General information
Wakatipu Property Investments Limited
Type: NZ Limited Company (Ltd)9429037144340
New Zealand Business Number
1068485
Company Number
Registered
Company Status
Wakatipu Property Investments Limited (New Zealand Business Number 9429037144340) was incorporated on 12 Sep 2000. 2 addresses are currently in use by the company: 1St Floor, Block D, 88 Beach Street, Queenstown (type: registered, physical). C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover St, Queenstown had been their physical address, up until 09 Jan 2006. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Invincible Investments Limited (an entity) located at 1St Floor, Block D, 88 Beach Street, Queenstown. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Block D, 88 Beach Street, Queenstown | Registered & physical & service | 09 Jan 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 09 May 2016 |
Director | 12 Sep 2000 - current |
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 May 2021
88 The Strand, Parnell, Auckland, 1010
Address used since 01 Oct 2017
Queenstown, Queenstown, 9300
Address used since 23 Dec 2014 |
Director | 12 Sep 2000 - current |
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 09 May 2016 |
Director | 15 Sep 2001 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 09 May 2016 |
Director | 04 Mar 2005 - current |
|
Mathew Ryan Butson
Lake Hayes, Queenstown, 9304
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Wayne Douglas Shaw
Kelvin Heights, Queenstown, 9300
Address used since 01 May 2006 |
Director | 12 Sep 2000 - 02 May 2014 |
|
Bernard Allan Chisholm
Rd 1, Queenstown, 9371
Address used since 14 Apr 2010 |
Director | 15 Sep 2001 - 02 May 2014 |
|
Barbara Margaret Williams
Frankton, Queenstown,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 02 May 2014 |
|
Ronald John Burns Bannerman
Gore, Gore, 9710
Address used since 14 Apr 2010 |
Director | 04 Mar 2005 - 02 May 2014 |
|
David Paul Lamyman
Newtown, Sydney N S W 2042, Australia,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 15 Sep 2001 |
|
Steven Walker Ward
Paddington, Sydney N S W 2021, Australia,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 15 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover St, Queenstown | Physical & registered | 15 Jul 2005 - 09 Jan 2006 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 31 May 2004 - 15 Jul 2005 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 06 Jun 2003 - 31 May 2004 |
| Ward Wilson, Cnr Spey & Deveron Streets, Invercargill | Registered | 19 Jul 2001 - 06 Jun 2003 |
| Ward Wilson, Cnr Spey & Deveron Streets, Invercargill | Physical | 19 Jul 2001 - 19 Jul 2001 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Invincible Investments Limited Shareholder NZBN: 9429037348403 Entity (NZ Limited Company) |
1st Floor, Block D 88 Beach Street, Queenstown |
12 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild World Limited Shareholder NZBN: 9429038438219 Company Number: 690098 Entity |
24 May 2004 - 24 May 2004 | |
|
Wild World Limited Shareholder NZBN: 9429038438219 Company Number: 690098 Entity |
24 May 2004 - 24 May 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Invincible Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1018415 |
| Country of origin | NZ |
Location
Companies nearby
 |
Westwood Capital Partners Limited 1st Floor, Block D |
|
Kopuwai Investments Limited 1st Floor, Block D |
|
Bakerloo Holdings Limited Level 1, Block D |
|
The Mountaineer Limited Level 1, Steamer Wharf Building |
|
Wimbledon Investments Limited 1st Floor, Block D |