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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Maxos Limited Shareholder NZBN: 9429041043394 |
Wanaka Wanaka 9305 New Zealand |
14 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Good, Duncan Bruce |
Wanaka Wanaka 9305 New Zealand |
14 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Good, Kelly Anne |
Wanaka Wanaka 9305 New Zealand |
14 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Orton, Dean Malcolm |
Wanaka Wanaka 9305 New Zealand |
26 Sep 2013 - 21 Oct 2021 |
Individual | Findlay, Annabelle |
Wanaka Wanaka 9305 New Zealand |
21 Jun 2012 - 21 Oct 2021 |
Entity | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Company Number: 1770402 |
Pembroke House Dunmore Street, Wanaka New Zealand |
14 Dec 2015 - 30 Sep 2020 |
Entity | Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Company Number: 7706056 |
30 Sep 2020 - 21 Oct 2021 | |
Entity | Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 Company Number: 7250357 |
21 Jan 2021 - 21 Oct 2021 | |
Entity | Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 |
31 Dunmore Street Wanaka 9305 New Zealand |
26 Sep 2013 - 21 Jan 2021 |
Entity | Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 Company Number: 7250357 |
Wanaka Wanaka 9305 New Zealand |
21 Jan 2021 - 21 Oct 2021 |
Individual | Reid, Fiona |
Albert Town Wanaka 9305 New Zealand |
26 Sep 2013 - 21 Oct 2021 |
Individual | Walsh, Rachel Jane |
Wanaka Wanaka 9305 New Zealand |
26 Sep 2013 - 21 Oct 2021 |
Entity | Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Company Number: 7706056 |
Wanaka Wanaka 9305 New Zealand |
30 Sep 2020 - 21 Oct 2021 |
Individual | Reid, Don Hamilton |
Albert Town Wanaka 9305 New Zealand |
26 Sep 2013 - 21 Oct 2021 |
Individual | Reid, Don Hamilton |
Albert Town Wanaka 9305 New Zealand |
26 Sep 2013 - 21 Oct 2021 |
Individual | Reid, Don Hamilton |
Albert Town Wanaka 9305 New Zealand |
26 Sep 2013 - 21 Oct 2021 |
Entity | Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 |
31 Dunmore Street Wanaka 9305 New Zealand |
26 Sep 2013 - 21 Jan 2021 |
Entity | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Company Number: 1770402 |
Pembroke House Dunmore Street, Wanaka New Zealand |
14 Dec 2015 - 30 Sep 2020 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
26 Sep 2013 - 14 Dec 2015 | |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
26 Sep 2013 - 14 Dec 2015 |
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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