Lake Esplanade Limited was started on 16 Oct 1992 and issued an NZ business number of 9429038953521. The registered LTD company has been run by 5 directors: Elizabeth Hilde Endres - an active director whose contract started on 18 Jun 1997,
John Martin Chappell - an active director whose contract started on 02 Jul 2015,
Franz Michael Conrad Endres - an inactive director whose contract started on 18 Jun 1997 and was terminated on 16 Feb 2011,
Harold John Royds - an inactive director whose contract started on 16 Oct 1992 and was terminated on 18 Jun 1997,
Ngara Marion Royds - an inactive director whose contract started on 16 Oct 1992 and was terminated on 18 Jun 1997.
According to the BizDb database (last updated on 20 Feb 2024), this company registered 6 addresess: Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (physical address),
Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (registered address),
Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (service address),
Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (other address) among others.
Until 15 Aug 2022, Lake Esplanade Limited had been using 50 E Church Street, Oxford as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Endres, Elizabeth Hilde (an individual) located at Queenstown postcode 9300. Lake Esplanade Limited has been categorised as "Private hotel - short term accommodation" (ANZSIC H440055).
Other active addresses
Address #4: 50 E Church Street, Oxford, 7443 New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used from 12 Aug 2021
Address #5: Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used from 05 Aug 2022
Address #6: Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 New Zealand
Physical & registered & service address used from 15 Aug 2022
Principal place of activity
Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 50 E Church Street, Oxford, 7443 New Zealand
Registered & physical address used from 20 Aug 2021 to 15 Aug 2022
Address #2: 30 E Church Street, Oxford, 7443 New Zealand
Registered & physical address used from 03 Sep 2020 to 20 Aug 2021
Address #3: 61 Burnett Street, Oxford, 7443 New Zealand
Registered & physical address used from 27 Sep 2019 to 03 Sep 2020
Address #4: 6 Lake Esplanade, Queenstown New Zealand
Physical & registered address used from 23 Jun 1997 to 27 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Endres, Elizabeth Hilde |
Queenstown 9300 New Zealand |
27 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Endres, Franz Michael Konrad |
Meran Italy 39012 |
16 Oct 1992 - 27 Aug 2012 |
Elizabeth Hilde Endres - Director
Appointment date: 18 Jun 1997
Address: 377 Frankton Road, Queenstown, 9348 New Zealand
Address used since 05 Sep 2020
Address: Queenstown, 9348 New Zealand
Address used since 09 Sep 2015
John Martin Chappell - Director
Appointment date: 02 Jul 2015
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 10 Aug 2022
Address: Oxford, 7443 New Zealand
Address used since 20 Aug 2021
Address: Oxford, 7443 New Zealand
Address used since 05 Sep 2020
Address: Oxford, 7443 New Zealand
Address used since 19 Sep 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 02 Jul 2015
Franz Michael Conrad Endres - Director (Inactive)
Appointment date: 18 Jun 1997
Termination date: 16 Feb 2011
Address: Meran, Italy 39012,
Address used since 18 Jun 1997
Harold John Royds - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 18 Jun 1997
Address: Queenstown,
Address used since 16 Oct 1992
Ngara Marion Royds - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 18 Jun 1997
Address: Queenstown,
Address used since 16 Oct 1992
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