businesscheck.co.nz / a-z index / l / la / lak / lake
General information

Lake Tekapo Lodge (2012) Limited

Type: NZ Limited Company (Ltd)
9429035745570
New Zealand Business Number
1409043
Company Number
Registered
Company Status

Lake Tekapo Lodge (2012) Limited (NZBN 9429035745570) was registered on 30 Oct 2003. 2 addresses are currently in use by the company: 24 Aorangi Crescent, Tekapo, 7945 (type: physical, service). 27 The Circle, Taupo had been their physical address, until 14 Mar 2013. Lake Tekapo Lodge (2012) Limited used more aliases, namely: Lake Taupo Vineyard Limited from 26 Oct 2004 to 10 Aug 2012, Stratum Wines Limited (30 Oct 2003 to 26 Oct 2004). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Craig, Alistair John Richmond (an individual) located at Tekapo postcode 7945. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hagen, Stephanie (an individual) - located at Tekapo. Our database was updated on 27 Feb 2024.

Current address Type Used since
24 Aorangi Crescent, Tekapo, 7945 Physical & service & registered 14 Mar 2013
Last updated:
Directors
Name and Address Role Period
Alistair John Richmond Craig
Tekapo, 7945
Address used since 06 Mar 2013
Director 30 Oct 2003 - current
Stephanie Jane Hagen
Tekapo, 7945
Address used since 06 Mar 2013
Director 01 Jul 2008 - current
Clayton Trevor Arthur Stent
Taupo,
Address used since 30 Oct 2003
Director 30 Oct 2003 - 01 Jul 2008
Susan Jane Stent
Taupo,
Address used since 30 Oct 2003
Director 30 Oct 2003 - 01 Jul 2008
Addresses
Previous address Type Period
27 The Circle, Taupo Physical & registered 17 Dec 2008 - 14 Mar 2013
364 Tukairangi Road, Taupo Registered & physical 30 Oct 2003 - 17 Dec 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Craig, Alistair John Richmond
Individual 		Tekapo
7945 		30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hagen, Stephanie
Individual 		Tekapo
7945 		17 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Stent, Susan Jane
Individual 		Taupo
 30 Oct 2003 - 28 Apr 2009
Stent, Clayton Trevor Arthur
Individual 		Taupo
 30 Oct 2003 - 10 Dec 2008
Location
Companies nearby
Tasman Hotels Limited
Main Road
Lake Tekapo Asset Management Limited
Main Road, State Highway 8
The Mount Cook Hotel Collection Limited
Main Road, State Highway 8
Investment 2000 No 33 Limited
Main Road, State Highway 8
Aotea Gifts Tekapo Limited
State Highway 8