East Wanaka Land Trust Holdings Limited was launched on 09 Nov 2006 and issued a number of 9429033779898. The registered LTD company has been run by 3 directors: John Gerard Darby - an active director whose contract started on 09 Nov 2006,
Richard Alan Hanson - an inactive director whose contract started on 24 Jun 2010 and was terminated on 25 Mar 2015,
George Charles Desmond Kerr - an inactive director whose contract started on 09 Nov 2006 and was terminated on 29 Apr 2010.
As stated in BizDb's database (last updated on 29 May 2025), this company filed 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Up until 03 Nov 2011, East Wanaka Land Trust Holdings Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Land Trust Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 03 Nov 2009 to 03 Nov 2011
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300
Registered & physical address used from 02 Nov 2009 to 03 Nov 2009
Address: C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown
Physical & registered address used from 08 May 2008 to 02 Nov 2009
Address: C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Registered & physical address used from 09 Nov 2006 to 08 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Land Trust Limited Shareholder NZBN: 9429032697568 |
13 Camp Street Queenstown 9300 New Zealand |
17 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
09 Nov 2006 - 27 Jun 2010 | |
| Entity | East Wanaka Land Trust Limited Shareholder NZBN: 9429033779584 Company Number: 1880880 |
17 Jul 2008 - 27 Jun 2010 | |
| Entity | East Wanaka Land Trust Limited Shareholder NZBN: 9429033779584 Company Number: 1880880 |
17 Jul 2008 - 27 Jun 2010 | |
| Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
09 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 09 Nov 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Oct 2009
Richard Alan Hanson - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 25 Mar 2015
Address: 159 Tucker Beach Road, Queenstown, New Zealand
Address used since 24 Jun 2010
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 09 Nov 2006
Termination date: 29 Apr 2010
Address: Lake Hayes, Queenstown,
Address used since 09 Nov 2006
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