Lake Hayes Estate Limited
Type: NZ Limited Company (Ltd)Lake Hayes Estate Limited (issued an NZBN of 9429039583482) was launched on 30 Jun 1987. 3 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street Street, Dunedin, 9016 (type: service, registered). G S Mclauchlan & Co, 2 Stafford Street, Stafford House, Dunedin had been their registered address, up until 11 Nov 2010. Lake Hayes Estate Limited used other aliases, namely: Carolina Developments Limited from 30 Jun 1987 to 11 Jun 2001. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Otago Trustee Company Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016,
Otago Trustee Company (No 2) Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ruboc Holdings Limited (an entity) - located at 243 Princes Street, Dunedin. Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Princes Street, Dunedin | Physical & service | 24 Jun 1997 |
| Level 1, Plaza House, 243 Princes Street Street, Dunedin, 9016 | Registered | 11 Nov 2010 |
| Level 1, Plaza House, 243 Princes Street Street, Dunedin, 9016 | Service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Owen Coburn
Jacks Point, Queenstown, 9371
Address used since 30 Mar 2016 |
Director | 08 Dec 1992 - current |
|
Albert Peter Alloo
Maori Hill, Dunedin, 9010
Address used since 30 Mar 2016 |
Director | 31 Mar 2004 - 29 Jan 2020 |
|
Howard James Paterson
R D 1, Waikouaiti,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 01 Jul 2003 |
|
Alistair Evans Broad
Dunedin,
Address used since 17 May 2002 |
Director | 17 May 2002 - 01 Jul 2003 |
|
Colin Francis Herbert
Dunedin,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 08 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| G S Mclauchlan & Co, 2 Stafford Street, Stafford House, Dunedin | Registered | 11 Mar 2009 - 11 Nov 2010 |
| C/- Albert Alloo, 67 Princes St, Dunedin | Registered | 24 Jun 1997 - 11 Mar 2009 |
| - | Physical | 20 Feb 1992 - 24 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Entity (NZ Limited Company) |
205 Princes Street Dunedin 9016 |
29 Mar 2004 - current |
|
Otago Trustee Company (no 2) Limited Shareholder NZBN: 9429035647720 Entity (NZ Limited Company) |
205 Princes Street Dunedin 9016 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruboc Holdings Limited Shareholder NZBN: 9429036202980 Entity (NZ Limited Company) |
243 Princes Street Dunedin 9016 |
28 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckland Trust Limited Shareholder NZBN: 9429038015137 Company Number: 872382 Entity |
29 Mar 2004 - 29 Mar 2004 | |
|
Coburn, Michael Owen Individual |
Mosgiel Dunedin |
30 Jun 1987 - 28 Mar 2007 |
|
Buckland Trust Limited Shareholder NZBN: 9429038015137 Company Number: 872382 Entity |
29 Mar 2004 - 29 Mar 2004 |
 |
Airport Shuttles Dunedin Limited Level 1 Plaza House |
|
Cjs Group 2011 Limited 243 Princes Street |
|
1804 Limited Level 1, Plaza House |
|
H & J Flooring Limited Level 1 Plaza House |
|
High Excitement Limited Level 1, Plaza House |
|
Timshel Consulting Limited Level 1, Plaza House |