Lake Hayes Limited, a registered company, was incorporated on 22 Mar 2000. 9429037328238 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company was categorised. The company has been run by 4 directors: John Gerard Darby - an active director whose contract started on 04 Aug 2000,
Alan John Richardson - an active director whose contract started on 06 Jun 2019,
Richard Alan Hanson - an inactive director whose contract started on 04 Sep 2009 and was terminated on 25 Feb 2015,
Charles Simon Gordon - an inactive director whose contract started on 22 Mar 2000 and was terminated on 04 Aug 2000.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (category: registered, physical).
Lake Hayes Limited had been using 160 Centennial Avenue, Arrowtown as their registered address up to 10 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Campbelltown Investments Limited - located at 9371, Arrowtown, Arrowtown.
Previous addresses
Address: 160 Centennial Avenue, Arrowtown New Zealand
Registered & physical address used from 10 Aug 2007 to 10 Jun 2020
Address: 1 Mcchesney Road, Queenstown
Physical address used from 08 Sep 2004 to 10 Aug 2007
Address: Level 1, Chester Building, Cnr Camp & Shotover Sts, Queenstown
Registered address used from 25 Aug 2000 to 10 Aug 2007
Address: No 1 Mcchesney Road, Arthur's Point, Queenstown
Physical address used from 25 Aug 2000 to 08 Sep 2004
Address: Level 1, Chester Building, Cnr Camp & Shotover Sts, Queenstown
Physical address used from 25 Aug 2000 to 25 Aug 2000
Address: Level 1, Chester Building, Cnr Camp & Shotover Sts, Queenstown
Registered address used from 12 Apr 2000 to 25 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Campbelltown Investments Limited Shareholder NZBN: 9429037590628 |
Arrowtown Arrowtown 9371 New Zealand |
22 Mar 2000 - |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 04 Aug 2000
Address: Queenstown, Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Queenstown, Queenstown, 9371 New Zealand
Address used since 19 Aug 2015
Alan John Richardson - Director
Appointment date: 06 Jun 2019
Address: Arrowtown, 9371 New Zealand
Address used since 06 Jun 2019
Richard Alan Hanson - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 25 Feb 2015
Address: Queenstown 9371 (as Alternate Director, For John Gerard Darby), New Zealand
Address used since 04 Sep 2009
Charles Simon Gordon - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 04 Aug 2000
Address: Rd 12, Havelock North,
Address used since 22 Mar 2000
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