General information
Lago Wanaka Limited
Type: NZ Limited Company (Ltd)9429034843079
New Zealand Business Number
1619011
Company Number
Registered
Company Status
111378150
GST Number
Lago Wanaka Limited (NZBN 9429034843079) was started on 18 Apr 2005. 5 addresess are in use by the company: 4 Jeune Street, Lake Tekapo, 7945 (type: postal, office). 4 Jeune Street, Lake Tekapo 8770 had been their physical address, up until 03 Jun 2010. Lago Wanaka Limited used other aliases, namely: Lake Tekapo Property Management Limited from 18 Apr 2005 to 15 Apr 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lake Tekapo Management Company Limited (an entity) located at Lake Tekapo, Null postcode 7945. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Jeune Street, Lake Tekapo, 7945 | Physical & registered & service | 03 Jun 2010 |
| 4 Jeune Street, Lake Tekapo, 7945 | Postal & office & delivery | 23 Jun 2020 |
Contact info
64 27550 4495
Phone (Phone)
hamishj.hepburn@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Hepburn
Lake Tekapo, 7945
Address used since 02 Jun 2016 |
Director | 18 Apr 2005 - current |
Addresses
Principal place of activity
| 4 Jeune Street , Lake Tekapo , 7945 |
| Previous address | Type | Period |
|---|---|---|
| 4 Jeune Street, Lake Tekapo 8770 | Physical & registered | 18 Apr 2005 - 03 Jun 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 Null 7945 |
08 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Company Number: 1294350 Entity |
16 Apr 2013 - 08 Jul 2013 | |
|
Lake Tekapo Management Company Limited Shareholder NZBN: 9429035960638 Company Number: 1310257 Entity |
18 Apr 2005 - 16 Apr 2013 | |
|
Lake Tekapo Management Company Limited Shareholder NZBN: 9429035960638 Company Number: 1310257 Entity |
18 Apr 2005 - 16 Apr 2013 | |
|
The Mount Cook Collection Limited Shareholder NZBN: 9429036018840 Company Number: 1294350 Entity |
16 Apr 2013 - 08 Jul 2013 |
Ultimate Holding Company
| Name | Lake Tekapo Management Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1310257 |
| Country of origin | NZ |
| Address |
4 Jeune Street Lake Tekapo 7945 |
Location
Companies nearby
 |
Crank Investment Holdings Limited 4 Jeune Street |
|
Maximus Holdings Limited 4 Jeune Street |
|
Pepes Pizza & Pasta (lt) Limited 4 Jeune Street |
|
Lake Tekapo Management Company Limited 4 Jeune Street |
|
Allart NZ Limited 12 Sealy Street |
|
Lake Tekapo Cottages Limited 12 Sealy Street |