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True Wanaka Limited

Type: NZ Limited Company (Ltd)
9429030665378
NZBN
3828238
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
21f Gordon Road
Wanaka 9305
New Zealand
Physical address used since 13 Dec 2021
6 Francis Lane
Rd 2
Lake Hawea 9382
New Zealand
Registered & service address used since 20 Jan 2025
21f Gordon Road
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 28 Jan 2025

True Wanaka Limited, a registered company, was registered on 15 May 2012. 9429030665378 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 2 directors: Nadezhda Ilieva Davidson - an active director whose contract began on 15 May 2012,
Troy Robert Davidson - an active director whose contract began on 15 May 2012.
Last updated on 18 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, namely: 21F Gordon Road, Wanaka, Wanaka, 9305 (registered address),
21F Gordon Road, Wanaka, Wanaka, 9305 (service address),
6 Francis Lane, Rd 2, Lake Hawea, 9382 (registered address),
6 Francis Lane, Rd 2, Lake Hawea, 9382 (service address) among others.
True Wanaka Limited had been using Level 1, 21F Gordon Road, Wanaka as their registered address until 20 Jan 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 21f Gordon Road, Wanaka, 9305 New Zealand

Registered & service address used from 13 Dec 2021 to 20 Jan 2025

Address #2: Unit 1, 33 Reece Crescent, Wanaka, 9305 New Zealand

Registered & physical address used from 18 May 2021 to 13 Dec 2021

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

Registered & physical address used from 06 May 2019 to 18 May 2021

Address #4: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Dec 2015 to 06 May 2019

Address #5: 65 Kanuka Rise, Albert Town, Wanaka, 9305 New Zealand

Registered & physical address used from 15 May 2012 to 22 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Davidson, Nadezhda Ilieva Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Davidson, Troy Robert Albert Town
Wanaka
9305
New Zealand
Directors

Nadezhda Ilieva Davidson - Director

Appointment date: 15 May 2012

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 13 Dec 2018

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 15 May 2012


Troy Robert Davidson - Director

Appointment date: 15 May 2012

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 13 Dec 2018

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 15 May 2012

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