General information

Hidden Lakes (2008) Limited

Type: NZ Limited Company (Ltd)
9429032634037
New Zealand Business Number
2157620
Company Number
Registered
Company Status

Hidden Lakes (2008) Limited (New Zealand Business Number 9429032634037) was incorporated on 31 Jul 2008. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. Hidden Lakes (2008) Limited used other names, namely: Hidden Lakes (2008) Limited from 31 Jul 2008 to 20 Feb 2015. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 994 shares (99.4% of shares), namely:
Rvg Queenstown Trustees Limited (an entity) located at 32 Rees Street, Queenstown postcode 9300,
Nicholson, Nicholas Eion (an individual) located at Lake Hayes, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Nicholson, Nicholas Eion (an individual) - located at Lake Hayes, Queenstown. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Robinson, Dorcas Elfreda Hallett, located at Lake Hayes, Queenstown (an individual). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Directors
Name and Address Role Period
Nicholas Eion Nicholson
Lake Hayes, Queenstown, 9304
Address used since 11 May 2020
Lower Shotover, Queenstown, 9371
Address used since 04 Apr 2017
Director 31 Jul 2008 - current
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Physical & registered 30 Oct 2009 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical & registered 31 Jul 2008 - 30 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 994
Shareholder Name Address Period
Rvg Queenstown Trustees Limited
Shareholder NZBN: 9429041275665
Entity (NZ Limited Company)
32 Rees Street
Queenstown
9300
06 Oct 2017 - current
Nicholson, Nicholas Eion
Individual
Lake Hayes
Queenstown
9304
31 Jul 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Nicholson, Nicholas Eion
Individual
Lake Hayes
Queenstown
9304
31 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robinson, Dorcas Elfreda Hallett
Individual
Lake Hayes
Queenstown
9304
14 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Pine, Damien James
Individual
Rosedale
Invercargill
9810
31 Jul 2008 - 06 Oct 2017
Location
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