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. 4 addresses are currently in use by the company: 51 The Esplanade, Pegasus, Pegasus, 7612 (type: registered, 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 Pegasus, Pegasus postcode 7612. 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 Pegasus, Pegasus. Our database was updated on 13 May 2025.

Current address Type Used since
24 Aorangi Crescent, Tekapo, 7945 Physical & service & registered 14 Mar 2013
51 The Esplanade, Pegasus, Pegasus, 7612 Registered & service 13 Mar 2025
Directors
Name and Address Role Period
Alistair John Richmond Craig
Pegasus, Pegasus, 7612
Address used since 27 Feb 2025
Tekapo, 7945
Address used since 06 Mar 2013
Director 30 Oct 2003 - current
Stephanie Jane Hagen
Pegasus, Pegasus, 7612
Address used since 27 Feb 2025
Tekapo, 7945
Address used since 06 Mar 2013
Director 01 Jul 2008 - current
Susan Jane Stent
Taupo,
Address used since 30 Oct 2003
Director 30 Oct 2003 - 01 Jul 2008
Clayton Trevor Arthur 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
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Craig, Alistair John Richmond
Individual
Pegasus
Pegasus
7612
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hagen, Stephanie
Individual
Pegasus
Pegasus
7612
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
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