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Southern Lakes Escapes Limited

Type: NZ Limited Company (Ltd)
9429046227102
NZBN
6330916
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
Po Box 91029
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 06 Nov 2019
13 Fantail Lane
Queenstown 9371
New Zealand
Registered & physical & service address used since 06 Apr 2022

Southern Lakes Escapes Limited, a registered company, was launched on 04 Jul 2017. 9429046227102 is the NZBN it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. This company has been managed by 1 director, named Brent Earle O'donohue - an active director whose contract started on 04 Jul 2017.
Last updated on 03 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 13 Fantail Lane, Queenstown, 9371 (registered address),
13 Fantail Lane, Queenstown, 9371 (physical address),
13 Fantail Lane, Queenstown, 9371 (service address),
Po Box 91029, Wakatipu, Queenstown, 9349 (postal address) among others.
Southern Lakes Escapes Limited had been using 13 Livingstone Lane, Frankton, Queenstown as their registered address until 06 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 13 Livingstone Lane, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 09 Sep 2020 to 06 Apr 2022

Address #2: 4 Livingstone Lane, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 13 Mar 2020 to 09 Sep 2020

Address #3: 20 Rannoch Drive, Jacks Point, Queenstown, 9371 New Zealand

Registered & physical address used from 12 Aug 2019 to 13 Mar 2020

Address #4: 35 Double Cone Road, Queenstown, 9371 New Zealand

Physical & registered address used from 04 Jul 2017 to 12 Aug 2019

Contact info
64 277 222281
02 Nov 2018 Phone
brent@directec.com.au
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
brent@directec.com.au
02 Nov 2018 Email
No website
Website
www.southernlakesescapes.co.nz
04 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director O'donohue, Brent Earle Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual O'donohue, Sally Joanne Queenstown
9371
New Zealand
Directors

Brent Earle O'donohue - Director

Appointment date: 04 Jul 2017

Address: Queenstown, 9371 New Zealand

Address used since 29 Nov 2022

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 04 Nov 2020

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 01 Nov 2019

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 25 Mar 2020

Address: Queenstown, 9371 New Zealand

Address used since 04 Jul 2017

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