Wakatipu Realty Group Limited, a registered company, was incorporated on 31 Mar 2008. 9429032885163 is the NZ business identifier it was issued. This company has been managed by 3 directors: Sebastian Dudley Smith - an active director whose contract began on 31 Mar 2008,
Cameron James Reed - an active director whose contract began on 23 Apr 2010,
Gavin Russell Castles - an inactive director whose contract began on 23 Apr 2010 and was terminated on 20 Feb 2012.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Wakatipu Realty Group Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address up until 01 Apr 2022.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group includes 5000 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Finally the next share allotment (4998 shares 49.98%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 03 Dec 2018 to 01 Apr 2022
Address #2: Level 2/ 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 09 Jun 2017 to 03 Dec 2018
Address #3: Level 1., 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 22 Jun 2015 to 09 Jun 2017
Address #4: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 20 Oct 2014 to 22 Jun 2015
Address #5: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 06 Nov 2013 to 22 Jun 2015
Address #6: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 31 Oct 2012 to 20 Oct 2014
Address #7: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 31 Oct 2012 to 06 Nov 2013
Address #8: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 06 Jan 2010 to 31 Oct 2012
Address #9: 44 York Place, Dunedin
Physical & registered address used from 23 May 2008 to 06 Jan 2010
Address #10: Whk Taylors, 44 York Place, Dunedin
Registered address used from 31 Mar 2008 to 23 May 2008
Address #11: 1 Church Lane, Queenstown
Physical address used from 31 Mar 2008 to 23 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | King, Francesca |
Kawarau Falls Queenstown 9300 New Zealand |
24 Jan 2022 - |
Individual | Smith, Sebastian Dudley |
Kawarau Falls Queenstown 9300 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reed, Cameron James |
Arrowtown Arrowtown 9302 New Zealand |
31 Mar 2008 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Individual | Reed, Cameron James |
Arrowtown Arrowtown 9302 New Zealand |
31 Mar 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Smith, Sebastian Dudley |
Kawarau Falls Queenstown 9300 New Zealand |
31 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Carey Stewart |
Herne Bay Auckland |
31 Mar 2008 - 31 Mar 2009 |
Entity | Aquarius Trustees Number 952000 Limited Shareholder NZBN: 9429034433195 Company Number: 1728091 |
Dunedin Central Dunedin 9016 New Zealand |
16 Nov 2010 - 24 Jan 2022 |
Entity | Aquarius Trustees Number 952000 Limited Shareholder NZBN: 9429034433195 Company Number: 1728091 |
Dunedin Central Dunedin 9016 New Zealand |
16 Nov 2010 - 24 Jan 2022 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
31 Mar 2008 - 16 Nov 2010 | |
Entity | Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 Company Number: 1805184 |
31 Mar 2008 - 31 Mar 2009 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
31 Mar 2008 - 16 Nov 2010 | |
Entity | Bridesdale Limited Shareholder NZBN: 9429032404142 Company Number: 2206643 |
26 Mar 2010 - 17 Apr 2013 | |
Individual | Castles, Gavin Russell |
Arrowtown New Zealand |
31 Mar 2008 - 20 Mar 2013 |
Entity | Bridesdale Limited Shareholder NZBN: 9429032404142 Company Number: 2206643 |
26 Mar 2010 - 17 Apr 2013 | |
Entity | Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 Company Number: 1805184 |
31 Mar 2008 - 31 Mar 2009 |
Sebastian Dudley Smith - Director
Appointment date: 31 Mar 2008
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Oct 2016
Cameron James Reed - Director
Appointment date: 23 Apr 2010
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 07 Apr 2021
Address: Dalefield, Queenstown, 9300 New Zealand
Address used since 01 Oct 2015
Gavin Russell Castles - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 20 Feb 2012
Address: Arrowtown,
Address used since 23 Apr 2010
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