General information
Lake Hayes Cellar Limited
Type: NZ Limited Company (Ltd)9429031067348
New Zealand Business Number
3414511
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Lake Hayes Cellar Limited (issued a New Zealand Business Number of 9429031067348) was incorporated on 07 Jun 2011. 3 addresses are in use by the company: 11-17 Church Street,, Level 2, Queenstown, 9300 (type: registered, service). Level 2, 13 Camp Street, Queenstown had been their registered address, up until 19 Nov 2021. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100% of shares), namely:
Wyuna Trustees Limited (an other) located at Rd 1, Queenstown postcode 9371. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Lake Hayes Cellar Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 13 Camp Street, Queenstown, 9300 | Physical | 10 Nov 2017 |
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered | 19 Nov 2021 |
| 11-17 Church Street,, Level 2, Queenstown, 9300 | Registered & service | 05 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 01 Jan 2020
Rd 1, Queenstown, 9371
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - current |
|
Richard Alan Kayne
Santa Monica, California, 90402
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - 30 Apr 2021 |
|
Alan John Richardson
Centennial Avenue, Arrowtown, 9302
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 26 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 13 Camp Street, Queenstown, 9300 | Registered | 10 Nov 2017 - 19 Nov 2021 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 22 Sep 2015 - 10 Nov 2017 |
| 160 Centennial Avenue, Rd 1, Queenstown, 9371 | Registered & physical | 07 Jun 2011 - 22 Sep 2015 |
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyuna Trustees Limited Other (Other) |
Rd 1 Queenstown 9371 |
14 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Holdings Llc Other |
Los Angeles, Ca 90068, |
13 Nov 2013 - 30 Apr 2021 |
|
Ajr4 Trust Co Limited Shareholder NZBN: 9429032665390 Company Number: 2150238 Entity |
07 Jun 2011 - 14 Oct 2013 | |
|
Ajr4 Trust Co Limited Shareholder NZBN: 9429032665390 Company Number: 2150238 Entity |
07 Jun 2011 - 14 Oct 2013 |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |
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