

Address #4: 85 Gala Street, Invercargill New Zealand

Registered address used from 29 Aug 2006 to 11 Jun 2021

Address #5: Cook Adam & Co, 11 Brownston St, Wanaka

Registered address used from 23 Jul 2004 to 29 Aug 2006

Address #6: 439 Aubrey Rd, Wanaka New Zealand

Physical address used from 23 Jul 2004 to 12 Jun 2012

Address #7: Flintoff Chartered Accountants, 85 Gala Street, Invercargill

Registered address used from 11 Aug 2003 to 23 Jul 2004

Address #8: 156 Anderson Road, Wanaka

Physical address used from 04 Aug 2003 to 23 Jul 2004

Address #9: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 05 Aug 2002 to 04 Aug 2003

Address #10: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 05 Aug 2002 to 11 Aug 2003

Previous Shareholders

Trevor Donald Mackay - Director

Appointment date: 10 Sep 2002

Linda Christine Mackay - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 15 Oct 2019

Andrew James Thompson - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 10 Sep 2002

Warrick Joseph Thompson - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 10 Sep 2002

Ralph Douglas Hill - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 09 Sep 2002