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High Country Lakes Limited

Type: NZ Limited Company (Ltd)
9429037930219
NZBN
891095
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 15 Aug 2022

High Country Lakes Limited, a registered company, was launched on 14 Jan 1998. 9429037930219 is the business number it was issued. The company has been managed by 5 directors: Kong Hua Ang - an active director whose contract started on 20 Jan 1998,
Wei Heng Fong - an active director whose contract started on 27 Feb 2012,
Jane Todd - an active director whose contract started on 24 Aug 2015,
Alice Pei-Ru Lee - an inactive director whose contract started on 05 May 2005 and was terminated on 27 Feb 2012,
Graeme Morris Todd - an inactive director whose contract started on 14 Jan 1998 and was terminated on 05 May 2005.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
High Country Lakes Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 15 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 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: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 22 May 2019 to 15 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 29 May 2014 to 22 May 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 16 Oct 2009 to 29 May 2014

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 21 May 2008 to 16 Oct 2009

Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 13 Jul 2004 to 21 May 2008

Address: C/- Macalister Todd Phillips Bodkins, 3rd Floor O'connells Centre, Corner, Beach And Camp Streets, Queenstown

Registered address used from 12 Apr 2000 to 13 Jul 2004

Address: C/- Macalister Todd Phillips Bodkins, 3rd Floor O'connells Centre, Corner, Beach And Camp Streets, Queenstown

Physical address used from 15 Jan 1998 to 13 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ang, Kong Hua Singapore 248135
Shares Allocation #2 Number of Shares: 50
Director Fong, Wei Heng #04-01
Singapore
118853
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Alice Pei-ru Pasir 04-01
Panjang Hill
118853
Singapore
Individual Todd, Graeme Morris Queenstown
Directors

Kong Hua Ang - Director

Appointment date: 20 Jan 1998

Address: Singapore 248135, Singapore, 248135 Singapore

Address used since 08 Jun 2016


Wei Heng Fong - Director

Appointment date: 27 Feb 2012

Address: #04-01, Singapore, 118853 Singapore

Address used since 27 Feb 2012


Jane Todd - Director

Appointment date: 24 Aug 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Aug 2015


Alice Pei-ru Lee - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 27 Feb 2012

Address: Pasir 04-01, Panjang Hill, 118853 Singapore

Address used since 02 Jul 2010


Graeme Morris Todd - Director (Inactive)

Appointment date: 14 Jan 1998

Termination date: 05 May 2005

Address: Queenstown,

Address used since 14 Jan 1998

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