Lachtess Investments Limited
Type: NZ Limited Company (Ltd)Lachtess Investments Limited (issued an NZ business number of 9429032936759) was incorporated on 01 Feb 2008. 4 addresses are currently in use by the company: Level 1, 56 Bank Street, Timaru, 7910 (type: registered, service). 3540 State Highway 8, Lake Tekapo had been their registered address, until 25 Feb 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Prince, Maria Teresa (an individual) located at Seaview, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Herd, Lee (an individual) - located at Brown Owl, Upper Hutt. The third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Blair, Paul, located at Seaview, Timaru (an individual). Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Cains Terrace, Timaru, Timaru, 7910 | Registered & physical & service | 25 Feb 2019 |
| Level 1, 56 Bank Street, Timaru, 7910 | Registered & service | 08 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirsten Herd
Brown Owl, Upper Hutt, 5018
Address used since 01 Jan 2020
Normandale, Lower Hutt, 5010
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - current |
|
Paul Blair
Seaview, Timaru, 7910
Address used since 01 Jul 2024
Lake Tekapo, 7999
Address used since 14 Oct 2022
Lake Tekapo, 7999
Address used since 22 Oct 2019
Lake Tekapo, 7945
Address used since 28 Sep 2016 |
Director | 01 Feb 2008 - current |
|
Lee Herd
Brown Owl, Upper Hutt, 5018
Address used since 01 Jan 2020
Normandale, Lower Hutt, 5010
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - current |
|
Maria Teresa Prince
Seaview, Timaru, 7910
Address used since 01 Jul 2024
Lake Tekapo, 7999
Address used since 14 Oct 2022
Lake Tekapo, 7999
Address used since 22 Oct 2019
Lake Tekapo, 7945
Address used since 28 Sep 2016 |
Director | 01 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 3540 State Highway 8, Lake Tekapo, 7945 | Registered & physical | 28 Sep 2012 - 25 Feb 2019 |
| 10 Pekanga Road, Normandale, Lower Hutt | Registered & physical | 01 Feb 2008 - 28 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince, Maria Teresa Individual |
Seaview Timaru 7910 |
01 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Lee Individual |
Brown Owl Upper Hutt 5018 |
01 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Paul Individual |
Seaview Timaru 7910 |
01 Feb 2008 - current |
 |
Sawdon Station Limited 3540 State Highway 8 |
|
Mackenzie Agricultural Technologies Limited 3540 State Highway 8 |
|
Koruba Hill Limited 3540 State Highway 8 |
|
Accounting Lake Tekapo Limited 3540 State Highway 8 |
|
Texcan Limited 3540 State Highway 8 |
|
Tiger Shuttles Limited 3540 State Highway 8 |