General information
Lake Tekapo Asset Management Limited
Type: NZ Limited Company (Ltd)9429034554685
New Zealand Business Number
1690504
Company Number
Registered
Company Status
91966174
GST Number
Lake Tekapo Asset Management Limited (issued an NZ business identifier of 9429034554685) was launched on 17 Oct 2005. 2 addresses are in use by the company: Main Road, State Highway 8, Lake Tekapo, 7945 (type: physical, registered). 3 Lilybank Road, Lake Tekapo, 8770 had been their registered address, until 08 Feb 2010. Lake Tekapo Asset Management Limited used other aliases, namely: Coldwater Refuse Limited from 17 Oct 2005 to 01 Feb 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lake Tekapo Management Company Limited (an entity) located at Lake Tekapo 8770. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Main Road, State Highway 8, Lake Tekapo, 7945 | Physical & registered & service | 08 Feb 2010 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 02 Jun 2016 |
Director | 17 Oct 2005 - current |
|
Michael Raymund Burtscher
Lake Tekapo, 8770,
Address used since 17 Oct 2005 |
Director | 17 Oct 2005 - 12 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Lilybank Road, Lake Tekapo, 8770 | Registered & physical | 17 Oct 2005 - 08 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Tekapo Management Company Limited Shareholder NZBN: 9429035960638 Entity (NZ Limited Company) |
Lake Tekapo 8770 |
25 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Company Number: 1294350 Entity |
17 Oct 2005 - 27 Jun 2010 | |
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Company Number: 1294350 Entity |
17 Oct 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 01 Jun 2016 |
| Name | Lake Tekapo Management Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1310257 |
| Country of origin | NZ |
Location
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