General information

Lake Tekapo Holiday Homes Limited

Type: NZ Limited Company (Ltd)
9429041670743
New Zealand Business Number
5645669
Company Number
Registered
Company Status
116461218
GST Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Lake Tekapo Holiday Homes Limited (issued an NZ business identifier of 9429041670743) was registered on 26 Mar 2015. 7 addresess are currently in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, service). 8 Simpson Lane, Lake Tekapo had been their registered address, up until 11 May 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Simcox, Jared Vincent (an individual) located at Lake Tekapo postcode 7999. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Simcox, Emily Kate (an individual) - located at Lake Tekapo. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Simcox and Stephenson Trustee Company Limited, located at Lake Tekapo (an entity). "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued Lake Tekapo Holiday Homes Limited. The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
8 Simpson Lane, Lake Tekapo, 7999 Physical 20 Mar 2019
Po Box 122, Lake Tekapo, Lake Tekapo, 7945 Postal 05 Mar 2020
8 Simpson Lane, Lake Tekapo, 7999 Office & delivery 05 Mar 2020
Po Box 122, Lake Tekapo, Lake Tekapo, 7945 Postal 23 Mar 2023
Contact info
64 3 6806607
Phone (Phone)
info@tekapoholidayhomes.co.nz
Email
https://www.tekapoholidayhomes.co.nz/
Website
Directors
Name and Address Role Period
Emily Kate Simcox
Lake Tekapo, 7999
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Jared Vincent Simcox
Lake Tekapo, 7999
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Caroll Anne Mary Simcox
Lake Tekapo, 7945
Address used since 26 Mar 2015
Director 26 Mar 2015 - 01 Apr 2023
Craig Vincent Simcox
Lake Tekapo, 7945
Address used since 26 Mar 2015
Director 26 Mar 2015 - 01 Apr 2023
Addresses
Other active addresses
Type Used since
Po Box 122, Lake Tekapo, Lake Tekapo, 7945 Postal 23 Mar 2023
8 Simpson Lane, Lake Tekapo 7999, Lake Tekapo, 7999 Delivery 23 Mar 2023
275 Oxford Street, Levin, Levin, 5510 Registered & service 11 May 2023
Principal place of activity
8 Simpson Lane , Lake Tekapo , 7999
Previous address Type Period
8 Simpson Lane, Lake Tekapo, 7999 Registered & service 20 Mar 2019 - 11 May 2023
8 O'neill Place, Lake Tekapo, 7945 Registered & physical 27 Mar 2018 - 20 Mar 2019
8 O'neill Place, Lake Tekapo, 7945 Registered & physical 07 Apr 2016 - 27 Mar 2018
8 O'neill Place, Lake Tekapo, 7945 Physical & registered 26 Mar 2015 - 07 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simcox, Jared Vincent
Individual
Lake Tekapo
7999
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simcox, Emily Kate
Individual
Lake Tekapo
7999
05 Apr 2023 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Simcox And Stephenson Trustee Company Limited
Shareholder NZBN: 9429051207311
Entity (NZ Limited Company)
Lake Tekapo
7999
05 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Simcox, Craig Vincent
Individual
Lake Tekapo
7945
26 Mar 2015 - 05 Apr 2023
Corrigan, Claire Louise
Individual
Picton
Picton
7220
26 Mar 2015 - 05 Apr 2023
Simcox, Caroll Anne Mary
Individual
Lake Tekapo
7945
26 Mar 2015 - 05 Apr 2023
Location
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