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).
Previous address
Address: 30 Church Street, Timaru New Zealand
Registered & physical address used from 13 Dec 2001 to 08 Nov 2017
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Simpson, Karen Frances |
Lake Tekapo |
10 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Simpson, Andrew William |
Lake Tekapo |
10 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Footes Nominees Limited Shareholder NZBN: 9429039888525 |
Timaru 7910 New Zealand |
13 Dec 2001 - |
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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