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General information

Lachtess Investments Limited

Type: NZ Limited Company (Ltd)
9429032936759
New Zealand Business Number
2087698
Company Number
Registered
Company Status

Lachtess Investments Limited (issued an NZ business number of 9429032936759) was incorporated on 01 Feb 2008. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, Timaru, 7910 (type: registered, physical). 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 Lake Tekapo postcode 7945. 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 Normandale, Lower Hutt. The third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Blair, Paul, located at Lake Tekapo (an individual). Our information was last updated on 10 Apr 2024.

Current address Type Used since
1 Cains Terrace, Timaru, Timaru, 7910 Registered & physical & service 25 Feb 2019
Last updated:
Contact info
scottstreet.nz
Website
Directors
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
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
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Prince, Maria Teresa
Individual 		Lake Tekapo
7945 		01 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Herd, Lee
Individual 		Normandale
Lower Hutt
 01 Feb 2008 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Blair, Paul
Individual 		Lake Tekapo
7945 		01 Feb 2008 - current
Location
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