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Lake Tekapo Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036671717
NZBN
1180472
Company Number
Registered
Company Status
Current address
53-55 Sophia Street
Timaru 7910
New Zealand
Physical & registered & service address used since 08 Nov 2017

Lake Tekapo Enterprises Limited was incorporated on 13 Dec 2001 and issued an NZ business number of 9429036671717. The registered LTD company has been managed by 3 directors: Andrew William Simpson - an active director whose contract began on 07 Jan 2002,
Karen Frances Simpson - an active director whose contract began on 07 Jan 2002,
Derek John Taylor - an inactive director whose contract began on 13 Dec 2001 and was terminated on 07 Jan 2002.
According to our database (last updated on 22 May 2025), the company registered 1 address: 53-55 Sophia Street, Timaru, 7910 (types include: physical, registered).
Up to 08 Nov 2017, Lake Tekapo Enterprises Limited had been using 30 Church Street, Timaru as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Simpson, Karen Frances (a director) located at Lake Tekapo.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Simpson, Andrew William - located at Lake Tekapo.
The third share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Footes Nominees Limited, located at Timaru (an entity).

Addresses

Previous address

Address: 30 Church Street, Timaru New Zealand

Registered & physical address used from 13 Dec 2001 to 08 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Simpson, Karen Frances Lake Tekapo
Shares Allocation #2 Number of Shares: 1
Director Simpson, Andrew William Lake Tekapo
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Footes Nominees Limited
Shareholder NZBN: 9429039888525
Timaru
7910
New Zealand
Directors

Andrew William Simpson - Director

Appointment date: 07 Jan 2002

Address: Lake Tekapo, 7945 New Zealand

Address used since 28 May 2015


Karen Frances Simpson - Director

Appointment date: 07 Jan 2002

Address: Lake Tekapo, 7945 New Zealand

Address used since 28 May 2015


Derek John Taylor - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 07 Jan 2002

Address: Timaru,

Address used since 13 Dec 2001

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Footes Trustees (2013) Limited
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Sophia Investments Timaru Limited
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Skipton Scanning Limited
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Gary Oliver Contracting Limited
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Bleeker & Weith Hydraulics Limited
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Joinery Zone (2012) Limited
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