The Venue Lake Wanaka Limited, a registered company, was incorporated on 17 Sep 2008. 9429032558753 is the business number it was issued. This company has been supervised by 2 directors: Brent Walter Makeham - an active director whose contract started on 17 Sep 2008,
Maxine Helen Makeham - an active director whose contract started on 17 Sep 2008.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 6 Balneaves Lane, Wanaka, 9382 (types include: registered, physical).
The Venue Lake Wanaka Limited had been using 191 Aubrey Road, Wanaka, Wanaka as their registered address until 11 Oct 2021.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 49 shares (49%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 191 Aubrey Road, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 14 Oct 2020 to 11 Oct 2021
Address #2: 15b Mcfarlane Terrace, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Oct 2018 to 14 Oct 2020
Address #3: Checketts Mckay, Dunmore Street, Wanaka New Zealand
Registered & physical address used from 17 Sep 2008 to 18 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
30 Jan 2023 - |
| Individual | Makeham, Maxine Helen |
Wanaka 9382 New Zealand |
17 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
30 Jan 2023 - |
| Individual | Makeham, Brent Walter |
Wanaka 9382 New Zealand |
17 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Makeham, Brent Walter |
Wanaka 9382 New Zealand |
17 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Makeham, Maxine Helen |
Wanaka 9382 New Zealand |
17 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
17 Sep 2008 - 30 Jan 2023 |
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
17 Sep 2008 - 30 Jan 2023 |
Brent Walter Makeham - Director
Appointment date: 17 Sep 2008
Address: Wanaka, 9382 New Zealand
Address used since 11 Oct 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Nov 2014
Maxine Helen Makeham - Director
Appointment date: 17 Sep 2008
Address: Wanaka, 9382 New Zealand
Address used since 11 Oct 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Nov 2014
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