General information
Lake Esplanade Limited
Type: NZ Limited Company (Ltd)9429038953521
New Zealand Business Number
556298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Lake Esplanade Limited (issued a business number of 9429038953521) was incorporated on 16 Oct 1992. 13 addresess are in use by the company: Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (type: physical, registered). 50 E Church Street, Oxford had been their registered address, up to 15 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Endres, Elizabeth Hilde (an individual) located at Queenstown postcode 9300. "Private hotel - short term accommodation" (business classification H440055) is the category the Australian Bureau of Statistics issued Lake Esplanade Limited. The Businesscheck data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 113b Cotter Avenue, Arrowtown, Arrowtown, 9302 | Other (Address For Share Register) | 24 Aug 2016 |
| 61 Burnett Street, Oxford, 7443 | Other (Address For Share Register) | 19 Sep 2019 |
| 30 E Church Street, Oxford, 7443 | Other (Address For Share Register) | 26 Aug 2020 |
| 50 E Church Street, Oxford, 7443 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 12 Aug 2021 |
Contact info
640 3 4428733
Phone (Phone)
martin@chappell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Hilde Endres
377 Frankton Road, Queenstown, 9348
Address used since 05 Sep 2020
Queenstown, 9348
Address used since 09 Sep 2015 |
Director | 18 Jun 1997 - current |
|
John Martin Chappell
Marshland, Christchurch, 8051
Address used since 10 Aug 2022
Oxford, 7443
Address used since 20 Aug 2021
Oxford, 7443
Address used since 05 Sep 2020
Oxford, 7443
Address used since 19 Sep 2019
Arrowtown, Arrowtown, 9302
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
|
Franz Michael Conrad Endres
Meran, Italy 39012,
Address used since 18 Jun 1997 |
Director | 18 Jun 1997 - 16 Feb 2011 |
|
Harold John Royds
Queenstown,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 18 Jun 1997 |
|
Ngara Marion Royds
Queenstown,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 18 Jun 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 50 E Church Street, Oxford, 7443 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 12 Aug 2021 |
| Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 05 Aug 2022 |
| Unit 62 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 | Physical & registered & service | 15 Aug 2022 |
Principal place of activity
| Unit 62 Burlington Village, 171 Prestons Road , Marshland , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 50 E Church Street, Oxford, 7443 | Registered & physical | 20 Aug 2021 - 15 Aug 2022 |
| 30 E Church Street, Oxford, 7443 | Registered & physical | 03 Sep 2020 - 20 Aug 2021 |
| 61 Burnett Street, Oxford, 7443 | Registered & physical | 27 Sep 2019 - 03 Sep 2020 |
| 6 Lake Esplanade, Queenstown | Physical & registered | 23 Jun 1997 - 27 Sep 2019 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Endres, Elizabeth Hilde Individual |
Queenstown 9300 |
27 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Endres, Franz Michael Konrad Individual |
Meran Italy 39012 |
16 Oct 1992 - 27 Aug 2012 |
Location
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|
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|
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