General information

Wanaka Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429032402773
New Zealand Business Number
2207318
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Wanaka Asset Holdings Limited (New Zealand Business Number 9429032402773) was registered on 03 Feb 2009. 2 addresses are in use by the company: 5 Carder Holland Way, Hobsonville, Auckland, 0618 (type: physical, registered). 3 Matisse Drive, West Harbour, Auckland had been their physical address, up to 08 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Burnett, Simeon Hugh (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bacon, Grant Edward (an individual) - located at Hobsonville, Auckland. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to Wanaka Asset Holdings Limited. Our data was updated on 14 Feb 2024.

Current address Type Used since
5 Carder Holland Way, Hobsonville, Auckland, 0618 Physical & registered & service 08 Feb 2018
Contact info
64 21 2567507
Phone (Phone)
simeonburnett@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Grant Edward Bacon
Hobsonville, Auckland, 0618
Address used since 30 Jan 2018
West Harbour, Auckland, 0618
Address used since 03 May 2013
Director 03 Feb 2009 - current
Simeon Hugh Burnett
St Heliers, Auckland, 1071
Address used since 01 Aug 2018
Eden Terrace, Auckland, 1010
Address used since 01 Nov 2010
Director 03 Feb 2009 - current
Addresses
Principal place of activity
5 Carder Holland Way , Hobsonville , Auckland , 0618
Previous address Type Period
3 Matisse Drive, West Harbour, Auckland, 0618 Physical & registered 13 May 2013 - 08 Feb 2018
C/-hastie Chartered Accountants Ltd, 3rd Floor, 151 Worcester Street, Christchurch Registered & physical 03 Feb 2009 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burnett, Simeon Hugh
Individual
Mount Albert
Auckland
1025
03 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bacon, Grant Edward
Individual
Hobsonville
Auckland
0618
03 Feb 2009 - current
Location
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