Lake Tekapo Holiday Homes Limited

Lake Tekapo Holiday Homes Limited, a registered company, was incorporated on 26 Mar 2015. 9429041670743 is the number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is categorised. This company has been managed by 4 directors: Emily Kate Simcox - an active director whose contract started on 01 Apr 2023,
Jared Vincent Simcox - an active director whose contract started on 01 Apr 2023,
Caroll Anne Mary Simcox - an inactive director whose contract started on 26 Mar 2015 and was terminated on 01 Apr 2023,
Craig Vincent Simcox - an inactive director whose contract started on 26 Mar 2015 and was terminated on 01 Apr 2023.
Updated on 27 Mar 2024, our database contains detailed information about 6 addresses the company uses, specifically: 275 Oxford Street, Levin, Levin, 5510 (registered address),
275 Oxford Street, Levin, Levin, 5510 (service address),
Po Box 122, Lake Tekapo, Lake Tekapo, 7945 (postal address),
8 Simpson Lane, Lake Tekapo 7999, Lake Tekapo, 7999 (delivery address) among others.
Lake Tekapo Holiday Homes Limited had been using 8 Simpson Lane, Lake Tekapo as their registered address up to 11 May 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (98 shares 98 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 122, Lake Tekapo, Lake Tekapo, 7945 New Zealand

Postal address used from 23 Mar 2023

Address #5: 8 Simpson Lane, Lake Tekapo 7999, Lake Tekapo, 7999 New Zealand

Delivery address used from 23 Mar 2023

Address #6: 275 Oxford Street, Levin, Levin, 5510 New Zealand

Registered & service address used from 11 May 2023

Principal place of activity

8 Simpson Lane, Lake Tekapo, 7999 New Zealand

Previous addresses

Address #1: 8 Simpson Lane, Lake Tekapo, 7999 New Zealand

Registered & service address used from 20 Mar 2019 to 11 May 2023

Address #2: 8 O'neill Place, Lake Tekapo, 7945 New Zealand

Registered & physical address used from 27 Mar 2018 to 20 Mar 2019

Address #3: 8 O'neill Place, Lake Tekapo, 7945 New Zealand

Registered & physical address used from 07 Apr 2016 to 27 Mar 2018

Address #4: 8 O'neill Place, Lake Tekapo, 7945 New Zealand

Physical & registered address used from 26 Mar 2015 to 07 Apr 2016

Previous Shareholders

Emily Kate Simcox - Director

Appointment date: 01 Apr 2023

Jared Vincent Simcox - Director

Appointment date: 01 Apr 2023

Caroll Anne Mary Simcox - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 01 Apr 2023

Craig Vincent Simcox - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 01 Apr 2023