Lake Hayes Childcare Limited
Type: NZ Limited Company (Ltd)Lake Hayes Childcare Limited (New Zealand Business Number 9429032015195) was registered on 20 Aug 2009. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, until 23 Aug 2022. Lake Hayes Childcare Limited used other names, namely: Lake Hayes Childcare Developments Limited from 20 Aug 2009 to 25 Aug 2011. 2950 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 346 shares (11.73 per cent of shares), namely:
Bardo Holdings (2015) Limited (an entity) located at Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 0.34 per cent of all shares (10 shares); it includes
Smith, Gemma Louise (an individual) - located at Rd 1, Queenstown. The 3rd group of shareholders, share allotment (10 shares, 0.34%) belongs to 1 entity, namely:
Smith, Michael David, located at Lake Hayes Estate, Queenstown (an individual). Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 23 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gemma Louise Smith
Rd 1, Queenstown, 9371
Address used since 19 Jun 2018
Lake Hayes Estate, Queenstown, 9304
Address used since 30 Jul 2015 |
Director | 20 Aug 2009 - current |
|
Michael David Smith
Rd 1, Queenstown, 9371
Address used since 19 Jun 2018
Lake Hayes Estate, Queenstown, 9304
Address used since 30 Jul 2015 |
Director | 20 Aug 2009 - current |
|
Kate Louise Cocks
Beach Bay Road, Queenstown, 9300
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 28 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 12 Jul 2019 - 23 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 21 Jul 2014 - 12 Jul 2019 |
| C/- Whk, Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 26 Mar 2012 - 21 Jul 2014 |
| C/-herron Accounting, Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 | Registered & physical | 06 Sep 2011 - 26 Mar 2012 |
| C/-herron Macdonald, Accountants, Cow Lane, Queenstown | Registered & physical | 20 Aug 2009 - 06 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardo Holdings (2015) Limited Shareholder NZBN: 9429041951637 Entity (NZ Limited Company) |
Alexandra 9320 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gemma Louise Individual |
Rd 1 Queenstown 9371 |
20 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael David Individual |
Lake Hayes Estate Queenstown 9304 |
20 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael David Individual |
Rd 1 Queenstown 9371 |
20 Aug 2009 - current |
|
Smith, Gemma Louise Individual |
Rd 1 Queenstown 9371 |
20 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cocks, Jack Individual |
Beach Bay Road Queenstown 9300 |
15 Dec 2011 - 24 Jun 2019 |
|
Mcnatty, Adrienne Individual |
Mount Nicholas Station Queenstown 9300 |
15 Dec 2011 - 24 Jun 2019 |
|
Stu & Kate Trustee Limited Shareholder NZBN: 9429041777602 Company Number: 5698549 Entity |
17 Oct 2018 - 24 Jun 2019 | |
|
Clark, Stuart Ross Individual |
Rd 1 Queenstown 9371 |
17 Oct 2018 - 24 Jun 2019 |
|
Butson, Robert William Individual |
Queenstown 9300 |
15 Dec 2011 - 24 Jun 2019 |
|
Stu & Kate Trustee Limited Shareholder NZBN: 9429041777602 Company Number: 5698549 Entity |
11-17 Church Street Queenstown 9300 |
17 Oct 2018 - 24 Jun 2019 |
|
Cocks, Kate Individual |
Beach Bay Road Queenstown 9300 |
15 Dec 2011 - 24 Jun 2019 |
|
Collins, Bruce Individual |
Mount Nicholas Station Queenstown 9300 |
15 Dec 2011 - 24 Jun 2019 |
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