General information
Wanaka Real Estate Limited
Type: NZ Limited Company (Ltd)9429030615182
New Zealand Business Number
3894861
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109389514
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description
Wanaka Real Estate Limited (issued an NZ business identifier of 9429030615182) was launched on 21 Jun 2012. 5 addresess are currently in use by the company: 1/19 Sir Tim Wallis Drive, Wanaka, 9305 (type: registered, service). 19 Sir Tim Wallis Drive, Wanaka, Wanaka had been their registered address, until 20 Nov 2023. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1198 shares (99.83 per cent of shares), namely:
Maxos Limited (an entity) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Good, Duncan Bruce (an individual) - located at Wanaka, Wanaka. The third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Good, Kelly Anne, located at Wanaka, Wanaka (an individual). "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued Wanaka Real Estate Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Helwick Street, Wanaka, 9305 | Physical | 08 Oct 2014 |
| 1 Helwick Street, Wanaka, 9305 | Office & delivery | 04 Sep 2019 |
| Po Box 814, Wanaka, Wanaka, 9343 | Postal | 04 Sep 2019 |
| 1/19 Sir Tim Wallis Drive, Wanaka, 9305 | Registered | 20 Nov 2023 |
Contact info
64 3 4438912
Phone (Phone)
accounts.wanaka@raywhite.com
Email (nzbn-reserved-invoice-email-address-purpose)
kelly.good@raywhite.com
Email (nzbn-reserved-invoice-email-address-purpose)
wanaka.nz@raywhite.com
Email
www.rwwanaka.co.nz
Website
www.wanakarealestate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Anne Good
Wanaka, Wanaka, 9305
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Duncan Bruce Good
Wanaka, Wanaka, 9305
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Annabelle Findlay
Wanaka, Wanaka, 9305
Address used since 10 Oct 2017
Wanaka, Wanaka, 9305
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 20 Oct 2021 |
|
Fiona Reid
Albert Town, Wanaka, 9305
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 20 Oct 2021 |
|
Dean Malcolm Orton
Wanaka, Wanaka, 9305
Address used since 10 Jun 2021
Wanaka, Wanaka, 9305
Address used since 04 Dec 2015 |
Director | 27 Jul 2012 - 20 Oct 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1/19 Sir Tim Wallis Drive, Wanaka, 9305 | Registered | 20 Nov 2023 |
| 1/19 Sir Tim Wallis Drive, Wanaka, Wanaka, 9305 | Service | 20 Nov 2023 |
Principal place of activity
| 1 Helwick Street , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 19 Sir Tim Wallis Drive, Wanaka, Wanaka, 9305 | Registered & service | 17 Nov 2023 - 20 Nov 2023 |
| 1 Helwick Street, Wanaka, 9305 | Registered & service | 08 Oct 2014 - 17 Nov 2023 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 09 Jun 2014 - 08 Oct 2014 |
| 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 | Registered & physical | 21 Jun 2012 - 09 Jun 2014 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxos Limited Shareholder NZBN: 9429041043394 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
14 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Good, Duncan Bruce Individual |
Wanaka Wanaka 9305 |
14 Dec 2015 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Good, Kelly Anne Individual |
Wanaka Wanaka 9305 |
14 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orton, Dean Malcolm Individual |
Wanaka Wanaka 9305 |
26 Sep 2013 - 21 Oct 2021 |
|
Findlay, Annabelle Individual |
Wanaka Wanaka 9305 |
21 Jun 2012 - 21 Oct 2021 |
|
Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Company Number: 1770402 Entity |
Pembroke House Dunmore Street, Wanaka |
14 Dec 2015 - 30 Sep 2020 |
|
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Company Number: 7706056 Entity |
30 Sep 2020 - 21 Oct 2021 | |
|
Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 Company Number: 7250357 Entity |
21 Jan 2021 - 21 Oct 2021 | |
|
Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 Entity |
31 Dunmore Street Wanaka 9305 |
26 Sep 2013 - 21 Jan 2021 |
|
Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 Company Number: 7250357 Entity |
Wanaka Wanaka 9305 |
21 Jan 2021 - 21 Oct 2021 |
|
Reid, Fiona Individual |
Albert Town Wanaka 9305 |
26 Sep 2013 - 21 Oct 2021 |
|
Walsh, Rachel Jane Individual |
Wanaka Wanaka 9305 |
26 Sep 2013 - 21 Oct 2021 |
|
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Company Number: 7706056 Entity |
Wanaka Wanaka 9305 |
30 Sep 2020 - 21 Oct 2021 |
|
Reid, Don Hamilton Individual |
Albert Town Wanaka 9305 |
26 Sep 2013 - 21 Oct 2021 |
|
Reid, Don Hamilton Individual |
Albert Town Wanaka 9305 |
26 Sep 2013 - 21 Oct 2021 |
|
Reid, Don Hamilton Individual |
Albert Town Wanaka 9305 |
26 Sep 2013 - 21 Oct 2021 |
|
Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 Entity |
31 Dunmore Street Wanaka 9305 |
26 Sep 2013 - 21 Jan 2021 |
|
Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Company Number: 1770402 Entity |
Pembroke House Dunmore Street, Wanaka |
14 Dec 2015 - 30 Sep 2020 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
26 Sep 2013 - 14 Dec 2015 | |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
26 Sep 2013 - 14 Dec 2015 |
Location
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