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Rookie Academy (lake Wanaka) Limited

Type: NZ Limited Company (Ltd)
9429037331450
NZBN
1021894
Company Number
Registered
Company Status
Current address
Level 1
Westpac Building, 106 George St
Dunedin 9016
New Zealand
Physical & registered & service address used since 09 Nov 2018
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 17 Apr 2023

Rookie Academy (Lake Wanaka) Limited was registered on 06 Apr 2000 and issued an NZ business identifier of 9429037331450. This registered LTD company has been run by 3 directors: Harris Dean Hunter - an active director whose contract started on 06 Apr 2000,
Harris Inglis Hunter - an active director whose contract started on 07 Dec 2022,
Garett Dean Shore - an inactive director whose contract started on 06 Apr 2000 and was terminated on 04 Mar 2024.
As stated in BizDb's data (updated on 19 Apr 2024), this company uses 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Up until 09 Nov 2018, Rookie Academy (Lake Wanaka) Limited had been using Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Hunter, Mugi (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Hunter, Harris Dean - located at Wanaka, Wanaka.

Addresses

Previous addresses

Address #1: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Apr 2012 to 09 Nov 2018

Address #2: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical & registered address used from 21 May 2007 to 27 Apr 2012

Address #3: 56 York Place, Dunedin

Registered address used from 12 Apr 2000 to 21 May 2007

Address #4: 56 York Place, Dunedin

Physical address used from 06 Apr 2000 to 21 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hunter, Mugi Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Hunter, Harris Dean Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shore, Sarah Jane Wanaka
Wanaka
9305
New Zealand
Individual Shore, Garett Dean Wanaka
Wanaka
9305
New Zealand
Directors

Harris Dean Hunter - Director

Appointment date: 06 Apr 2000

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Jun 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Apr 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Apr 2018

Address: Wanaka, 9305 New Zealand

Address used since 05 Apr 2019


Harris Inglis Hunter - Director

Appointment date: 07 Dec 2022

Address: Kew, Dunedin, 9012 New Zealand

Address used since 07 Dec 2022


Garett Dean Shore - Director (Inactive)

Appointment date: 06 Apr 2000

Termination date: 04 Mar 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Apr 2022

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 11 Jun 2021

Address: Wanaka, 9305 New Zealand

Address used since 09 Apr 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Apr 2017

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