The Venue Lake Wanaka Limited
Type: NZ Limited Company (Ltd)The Venue Lake Wanaka Limited (New Zealand Business Number 9429032558753) was registered on 17 Sep 2008. 4 addresses are currently in use by the company: 6 Balneaves Lane, Wanaka, 9382 (type: registered, physical). 191 Aubrey Road, Wanaka, Wanaka had been their registered address, up until 11 Oct 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Dunmore Trustees Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Makeham, Maxine Helen (an individual) located at Wanaka postcode 9382. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Dunmore Trustees Limited (an entity) - located at Wanaka, Wanaka,
Makeham, Brent Walter (an individual) - located at Wanaka. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Makeham, Brent Walter, located at Wanaka (an individual). Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 191 Aubrey Road, Wanaka, Wanaka, 9305 | Postal & delivery | 06 Oct 2020 |
| 6 Balneaves Lane, Wanaka, 9382 | Registered & physical & service | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Walter Makeham
Wanaka, 9382
Address used since 11 Oct 2022
Wanaka, Wanaka, 9305
Address used since 03 Nov 2014 |
Director | 17 Sep 2008 - current |
|
Maxine Helen Makeham
Wanaka, 9382
Address used since 11 Oct 2022
Wanaka, Wanaka, 9305
Address used since 03 Nov 2014 |
Director | 17 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 191 Aubrey Road, Wanaka, Wanaka, 9305 | Registered & physical | 14 Oct 2020 - 11 Oct 2021 |
| 15b Mcfarlane Terrace, Wanaka, 9305 | Registered & physical | 18 Oct 2018 - 14 Oct 2020 |
| Checketts Mckay, Dunmore Street, Wanaka | Registered & physical | 17 Sep 2008 - 18 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
30 Jan 2023 - current |
|
Makeham, Maxine Helen Individual |
Wanaka 9382 |
17 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
30 Jan 2023 - current |
|
Makeham, Brent Walter Individual |
Wanaka 9382 |
17 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makeham, Brent Walter Individual |
Wanaka 9382 |
17 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makeham, Maxine Helen Individual |
Wanaka 9382 |
17 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
17 Sep 2008 - 30 Jan 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
17 Sep 2008 - 30 Jan 2023 |
 |
T.c. Services (wanaka) Limited Checketts Mckay |
|
Ferryman's Cottage Limited Checketts Mckay |
|
Graham Taylor Mechanical Limited Checketts Mckay |
|
Lake Hawea Community Centre Incorporated Checketts Mckay |
|
Upper Clutha Tracks Trust Checketts Mckay |
|
Tilburg Trust Limited Chris Steven Wanaka Law |