General information
Lake Wanaka Realty Limited
Type: NZ Limited Company (Ltd)9429035424321
New Zealand Business Number
1507440
Company Number
Registered
Company Status
088265211
GST Number
Lake Wanaka Realty Limited (NZBN 9429035424321) was registered on 23 Apr 2004. 2 addresses are in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 38 Mt Nicholas Avenue, Wanaka had been their registered address, until 06 Jul 2022. Lake Wanaka Realty Limited used other aliases, namely: M S A Realty Limited from 23 Apr 2004 to 08 Nov 2004. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Queenstown and Southern Nz Realty Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Whalan and Partners Limited (an entity) - located at Christchurch. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 06 Jul 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Sidney Andrews
Wanaka, Wanaka, 9305
Address used since 01 Sep 2021
Wanaka, 9305
Address used since 14 Apr 2016 |
Director | 23 Apr 2004 - current |
|
Christopher Francis Jones
Rd 2, Christchurch, 7672
Address used since 05 Apr 2023
Rd 6, Christchurch, 7676
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - current |
|
Benjamin James Winstone Turner
Rd 2, Tai Tapu, Christchurch, 7672
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
David Bertrand Gubb
Arrowtown, 9371
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Mathew Sidney Andrews
Wanaka, Wanaka, 9305
Address used since 01 Sep 2021 |
Director | 23 Apr 2004 - 30 Jun 2022 |
|
William Gerald Whalan
Harewood, Christchurch, 8051
Address used since 09 May 2016 |
Director | 27 Aug 2004 - 01 Jan 2017 |
|
David Curson Murray
13 Poole Lane, Queenstown 9348,
Address used since 19 Aug 2009 |
Director | 24 Aug 2006 - 02 Dec 2010 |
|
Shane Gregory O'brien
Rd 5, Christchurch, 7675
Address used since 08 Sep 2008 |
Director | 06 Apr 2005 - 27 Nov 2009 |
|
Robert Neville Davison
Fendalton, Christchurch,
Address used since 27 Aug 2004 |
Director | 27 Aug 2004 - 25 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Mt Nicholas Avenue, Wanaka, 9305 | Registered & physical | 26 Jul 2021 - 06 Jul 2022 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 12 Apr 2019 - 26 Jul 2021 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 20 Aug 2013 - 12 Apr 2019 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 12 Apr 2011 - 20 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Physical & registered | 30 Apr 2008 - 12 Apr 2011 |
| Whk Cook Adam, 11 Brownston Street, Wanaka | Physical & registered | 27 Apr 2007 - 30 Apr 2008 |
| Cook Adam & Co, 11 Brownston Street, Wanaka | Registered & physical | 23 Apr 2004 - 27 Apr 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown And Southern NZ Realty Limited Shareholder NZBN: 9429030320338 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalan And Partners Limited Shareholder NZBN: 9429034798041 Entity (NZ Limited Company) |
Christchurch 8011 |
01 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmia Future Limited Shareholder NZBN: 9429040304465 Company Number: 147882 Entity |
21 Brownston Street Wanaka 9305 |
18 Apr 2005 - 18 Jul 2022 |
|
Elmia Future Limited Shareholder NZBN: 9429040304465 Company Number: 147882 Entity |
Wanaka 9305 |
18 Apr 2005 - 18 Jul 2022 |
|
Wdre Limited Shareholder NZBN: 9429036716630 Company Number: 1172000 Entity |
07 Apr 2005 - 18 Apr 2005 | |
|
Ray Holdings Limited Shareholder NZBN: 9429035466451 Company Number: 1495516 Entity |
12 Feb 2009 - 24 Nov 2010 | |
|
Andrews, Matthew Sidney Individual |
Cardrona Valley Wanaka |
23 Apr 2004 - 07 Apr 2005 |
|
Ray Holdings Limited Shareholder NZBN: 9429035466451 Company Number: 1495516 Entity |
12 Feb 2009 - 24 Nov 2010 | |
|
Wdre Limited Shareholder NZBN: 9429036716630 Company Number: 1172000 Entity |
07 Apr 2005 - 18 Apr 2005 |
Location
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