Cruise Lake Wanaka Limited was incorporated on 17 Oct 2012 and issued a business number of 9429030472877. This registered LTD company has been managed by 2 directors: Timothy Graeme Cuthbertson - an active director whose contract began on 17 Oct 2012,
Peter Anthony Marshall - an inactive director whose contract began on 28 Sep 2016 and was terminated on 27 Sep 2019.
According to our information (updated on 18 Mar 2024), the company registered 1 address: 9 Wicklow Terrace, Albert Town, Wanaka, 9305 (category: physical, registered).
Until 27 Apr 2016, Cruise Lake Wanaka Limited had been using 7 Wicklow Terrace, Albert Town, Wanaka as their physical address.
BizDb identified previous names for the company: from 16 Jun 2015 to 18 Apr 2016 they were named Showcase Nz Aotearoa Limited, from 09 Jun 2014 to 16 Jun 2015 they were named Pure Fresh New Zealand Limited and from 17 Oct 2012 to 09 Jun 2014 they were named Jlm Software Solutions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cuthbertson, Timothy Graeme (a director) located at Albert Town, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cuthbertson, Tracey Lee - located at Albert Town, Wanaka. Cruise Lake Wanaka Limited has been classified as "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060).
Principal place of activity
9 Wicklow Terrace, Albert Town, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 7 Wicklow Terrace, Albert Town, Wanaka, 9305 New Zealand
Physical & registered address used from 05 Nov 2013 to 27 Apr 2016
Address #2: 600 Lake Hawea-albert Town Road, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 17 Oct 2012 to 05 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Cuthbertson, Timothy Graeme |
Albert Town Wanaka 9305 New Zealand |
17 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cuthbertson, Tracey Lee |
Albert Town Wanaka 9305 New Zealand |
06 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | E Calibar Limited Shareholder NZBN: 9429037132255 Company Number: 1075249 |
Wanaka Wanaka 9305 New Zealand |
06 Dec 2016 - 04 Oct 2019 |
| Individual | Marshall, Peter Anthony |
Wanaka Wanaka 9305 New Zealand |
05 Oct 2016 - 06 Dec 2016 |
| Individual | Cuthbertson, Tracey Lee |
Albert Town Wanaka 9305 New Zealand |
17 Oct 2012 - 26 May 2016 |
| Entity | E Calibar Limited Shareholder NZBN: 9429037132255 Company Number: 1075249 |
Wanaka Wanaka 9305 New Zealand |
06 Dec 2016 - 04 Oct 2019 |
Timothy Graeme Cuthbertson - Director
Appointment date: 17 Oct 2012
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 18 Apr 2016
Peter Anthony Marshall - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 27 Sep 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Sep 2016
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