Lake Hayes Estate Limited, a registered company, was started on 30 Jun 1987. 9429039583482 is the NZ business identifier it was issued. This company has been run by 5 directors: Michael Owen Coburn - an active director whose contract began on 08 Dec 1992,
Albert Peter Alloo - an inactive director whose contract began on 31 Mar 2004 and was terminated on 29 Jan 2020,
Howard James Paterson - an inactive director whose contract began on 31 Mar 1992 and was terminated on 01 Jul 2003,
Alistair Evans Broad - an inactive director whose contract began on 17 May 2002 and was terminated on 01 Jul 2003,
Colin Francis Herbert - an inactive director whose contract began on 31 Mar 1992 and was terminated on 08 Dec 1992.
Updated on 03 May 2025, our database contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street Street, Dunedin, 9016 (types include: service, registered).
Lake Hayes Estate Limited had been using G S Mclauchlan & Co, 2 Stafford Street, Stafford House, Dunedin as their registered address up to 11 Nov 2010.
Former names used by this company, as we identified at BizDb, included: from 30 Jun 1987 to 11 Jun 2001 they were named Carolina Developments Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: G S Mclauchlan & Co, 2 Stafford Street, Stafford House, Dunedin New Zealand
Registered address used from 11 Mar 2009 to 11 Nov 2010
Address #2: C/- Albert Alloo, 67 Princes St, Dunedin
Registered address used from 24 Jun 1997 to 11 Mar 2009
Address #3: -
Physical address used from 20 Feb 1992 to 24 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 |
205 Princes Street Dunedin 9016 New Zealand |
29 Mar 2004 - |
| Entity (NZ Limited Company) | Otago Trustee Company (no 2) Limited Shareholder NZBN: 9429035647720 |
205 Princes Street Dunedin 9016 New Zealand |
29 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ruboc Holdings Limited Shareholder NZBN: 9429036202980 |
243 Princes Street Dunedin 9016 New Zealand |
28 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buckland Trust Limited Shareholder NZBN: 9429038015137 Company Number: 872382 |
29 Mar 2004 - 29 Mar 2004 | |
| Individual | Coburn, Michael Owen |
Mosgiel Dunedin |
30 Jun 1987 - 28 Mar 2007 |
| Entity | Buckland Trust Limited Shareholder NZBN: 9429038015137 Company Number: 872382 |
29 Mar 2004 - 29 Mar 2004 |
Michael Owen Coburn - Director
Appointment date: 08 Dec 1992
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 30 Mar 2016
Albert Peter Alloo - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 29 Jan 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Mar 2016
Howard James Paterson - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 01 Jul 2003
Address: R D 1, Waikouaiti,
Address used since 31 Mar 1992
Alistair Evans Broad - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 01 Jul 2003
Address: Dunedin,
Address used since 17 May 2002
Colin Francis Herbert - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 08 Dec 1992
Address: Dunedin,
Address used since 31 Mar 1992
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