Cruise Lake Wanaka Limited
Type: NZ Limited Company (Ltd)Cruise Lake Wanaka Limited (issued an NZ business number of 9429030472877) was registered on 17 Oct 2012. 4 addresses are currently in use by the company: 9 Wicklow Terrace, Albert Town, Wanaka, 9305 (type: physical, registered). 7 Wicklow Terrace, Albert Town, Wanaka had been their physical address, up until 27 Apr 2016. Cruise Lake Wanaka Limited used more aliases, namely: Showcase Nz Aotearoa Limited from 16 Jun 2015 to 18 Apr 2016, Pure Fresh New Zealand Limited (09 Jun 2014 to 16 Jun 2015) and Jlm Software Solutions Limited (17 Oct 2012 - 09 Jun 2014). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cuthbertson, Timothy Graeme (a director) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cuthbertson, Tracey Lee (an individual) - located at Albert Town, Wanaka. "I490050" (ANZSIC I501060) is the classification the ABS issued to Cruise Lake Wanaka Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Wicklow Terrace, Albert Town, Wanaka, 9305 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Apr 2016 |
| 9 Wicklow Terrace, Albert Town, Wanaka, 9305 | Physical & registered & service | 27 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Graeme Cuthbertson
Albert Town, Wanaka, 9305
Address used since 18 Apr 2016 |
Director | 17 Oct 2012 - current |
|
Peter Anthony Marshall
Wanaka, Wanaka, 9305
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - 27 Sep 2019 |
| 9 Wicklow Terrace , Albert Town , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 7 Wicklow Terrace, Albert Town, Wanaka, 9305 | Physical & registered | 05 Nov 2013 - 27 Apr 2016 |
| 600 Lake Hawea-albert Town Road, Rd 2, Wanaka, 9382 | Registered & physical | 17 Oct 2012 - 05 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthbertson, Timothy Graeme Director |
Albert Town Wanaka 9305 |
17 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthbertson, Tracey Lee Individual |
Albert Town Wanaka 9305 |
06 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E Calibar Limited Shareholder NZBN: 9429037132255 Company Number: 1075249 Entity |
Wanaka Wanaka 9305 |
06 Dec 2016 - 04 Oct 2019 |
|
Marshall, Peter Anthony Individual |
Wanaka Wanaka 9305 |
05 Oct 2016 - 06 Dec 2016 |
|
Cuthbertson, Tracey Lee Individual |
Albert Town Wanaka 9305 |
17 Oct 2012 - 26 May 2016 |
|
E Calibar Limited Shareholder NZBN: 9429037132255 Company Number: 1075249 Entity |
Wanaka Wanaka 9305 |
06 Dec 2016 - 04 Oct 2019 |
 |
Lake Wanaka Cruises Limited 9 Wicklow Terrace |
|
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