General information
The Terraces Lake Hayes Management Limited
Type: NZ Limited Company (Ltd)9429035681625
New Zealand Business Number
1438983
Company Number
Registered
Company Status
The Terraces Lake Hayes Management Limited (issued a business number of 9429035681625) was incorporated on 04 Nov 2003. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, until 23 Aug 2022. 28 shares are allotted to 30 shareholders who belong to 19 shareholder groups. The first group contains 2 entities and holds 1 share (3.57 per cent of shares), namely:
Chen, Huei-Yu (an individual) located at Repulse Bay,
Storie, Broderick Richard Towers (an individual) located at Repulse Bay. The third group of shareholders, share allotment (1 share, 3.57%) belongs to 1 entity, namely:
Mclean, Suzanne Tracey, located at Avalon Beach, Nsw (an individual). The Businesscheck database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 23 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon John Mckenzie
Rd 1, Riverton, 9881
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Edis Embil
Queenstown, 9371
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Stuart Alexander Leck
St Albans, Christchurch, 8014
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Kevin Brown
Queenstown, 9371
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - 24 Mar 2023 |
|
Cyrille Guillot
Lake Hayes, Queenstown, 9371
Address used since 30 Jan 2017 |
Director | 21 Nov 2013 - 15 Nov 2021 |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 04 Nov 2003 |
Director | 04 Nov 2003 - 04 Mar 2021 |
|
Yvonne Guillot
Lake Hayes, Queenstown,
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 21 Nov 2013 |
|
Peter Waters
Buckingham St, Arrowtown,
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 12 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 23 Apr 2019 - 23 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 09 Apr 2014 - 23 Apr 2019 |
| C/-whk, Level 1, 13 Camp Street | Physical & registered | 14 Oct 2009 - 09 Apr 2014 |
| Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown | Registered & physical | 21 Apr 2008 - 14 Oct 2009 |
| Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Auckland | Physical & registered | 20 Dec 2007 - 21 Apr 2008 |
| C/- Taylor Partners Limited, Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown | Physical & registered | 04 Nov 2003 - 20 Dec 2007 |
Financial Data
Financial info
28
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Huei-yu Individual |
Repulse Bay |
06 Aug 2020 - current |
|
Storie, Broderick Richard Towers Individual |
Repulse Bay |
06 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, George William Individual |
03 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Suzanne Tracey Individual |
Avalon Beach Nsw 2017 |
07 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Embil, Edis Director |
Queenstown 9371 |
02 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwok, Wendy Hoi Yee Individual |
45 Island Road Deep Water Bay |
16 Nov 2021 - current |
|
Hawkyard, Andrew Scobie Individual |
45 Island Road Deep Water Bay |
16 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coddington, Amanda Lynette Individual |
Queenstown 9371 |
18 May 2021 - current |
|
Dowling, Suzannah Individual |
Rd 1 Queenstown 9371 |
17 May 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Victoria Jane Individual |
Wadestown Wellington 6012 |
23 Nov 2020 - current |
|
Anderson, Neil Allan Individual |
Wadestown Wellington 6012 |
23 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, Nicholas Phillip Individual |
Mount Albert Auckland 1025 |
18 Feb 2020 - current |
|
Parris, Mark Andrew Individual |
Remuera Auckland 1050 |
18 Feb 2020 - current |
|
Parris, Maria Jean Individual |
Remuera Auckland 1050 |
18 Feb 2020 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Hayes Investments Limited Shareholder NZBN: 9429041956106 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Warwick Leslie Individual |
Rd 1 Queenstown 9371 |
28 Apr 2011 - current |
|
Jones, Patricia Jane Individual |
Rd 1 Queenstown 9371 |
28 Apr 2011 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Gordon John Individual |
Rd 1 Riverton 9881 |
19 Mar 2012 - current |
|
Oraka Trustees Limited Shareholder NZBN: 9429032692181 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
19 Mar 2012 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stock, David John Individual |
Fendalton Christchurch 8041 |
11 Feb 2016 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Entity (NZ Limited Company) |
Level 2, 11-17 Church Street Queenstown 9300 |
10 Jul 2015 - current |
|
Ferris, Rosie Individual |
11-17 Church Lane Queenstown 9300 |
10 Jul 2015 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leck, Staurt Alexander Individual |
The Terraces Lake Hayes Queenstown 9371 |
18 Aug 2016 - current |
|
Keegan, Arthur James Individual |
The Terraces Lake Hayes Queenstown 9371 |
18 Aug 2016 - current |
|
O'neill, Clare Mary Individual |
The Terraces Lake Hayes Queenstown 9371 |
18 Aug 2016 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Kevin Individual |
Parnell Aucklan 1052 |
17 Nov 2015 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Terraces Lake Hayes Management Limited Shareholder NZBN: 9429035681625 Entity (NZ Limited Company) |
Queenstown 9300 |
26 Mar 2014 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
The Terraces Lake Hayes Management Limited Shareholder NZBN: 9429035681625 Entity (NZ Limited Company) |
Queenstown 9300 |
26 Mar 2014 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
D Duncan & J Duncan Other (Other) |
Cremore 2090 Nsw, Australia |
16 Mar 2005 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Taylor, Jane Individual |
Woolahra Sydney, Nsw 2025 |
17 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cjj Guillot, Ya Guillot & Cook Adam Trustee Limited Other |
Lake Hayes Queenstown 9371 |
16 Mar 2005 - 16 Nov 2021 |
|
Taylor Partners Nominees Limited Shareholder NZBN: 9429035681571 Company Number: 1438982 Entity |
16 Mar 2005 - 26 Mar 2014 | |
|
Caldwell, Evelyn Individual |
Arrowtown |
16 Mar 2005 - 09 Dec 2015 |
|
Cjj Guillot, Ya Guillot & Cook Adam Trustee Limited Other |
Lake Hayes Queenstown 9371 |
16 Mar 2005 - 16 Nov 2021 |
|
Brown, Nigel Douglas Individual |
Rd 1 Queenstown 9371 |
06 Sep 2013 - 20 Dec 2017 |
|
Mr & Mrs Jack Mckenzie Other |
16 Mar 2005 - 16 Mar 2005 | |
|
Beer, Nigel Lowry Individual |
Pukekohe |
16 Mar 2005 - 09 Oct 2008 |
|
Cjj Guillot, Ya Guillot & Cook Adam Trustee Limited Other |
Lake Hayes Queenstown 9371 |
16 Mar 2005 - 16 Nov 2021 |
|
Bendemeer Estates Limited Shareholder NZBN: 9429036489077 Company Number: 1211654 Entity |
13 Camp Street Queenstown 9300 |
16 Mar 2005 - 17 May 2021 |
|
Cable, Paul Loudon Individual |
Roseneath Wellington 6011 |
16 Mar 2016 - 23 Nov 2020 |
|
Coddlington, Amanda Lynette Individual |
Queenstown 9371 |
17 May 2021 - 18 May 2021 |
|
Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Company Number: 1296241 Entity |
Tauranga 3110 |
16 Mar 2016 - 23 Nov 2020 |
|
Emble, Edis Individual |
Rd 1 Queenstown 9371 |
20 Dec 2017 - 02 Dec 2021 |
|
Rowland, John David Individual |
Newmarket Suffolk Cb88pq, United Kingdom |
09 Oct 2008 - 19 Mar 2012 |
|
Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Company Number: 1296241 Entity |
Tauranga 3110 |
16 Mar 2016 - 23 Nov 2020 |
|
Km Heatley & Ab Lendrum Other |
16 Mar 2005 - 07 Feb 2007 | |
|
Rr Smith, Dp Smith & Wd Bygrave Other |
16 Mar 2005 - 08 Jan 2007 | |
|
Brown, Anna Logan Individual |
Rd 1 Queenstown 9371 |
06 Sep 2013 - 20 Dec 2017 |
|
Cjj Guillot, Ya Guillot & Cook Adam Trustee Limited Other |
Lake Hayes Queenstown 9371 |
16 Mar 2005 - 16 Nov 2021 |
|
Kyle, John Clifford Individual |
Anderson Bay Dunedin 9013 |
15 Jul 2010 - 16 Mar 2016 |
|
Bendemeer Estates Limited Shareholder NZBN: 9429036489077 Company Number: 1211654 Entity |
13 Camp Street Queenstown 9300 |
16 Mar 2005 - 17 May 2021 |
|
Houghton, Peter Individual |
Arrowtown |
23 Dec 2009 - 11 Feb 2016 |
|
Rinckworld NZ Limited Shareholder NZBN: 9429031722360 Company Number: 2379492 Entity |
23 Dec 2009 - 16 Feb 2016 | |
|
Dempsey, Mark Individual |
Armadale Vic 3143 Australia |
18 Jul 2007 - 27 Jun 2010 |
|
Cable, Paul Loudon Individual |
Roseneath Wellington 6011 |
16 Mar 2016 - 23 Nov 2020 |
|
Raedler, Guenther Andreas Individual |
Malaghans Road Arrowtown |
07 Feb 2007 - 06 Aug 2020 |
|
Mcnerney, Thomas Michael Gerard Individual |
16 Feb 2016 - 17 Jul 2018 | |
|
Timmings, Barry Peter Individual |
Anderson Bay Dunedin 9013 |
15 Jul 2010 - 16 Mar 2016 |
|
Kyle, Fiona Ann Individual |
Anderson Bay Dunedin 9013 |
15 Jul 2010 - 16 Mar 2016 |
|
Huxtable Holdings Limited Shareholder NZBN: 9429040268606 Company Number: 154735 Entity |
04 Nov 2008 - 17 Nov 2015 | |
|
Cpc Properties Limited Shareholder NZBN: 9429034604816 Company Number: 1677936 Entity |
18 Sep 2012 - 10 Jul 2015 | |
|
Ja Chang, Jm Salmond-chang & Rja Salmond Other |
02 Feb 2007 - 22 Dec 2014 | |
|
Rowland, Diana Louise Individual |
Newmarket Suffolk Cb88pq, Untied Kingdom |
09 Oct 2008 - 19 Mar 2012 |
|
C Holly & S Friend Other |
16 Mar 2005 - 09 Feb 2007 | |
|
Rj Chapman & Kl Rolston Other |
07 Feb 2007 - 23 Dec 2009 | |
|
Mayes, Alexandra Individual |
Armadale Vic 3143 Australia |
18 Jul 2007 - 27 Jun 2010 |
|
Null - C Holly & S Friend Other |
16 Mar 2005 - 09 Feb 2007 | |
|
Null - Rr Smith, Dp Smith & Wd Bygrave Other |
16 Mar 2005 - 08 Jan 2007 | |
|
Null - Km Heatley & Ab Lendrum Other |
16 Mar 2005 - 07 Feb 2007 | |
|
Null - Meriva Investments Limited Other |
08 Jan 2007 - 28 Apr 2011 | |
|
Null - Ja Chang, Jm Salmond-chang & Rja Salmond Other |
02 Feb 2007 - 22 Dec 2014 | |
|
Huxtable Holdings Limited Shareholder NZBN: 9429040268606 Company Number: 154735 Entity |
04 Nov 2008 - 17 Nov 2015 | |
|
Rinckworld NZ Limited Shareholder NZBN: 9429031722360 Company Number: 2379492 Entity |
23 Dec 2009 - 16 Feb 2016 | |
|
Taylor Partners Nominees Limited Shareholder NZBN: 9429035681571 Company Number: 1438982 Entity |
16 Mar 2005 - 26 Mar 2014 | |
|
Null - Mr & Mrs Jack Mckenzie Other |
16 Mar 2005 - 16 Mar 2005 | |
|
Null - Rj Chapman & Kl Rolston Other |
16 Mar 2005 - 02 Feb 2007 | |
|
Null - De Robinson & Sr Robinson Other |
07 Feb 2007 - 18 Jul 2007 | |
|
Null - Rj Chapman & Kl Rolston Other |
07 Feb 2007 - 23 Dec 2009 | |
|
Cpc Properties Limited Shareholder NZBN: 9429034604816 Company Number: 1677936 Entity |
18 Sep 2012 - 10 Jul 2015 | |
|
Mcm Projects Limited Shareholder NZBN: 9429041396759 Company Number: 5447321 Entity |
22 Dec 2014 - 18 Aug 2016 | |
|
Rj Chapman & Kl Rolston Other |
16 Mar 2005 - 02 Feb 2007 | |
|
De Robinson & Sr Robinson Other |
07 Feb 2007 - 18 Jul 2007 | |
|
Taylor Partners Nominees Limited Shareholder NZBN: 9429035681571 Company Number: 1438982 Entity |
04 Nov 2003 - 26 Mar 2014 | |
|
Taylor Partners Nominees Limited Shareholder NZBN: 9429035681571 Company Number: 1438982 Entity |
04 Nov 2003 - 26 Mar 2014 | |
|
Mcm Projects Limited Shareholder NZBN: 9429041396759 Company Number: 5447321 Entity |
22 Dec 2014 - 18 Aug 2016 | |
|
Meriva Investments Limited Other |
08 Jan 2007 - 28 Apr 2011 |
Location
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The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |