Wanaka Asset Holdings Limited
Type: NZ Limited Company (Ltd)Wanaka Asset Holdings Limited (New Zealand Business Number 9429032402773) was registered on 03 Feb 2009. 4 addresses are in use by the company: Flat 1, 4 Mark Road, Mount Albert, Auckland, 1025 (type: registered, service). 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 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Carder Holland Way, Hobsonville, Auckland, 0618 | Physical & registered & service | 08 Feb 2018 |
| Flat 1, 4 Mark Road, Mount Albert, Auckland, 1025 | Registered & service | 21 Mar 2025 |
| 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
Mount Albert, Auckland, 1025
Address used since 01 Jan 2025
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Simeon Hugh Individual |
Mount Albert Auckland 1025 |
03 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bacon, Grant Edward Individual |
Hobsonville Auckland 0618 |
03 Feb 2009 - current |
 |
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