General information
Central Lakes Direct Limited
Type: NZ Limited Company (Ltd)9429034592113
New Zealand Business Number
1682296
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Central Lakes Direct Limited (issued a business number of 9429034592113) was started on 20 Sep 2005. 8 addresess are currently in use by the company: 190 Waenga Drive, Cromwell, Cromwell, 9310 (type: postal, office). 10 The Mall, Cromwell had been their physical address, up to 14 Mar 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Central Lakes Trust (an entity) located at Cromwell. "Financial asset investing" (business classification K624010) is the category the ABS issued Central Lakes Direct Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Waenga Drive, Cromwell, Cromwell, 9310 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Mar 2012 |
| 190 Waenga Drive, Cromwell, Cromwell, 9310 | Physical & registered & service | 14 Mar 2012 |
| 190 Waenga Drive, Cromwell, Cromwell, 9310 | Postal & office & delivery | 30 Aug 2021 |
Contact info
64 3 4459958
Phone (Phone)
finance@clt.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda May Robertson
Queenstown, 9371
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Hetty Elizabeth Van Hale
Russell, 0272
Address used since 30 Nov 2022
Russell, 0272
Address used since 30 Aug 2022
Wanaka, Wanaka, 9305
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Lindsay Charles Breen
Bridge Hill, Alexandra, 9320
Address used since 26 Jul 2022
Waikerikeri, Rd3, Alexandra, 9391
Address used since 30 Aug 2022
Rd 3, Alexandra, 9393
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Anthony Bruce Lepper
Rd 1, Alexandra, 9391
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Katherine Anne Dedo
Wanaka, Wanaka, 9305
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Kathleen Enid Grant
Mosgiel, 9092
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Trudi Webb
Rd 2, Cromwell, 9384
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
James Boult
Rd 1, Queenstown, 9371
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Catherine Margaret Lee Gilmour
Kawarau Falls, Queenstown, 9300
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - 01 Dec 2022 |
|
Rosemary Elizabeth Marion Hill
Queenstown, 9371
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 01 Dec 2022 |
|
Michael John Murray Sidey
Wanaka, Wanaka, 9305
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 30 Nov 2020 |
|
Bernice Monica Lepper
Alexandra, 9391
Address used since 07 Mar 2012 |
Director | 01 Dec 2010 - 01 Dec 2019 |
|
Alexander Gordon Huffadine
Cromwell, Cromwell, 9310
Address used since 19 Aug 2013 |
Director | 01 Dec 2010 - 01 Dec 2019 |
|
James Malcolm Macpherson
Bridge Hill, Alexandra, 9320
Address used since 07 Mar 2012 |
Director | 01 Dec 2010 - 01 Dec 2019 |
|
Gregory Andrew Wilkinson
Cromwell, 9310
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 01 Dec 2019 |
|
Anthony Evan Hill
Jacks Point, Queenstown, 9371
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 01 Dec 2019 |
|
Timothy Cadogan
Clyde, Clyde, 9330
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - 30 Nov 2016 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 01 Dec 2013 |
|
Graeme Robert Bell
Alexandra, 9320
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 01 Dec 2013 |
|
Michael John Richards Allison
Wanaka, 9305
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 30 Nov 2010 |
|
Duncan Athol Butcher
Cromwell, 9310
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 30 Nov 2010 |
|
Elizabeth Ada Duggan
Alexandra, 9320
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 30 Nov 2010 |
|
Peter John Mead
Cromwell, 9310
Address used since 17 Oct 2005 |
Director | 17 Oct 2005 - 30 Nov 2010 |
Addresses
Principal place of activity
| 190 Waenga Drive , Cromwell , Cromwell , 9310 |
| Previous address | Type | Period |
|---|---|---|
| 10 The Mall, Cromwell | Physical & registered | 06 Mar 2006 - 14 Mar 2012 |
| 42 The Mall, Cromwell | Registered & physical | 20 Sep 2005 - 06 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Lakes Trust Entity |
Cromwell |
20 Sep 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Central Lakes Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1115557 |
| Country of origin | NZ |
Location
Companies nearby
 |
Cromwell Electric Limited 149 Waenga Drive |
|
Me Casa Limited 3a Murray Tce |
|
Bp Workshop Cromwell Limited 1 Murray Terrace |
|
Neighbourhood Support Cromwell Charitable Trust Board 15a Goodger Court |
|
Creative Framing & Gifts Limited 25 The Mall |
|
Abcoude Trustees Limited 35 The Mall |
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