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Wanaka Real Estate Limited

Type: NZ Limited Company (Ltd)
9429030615182
NZBN
3894861
Company Number
Registered
Company Status
109389514
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
1 Helwick Street
Wanaka 9305
New Zealand
Physical address used since 08 Oct 2014
1 Helwick Street
Wanaka 9305
New Zealand
Office & delivery address used since 04 Sep 2019
Po Box 814
Wanaka
Wanaka 9343
New Zealand
Postal address used since 04 Sep 2019

Wanaka Real Estate Limited, a registered company, was started on 21 Jun 2012. 9429030615182 is the number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. The company has been run by 6 directors: Kelly Anne Good - an active director whose contract started on 30 Mar 2016,
Duncan Bruce Good - an active director whose contract started on 21 Oct 2021,
Alistair Rickard King - an active director whose contract started on 01 Nov 2021,
Annabelle Findlay - an inactive director whose contract started on 21 Jun 2012 and was terminated on 20 Oct 2021,
Fiona Reid - an inactive director whose contract started on 27 Jul 2012 and was terminated on 20 Oct 2021.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 1/19 Sir Tim Wallis Drive, Wanaka, 9305 (category: registered, service).
Wanaka Real Estate Limited had been using 19 Sir Tim Wallis Drive, Wanaka, Wanaka as their registered address up to 20 Nov 2023.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 1198 shares (99.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Finally we have the third share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1/19 Sir Tim Wallis Drive, Wanaka, 9305 New Zealand

Registered address used from 20 Nov 2023

Address #5: 1/19 Sir Tim Wallis Drive, Wanaka, Wanaka, 9305 New Zealand

Service address used from 20 Nov 2023

Principal place of activity

1 Helwick Street, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 19 Sir Tim Wallis Drive, Wanaka, Wanaka, 9305 New Zealand

Registered & service address used from 17 Nov 2023 to 20 Nov 2023

Address #2: 1 Helwick Street, Wanaka, 9305 New Zealand

Registered & service address used from 08 Oct 2014 to 17 Nov 2023

Address #3: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Jun 2014 to 08 Oct 2014

Address #4: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 21 Jun 2012 to 09 Jun 2014

Contact info
64 3 4438912
21 Feb 2019 Phone
accounts.wanaka@raywhite.com
11 Sep 2023 nzbn-reserved-invoice-email-address-purpose
kelly.good@raywhite.com
11 Oct 2021 nzbn-reserved-invoice-email-address-purpose
wanaka.nz@raywhite.com
21 Feb 2019 Email
www.rwwanaka.co.nz
11 Sep 2023 Website
www.wanakarealestate.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Maxos Limited
Shareholder NZBN: 9429041043394
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Good, Duncan Bruce Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Good, Kelly Anne Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orton, Dean Malcolm Wanaka
Wanaka
9305
New Zealand
Individual Findlay, Annabelle Wanaka
Wanaka
9305
New Zealand
Entity Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Pembroke House
Dunmore Street, Wanaka

New Zealand
Entity Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Company Number: 7706056
Entity Ardmore Trustee No 7 Limited
Shareholder NZBN: 9429047255692
Company Number: 7250357
Entity Findlay Trustees Limited
Shareholder NZBN: 9429036415229
Company Number: 1224606
31 Dunmore Street
Wanaka
9305
New Zealand
Entity Ardmore Trustee No 7 Limited
Shareholder NZBN: 9429047255692
Company Number: 7250357
Wanaka
Wanaka
9305
New Zealand
Individual Reid, Fiona Albert Town
Wanaka
9305
New Zealand
Individual Walsh, Rachel Jane Wanaka
Wanaka
9305
New Zealand
Entity Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Company Number: 7706056
Wanaka
Wanaka
9305
New Zealand
Individual Reid, Don Hamilton Albert Town
Wanaka
9305
New Zealand
Individual Reid, Don Hamilton Albert Town
Wanaka
9305
New Zealand
Individual Reid, Don Hamilton Albert Town
Wanaka
9305
New Zealand
Entity Findlay Trustees Limited
Shareholder NZBN: 9429036415229
Company Number: 1224606
31 Dunmore Street
Wanaka
9305
New Zealand
Entity Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Pembroke House
Dunmore Street, Wanaka

New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Directors

Kelly Anne Good - Director

Appointment date: 30 Mar 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Mar 2016


Duncan Bruce Good - Director

Appointment date: 21 Oct 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Oct 2021


Alistair Rickard King - Director

Appointment date: 01 Nov 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2021


Annabelle Findlay - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 20 Oct 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Oct 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Jun 2012


Fiona Reid - Director (Inactive)

Appointment date: 27 Jul 2012

Termination date: 20 Oct 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 27 Jul 2012


Dean Malcolm Orton - Director (Inactive)

Appointment date: 27 Jul 2012

Termination date: 20 Oct 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Jun 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 Dec 2015

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