General information
Lake Hayes Heights Management Limited
Type: NZ Limited Company (Ltd)9429034006726
New Zealand Business Number
1838624
Company Number
Registered
Company Status
Lake Hayes Heights Management Limited (issued an NZ business number of 9429034006726) was launched on 05 Jul 2006. 5 addresess are in use by the company: 3Rd Floor, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). C/O Macalister Todd Phillips, O'connells Centre, Queenstown had been their physical address, until 02 Jun 2010. 12 shares are issued to 21 shareholders who belong to 11 shareholder groups. The first group includes 3 entities and holds 1 share (8.33 per cent of shares), namely:
Baker, Susan Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Baker, Michael James (an individual) located at Remuera, Auckland postcode 1050,
Te Puna Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 8.33 per cent of all shares (1 share); it includes
Hopkinson, Alexander Mark (an individual) - located at Takapuna, Auckland,
Hopkinson, Mark Andrew (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 8.33%) belongs to 1 entity, namely:
Chouze Limited, located at Jack's Point, Queenstown (an entity). The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 11-17 Church Street, Queenstown 9300 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 May 2010 |
| 3rd Floor, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 02 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Noton
Lake Hayes, Queenstown, 9371
Address used since 04 Dec 2020
Rd 1, Queenstown, 9371
Address used since 02 Dec 2014
Arrowtown, Arrowtown, 9302
Address used since 08 May 2017 |
Director | 02 Dec 2014 - current |
|
Michael James Baker
Remuera, Auckland, 1050
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Timothy John Macavoy
Remuera, Auckland, 1050
Address used since 07 Jun 2016 |
Director | 08 Oct 2008 - 09 Dec 2020 |
|
Walter Le Page
Rd 1, Queenstown, 9371
Address used since 29 May 2013 |
Director | 08 Oct 2008 - 28 Sep 2015 |
|
John William Troon
3rd Floor, 11-17 Church Street, Queenstown,
Address used since 31 May 2010 |
Director | 23 Sep 2008 - 02 Dec 2014 |
|
Clark Graeme Pirie
O'connell's Shopping Centre, 30 Camp Street, Queenstown,
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 13 Nov 2008 |
|
Michael Augustus Pike
Orakei, Auckland,
Address used since 22 Sep 2008 |
Director | 05 Jul 2006 - 30 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Macalister Todd Phillips, O'connells Centre, Queenstown | Physical & registered | 05 Jul 2006 - 02 Jun 2010 |
Financial Data
Financial info
12
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Susan Elizabeth Individual |
Remuera Auckland 1050 |
21 Oct 2008 - current |
|
Baker, Michael James Individual |
Remuera Auckland 1050 |
21 Oct 2008 - current |
|
Te Puna Trustee Services Limited Shareholder NZBN: 9429050767816 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 May 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkinson, Alexander Mark Individual |
Takapuna Auckland 0622 |
03 May 2023 - current |
|
Hopkinson, Mark Andrew Individual |
Takapuna Auckland 0622 |
03 May 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chouze Limited Shareholder NZBN: 9429030380745 Entity (NZ Limited Company) |
Jack's Point Queenstown 9371 |
25 Sep 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zao Investments Limited Other (Other) |
Blackburne Highway Road, Town, Tortola |
09 Oct 2015 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
08 Jun 2017 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Noton Trust Company Limited Shareholder NZBN: 9429033994192 Entity (NZ Limited Company) |
Lake Hayes Rd 1 Queenstown 9371 |
19 Jan 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookvale Accommodation Limited Shareholder NZBN: 9429032125443 Entity (NZ Limited Company) |
Gore Gore 9710 |
23 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregonning-duff, Camila Jane Individual |
Hataitai Wellington 6021 |
22 Oct 2015 - current |
|
Duff, Stuart Martin Individual |
Hataitai Wellington 6021 |
22 Oct 2015 - current |
|
Duff, Andrew Campbell Individual |
Hataitai Wellington 6021 |
22 Oct 2015 - current |
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington 6012 |
22 Oct 2015 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Blair Individual |
Invercargill |
03 Nov 2008 - current |
|
Mcintosh, Susannah Jane Individual |
Invercargill |
03 Nov 2008 - current |
|
Smith, Ian Clark Individual |
Invercargill |
03 Nov 2008 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Messerli, Stefan Fritz Individual |
Rd 1 Queenstown 9371 |
23 Dec 2016 - current |
|
Messerli-gerhards, Daniela Maria Individual |
Rd 1 Queenstown 9371 |
23 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stefanko, Georgia Frances Individual |
Merewether Nsw 2291 |
12 Jun 2019 - current |
|
Kumar, Jai Anand Individual |
Merewether Nsw 2291 |
12 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Page, Walter Individual |
Lake Hayes, R D 1 Queenstown 9371 |
17 Aug 2006 - 09 Oct 2015 |
|
Mead, David Stuart Individual |
R D 1 Queenstown 9371 |
30 May 2013 - 12 Jun 2019 |
|
Lake Hayes No 2 Limited Shareholder NZBN: 9429033071497 Company Number: 2022554 Entity |
25 Sep 2008 - 28 Sep 2015 | |
|
Sicilian Estates Limited Shareholder NZBN: 9429036510931 Company Number: 1208032 Entity |
19 Sep 2008 - 20 Jan 2009 | |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
16-20 St Heliers Bay Road St Heliers, Auckland Null |
30 May 2013 - 12 Jun 2019 |
|
Noton Trust Company Limited Shareholder NZBN: 9429033994192 Company Number: 1841059 Entity |
20 Jan 2009 - 23 Dec 2016 | |
|
Le Page, Olive Individual |
Lake Hayes, R D 1 Queenstown 9371 |
17 Aug 2006 - 09 Oct 2015 |
|
Uren, Paul Individual |
8 - 9 Bowen Road Mid-levels Central Hong Kong HKG |
14 Dec 2020 - 03 May 2023 |
|
Maytree Investments Limited Shareholder NZBN: 9429033077574 Company Number: 2018709 Entity |
25 Sep 2008 - 22 Oct 2015 | |
|
Machuitt Enterprises Limited Shareholder NZBN: 9429030394124 Company Number: 4193318 Entity |
28 Sep 2015 - 08 Jun 2017 | |
|
Pr Law Queenstown No 1 Trustees Limited Shareholder NZBN: 9429032243154 Company Number: 2244679 Entity |
11 Sep 2009 - 20 Feb 2012 | |
|
Parkinson, Robert Individual |
Meadowbank Auckland 1072 |
09 Feb 2011 - 19 May 2023 |
|
Pike, Michael Augustus Individual |
Crown Terrace Queenstown |
05 Jul 2006 - 17 Aug 2006 |
|
Pr Law Queenstown No 1 Trustees Limited Shareholder NZBN: 9429032243154 Company Number: 2244679 Entity |
11 Sep 2009 - 20 Feb 2012 | |
|
Steenland, Sophia Maria Individual |
Rd 1 Queenstown 9371 |
20 Feb 2012 - 19 Sep 2012 |
|
Noton Trust Company Limited Shareholder NZBN: 9429033994192 Company Number: 1841059 Entity |
20 Jan 2009 - 23 Dec 2016 | |
|
Maytree Investments Limited Shareholder NZBN: 9429033077574 Company Number: 2018709 Entity |
25 Sep 2008 - 22 Oct 2015 | |
|
Steenland, Wilhelmus Johannes Marius Individual |
Rd 1 Queenstown 9371 |
11 Sep 2009 - 19 Sep 2012 |
|
Mead, Nicole Elizabeth Individual |
R D 1 Queenstown 9371 |
30 May 2013 - 12 Jun 2019 |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 |
30 May 2013 - 12 Jun 2019 |
|
Caulfield, Carol Elizabeth Individual |
Cnr Clyde And Anzac Road Browns Bay, Auckland |
09 Mar 2009 - 11 Sep 2009 |
|
Macavoy, Timothy John Individual |
Remuera Auckland |
25 Sep 2008 - 14 Dec 2020 |
|
Macavoy, Antonia Individual |
Remuera Auckland |
25 Sep 2008 - 14 Dec 2020 |
|
Palmer, David James Individual |
Cnr Clyde And Anzac Road Browns Bay, Auckland |
09 Mar 2009 - 11 Sep 2009 |
|
Smith, Michael David Individual |
Lake Hayes Estate Queenstown |
15 Dec 2008 - 17 Jun 2009 |
|
Smith, Gemma Louise Individual |
Lake Hayes Estate Queenstown |
15 Dec 2008 - 17 Jun 2009 |
|
Cutler, John Anthony Individual |
31 Kensington Court London W8 5bh, United Kingdom |
25 Sep 2008 - 30 May 2013 |
|
Speechly, Thomas James Individual |
31 Kensington Court London W8 5bh, United Kingdom |
25 Sep 2008 - 30 May 2013 |
|
Mead, Nicole Elizabeth Individual |
R D 1 Queenstown 9371 |
30 May 2013 - 12 Jun 2019 |
|
Mead, David Stuart Individual |
R D 1 Queenstown 9371 |
30 May 2013 - 12 Jun 2019 |
|
Machuitt Enterprises Limited Shareholder NZBN: 9429030394124 Company Number: 4193318 Entity |
28 Sep 2015 - 08 Jun 2017 | |
|
Armstrong, Debra Ann Individual |
Fernhill Queenstown 9300 |
19 Sep 2012 - 19 Jan 2017 |
|
Sicilian Estates Limited Shareholder NZBN: 9429036510931 Company Number: 1208032 Entity |
19 Sep 2008 - 20 Jan 2009 | |
|
Lake Hayes No 2 Limited Shareholder NZBN: 9429033071497 Company Number: 2022554 Entity |
25 Sep 2008 - 28 Sep 2015 |
Location
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Aedifice Limited Level 2 |