General information
L'eau Below Central Otago Limited
Type: NZ Limited Company (Ltd)9429036397877
New Zealand Business Number
1227986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699930 - Meteorological Service
Industry classification codes with description
L'eau Below Central Otago Limited (issued an NZ business number of 9429036397877) was registered on 05 Aug 2002. 2 addresses are currently in use by the company: 5B Junction Court, Cromwell, 9310 (type: physical, service). 11B, Junction Court, Cromwell had been their physical address, up until 15 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mackay, Trevor Donald (an individual) located at Cromwell, Cromwell postcode 9310. "Meteorological service" (ANZSIC M699930) is the classification the ABS issued to L'eau Below Central Otago Limited. The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Gala Street, Invercargill, 9810 | Registered | 11 Jun 2021 |
| 5b Junction Court, Cromwell, 9310 | Physical & service | 15 Jun 2021 |
Contact info
64 027 2205945
Phone (Phone)
64 027 272205945
Phone (Phone)
tmackay901@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Donald Mackay
Junction Court, Cromwell, 9310
Address used since 02 Jun 2021
Wanaka, Wanaka, 9305
Address used since 04 Jun 2012 |
Director | 10 Sep 2002 - current |
|
Linda Christine Mackay
Wanaka, Wanaka, 9305
Address used since 04 Jun 2012 |
Director | 21 Mar 2007 - 15 Oct 2019 |
|
Andrew James Thompson
Fernhill, Queenstown,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 10 Sep 2002 |
|
Warrick Joseph Thompson
Castor Bay, Auckland,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 10 Sep 2002 |
|
Ralph Douglas Hill
Rd 1, Christchurch,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 09 Sep 2002 |
Addresses
Principal place of activity
| 5 Daniels Terrace , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 11b, Junction Court, Cromwell, 9310 | Physical | 14 Jun 2021 - 15 Jun 2021 |
| 85 Gala Street, Invercargill, 9810 | Physical | 11 Jun 2021 - 14 Jun 2021 |
| 5 Daniels Terrace, Wanaka, 9305 | Physical | 12 Jun 2012 - 11 Jun 2021 |
| 85 Gala Street, Invercargill | Registered | 29 Aug 2006 - 11 Jun 2021 |
| Cook Adam & Co, 11 Brownston St, Wanaka | Registered | 23 Jul 2004 - 29 Aug 2006 |
| 439 Aubrey Rd, Wanaka | Physical | 23 Jul 2004 - 12 Jun 2012 |
| Flintoff Chartered Accountants, 85 Gala Street, Invercargill | Registered | 11 Aug 2003 - 23 Jul 2004 |
| 156 Anderson Road, Wanaka | Physical | 04 Aug 2003 - 23 Jul 2004 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 05 Aug 2002 - 04 Aug 2003 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 05 Aug 2002 - 11 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Trevor Donald Individual |
Cromwell Cromwell 9310 |
16 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Trevor Donald Individual |
Wanaka |
05 Aug 2002 - 27 Jun 2010 |
Location
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