Wanaka Asset Holdings Limited
Type: NZ Limited Company (Ltd)Wanaka Asset Holdings Limited (New Zealand Business Number 9429032402773) was registered on 03 Feb 2009. 1 address is 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:
Simeon Burnett (an individual) located at Eden Terrace, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Grant Bacon (an individual) - located at Eden Terrace, Auckland. "E321120 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 15 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 5 Carder Holland Way, Hobsonville, Auckland, 0618 | Physical & registered | 08 Feb 2018 |
| 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 |
| 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 |
|---|---|---|
|
Simeon Hugh Burnett Individual |
Eden Terrace Auckland |
03 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Edward Bacon Individual |
Eden Terrace Auckland |
03 Feb 2009 - current |
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