Destination Wanaka Limited
Type: NZ Limited Company (Ltd)Destination Wanaka Limited (issued an NZ business number of 9429034932650) was registered on 28 Feb 2005. 3 addresses are currently in use by the company: 35 Hillcrest Road, Hatfields Beach, Orewa, 0931 (type: physical, registered). 27 Shadon Place, Stanmore Bay, Whangaparaoa had been their registered address, up until 15 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Pearce, Sarah (an individual) located at Hatfields Beach, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thrasyvoulou, Theodore (an individual) - located at Hatfields Beach, Orewa. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 | Other (Address For Share Register) | 04 Dec 2014 |
| 35 Hillcrest Road, Hatfields Beach, Orewa, 0931 | Physical & registered & service | 15 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Elizabeth Pearce
Hatfields Beach, Orewa, 0931
Address used since 08 Jun 2016 |
Director | 28 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 27 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 12 Dec 2014 - 15 Jun 2017 |
| 47k Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical | 01 Nov 2013 - 12 Dec 2014 |
| 9 Thornton Road, Milford, Auckland, 0620 | Registered & physical | 20 Jan 2012 - 01 Nov 2013 |
| Apartment 1 K East, Latitude 37, Packenham Street East, Viaduct Harbour, Auckland, 1010 | Registered & physical | 08 Jun 2011 - 20 Jan 2012 |
| 4/13 Park Avenue, Takapuna, North Shore City | Registered | 01 Jul 2010 - 08 Jun 2011 |
| 4/13 Park Avenue, Takapuna, North Shore City | Registered | 25 Feb 2010 - 25 Feb 2010 |
| 4/13 Parkj Avenue, Takapuna, North Shore City | Registered | 25 Feb 2010 - 01 Jul 2010 |
| 4/13 Park Avenue, Takapuna, North Shore City | Physical | 25 Feb 2010 - 08 Jun 2011 |
| 27 Shadon Place, Stanmore Bay, Auckland | Registered & physical | 19 May 2009 - 25 Feb 2010 |
| 1 Walton Street, Red Beach, Hibiscus Coast | Registered & physical | 10 Jun 2008 - 19 May 2009 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 04 Jan 2007 - 10 Jun 2008 |
| 2/662 East Coast Road, Browns Bay | Registered & physical | 19 Sep 2005 - 04 Jan 2007 |
| 1/112 Carlisle Road, Browns Bay | Registered & physical | 28 Feb 2005 - 19 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Sarah Individual |
Hatfields Beach Orewa 0931 |
09 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thrasyvoulou, Theodore Individual |
Hatfields Beach Orewa 0931 |
09 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Sarah Elizabeth Individual |
Browns Bay |
28 Feb 2005 - 27 Jun 2010 |
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