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57 ON THE LAKE LIMITED

Struck Off
NZBN 9429036275496 · NZ Company No. 1249242 · NZ Limited Company · Incorporated 31 Oct 2002

57 On The Lake Limited was incorporated on 31 October 2002 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036275496
Company Number
1249242
Company Name
57 ON THE LAKE LIMITED
Previously Known As
CHALETS DU LAC LIMITED
before 31 March 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 October 2002 (Thursday)
Status
Struck Off
Status History
Struck Off as of 14 June 2006 (Wednesday)
Registered as of 31 October 2002 (Thursday)
Registered Office
Findlay & Co
3 Cliff Wilson Street
Wanaka
NZ
Country of Origin
New Zealand
Address for Service
Findlay & Co
3 Cliff Wilson Street
Wanaka
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 2002 to 20 March 2003
    C/- Blake Horder, Solicitor, 21 Brownston Street, Wanaka
  2. From 20 March 2003 to 8 January 2004
    Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga

Address for Service

  1. From 31 October 2002 to 20 March 2003
    C/- Blake Horder, Solicitor, 21 Brownston Street, Wanaka
  2. From 20 March 2003 to 8 January 2004
    Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga

Company Directors

3 listed
IL
Ian Louis LOWE
Appointed 31 Oct 2002 · 67 Meadowstone Drive, Wanaka, NZ, 9305
DS
David John SMALLBONE
Appointed 23 May 2003 · 33 Waimana Place, Wanaka
SK
Stuart William KIRKHAM
Appointed 23 May 2003 · 364 Whakamarama Place, Tauranga

Company Shareholders

3 share parcels · 1,200 shares total

Share allocation 1
525 shares (43.75%)
Company No.: 884823
NZBN: 9429037958909
TARLOGIE TRUST LIMITED
33 Waimana Place, Wanaka
Share allocation 2
525 shares (43.75%)
Company No.: 650017
NZBN: 9429038598760
BEACHMOUNT DEVELOPMENTS LIMITED
195b Otumoetai Road, Brookfield, Tauranga
Share allocation 3
150 shares (12.50%)
Stuart KIRKHAM
364 Whakamarama Road, Tauranga