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Wakatipu Realty Group Limited

Type: NZ Limited Company (Ltd)
9429032885163
NZBN
2099985
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual King, Francesca Kawarau Falls
Queenstown
9300
New Zealand
Individual Smith, Sebastian Dudley Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reed, Cameron James Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 4998
Individual Reed, Cameron James Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Sebastian Dudley Kawarau Falls
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Carey Stewart Herne Bay
Auckland
Entity Aquarius Trustees Number 952000 Limited
Shareholder NZBN: 9429034433195
Company Number: 1728091
Dunedin Central
Dunedin
9016
New Zealand
Entity Aquarius Trustees Number 952000 Limited
Shareholder NZBN: 9429034433195
Company Number: 1728091
Dunedin Central
Dunedin
9016
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Tanekaha Trust Company Limited
Shareholder NZBN: 9429034170328
Company Number: 1805184
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Bridesdale Limited
Shareholder NZBN: 9429032404142
Company Number: 2206643
Individual Castles, Gavin Russell Arrowtown

New Zealand
Entity Bridesdale Limited
Shareholder NZBN: 9429032404142
Company Number: 2206643
Entity Tanekaha Trust Company Limited
Shareholder NZBN: 9429034170328
Company Number: 1805184
Directors

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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