General information

West Wanaka Station Limited

Type: NZ Limited Company (Ltd)
9429034465967
New Zealand Business Number
1717124
Company Number
Registered
Company Status

West Wanaka Station Limited (issued an NZBN of 9429034465967) was incorporated on 26 Oct 2005. 7 addresess are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 21 May 2019. 1200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 480 shares (40% of shares), namely:
Cochrane, Jonelle Allan Anderson (an individual) located at West Wanaka, Wanaka. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (120 shares); it includes
Cochrane, Janet Lesley (an individual) - located at Mt Barker, Wanaka. Next there is the next group of shareholders, share allocation (480 shares, 40%) belongs to 1 entity, namely:
Cochrane, James Scaife, located at West Wanaka, Wanaka (an individual). The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
329 Durham Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) & shareregister (Address For Share Register) 17 May 2015
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 21 May 2019
69 Tarbert Street, Alexandra, Alexandra, 9320 Shareregister 16 Aug 2023
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 24 Aug 2023
Directors
Name and Address Role Period
Grant Cochrane
Rd 2, Wanaka, 9382
Address used since 01 Jun 2010
Director 26 Oct 2005 - current
Jonelle Allan Anderson Cochrane
West Wanaka, Wanaka, 9382
Address used since 11 May 2016
Director 26 Oct 2005 - current
James Scaife Cochrane
West Wanaka, Wanaka, 9382
Address used since 11 May 2016
Director 26 Oct 2005 - current
Janet Cochrane
Rd 2, Wanaka, 9382
Address used since 01 Jun 2010
Director 26 Oct 2005 - 17 Feb 2023
Addresses
Other active addresses
Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 24 Aug 2023
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 19 May 2016 - 21 May 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 25 May 2015 - 19 May 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 14 May 2013 - 25 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical & registered 01 May 2007 - 14 May 2013
The Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 26 Oct 2005 - 01 May 2007
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Cochrane, Jonelle Allan Anderson
Individual
West Wanaka
Wanaka
26 Oct 2005 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Cochrane, Janet Lesley
Individual
Mt Barker
Wanaka
26 Oct 2005 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Cochrane, James Scaife
Individual
West Wanaka
Wanaka
26 Oct 2005 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Cochrane, Grant Clifford
Individual
Mt Barker
Wanaka
26 Oct 2005 - current
Location
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