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Lake Hauroko Tours Limited

Type: NZ Limited Company (Ltd)
9429040247458
NZBN
158022
Company Number
Registered
Company Status
Current address
85 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & registered & service address used since 05 Mar 2015

Lake Hauroko Tours Limited, a registered company, was started on 30 Jan 1980. 9429040247458 is the NZ business identifier it was issued. The company has been managed by 3 directors: Johan Groters - an active director whose contract began on 25 Feb 2015,
Helen Margaret Mckay - an inactive director whose contract began on 01 Oct 1989 and was terminated on 27 Feb 2015,
Valentine John Mckay - an inactive director whose contract began on 01 Oct 1989 and was terminated on 27 Feb 2015.
Last updated on 11 May 2024, the BizDb data contains detailed information about 1 address: 85 Gala Street, Queens Park, Invercargill, 9810 (category: physical, registered).
Lake Hauroko Tours Limited had been using Stewart Gillan Financial Services, Lochiel, 1 Rd, Winton, Southland as their physical address up until 05 Mar 2015.
Former names used by the company, as we identified at BizDb, included: from 30 Jan 1980 to 03 May 1989 they were named Hakapoua Enterprises Limited.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group includes 750 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 750 shares (50 per cent).

Addresses

Previous addresses

Address: Stewart Gillan Financial Services, Lochiel, 1 Rd, Winton, Southland New Zealand

Physical address used from 01 Jul 1997 to 05 Mar 2015

Address: Stewart Gillan Financial Services, Lochiel, 1 Rd, Winton, Southland New Zealand

Registered address used from 04 Feb 1994 to 05 Mar 2015

Address: Messrs Ernst & Young, 142 Spey Street, Invercargill

Registered address used from 03 Feb 1994 to 04 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Kolk, Joyce Rewa Rd 1
Tuatapere
9691
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Groters, Johan Rd 1
Tuatapere
9691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Valentine John R.d.1
Tuatapere
Individual Mckay, Helen Margaret R.d.1
Tuatapere
Directors

Johan Groters - Director

Appointment date: 25 Feb 2015

Address: Rd 1, Tuatapere, 9691 New Zealand

Address used since 25 Feb 2015


Helen Margaret Mckay - Director (Inactive)

Appointment date: 01 Oct 1989

Termination date: 27 Feb 2015

Address: Tuatapere, 9620 New Zealand

Address used since 13 Jan 2010


Valentine John Mckay - Director (Inactive)

Appointment date: 01 Oct 1989

Termination date: 27 Feb 2015

Address: Tuatapere, 9620 New Zealand

Address used since 13 Jan 2010

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