Wanaka Leisure Limited, a registered company, was launched on 27 Oct 2006. 9429033832692 is the NZ business identifier it was issued. "Tour guide service" (business classification N722040) is how the company is classified. The company has been supervised by 4 directors: Peter Macpherson - an active director whose contract started on 27 Oct 2006,
Katherine Macpherson - an inactive director whose contract started on 27 Oct 2006 and was terminated on 31 Mar 2016,
Angie Longman - an inactive director whose contract started on 27 Oct 2006 and was terminated on 18 Jul 2010,
Grant Longman - an inactive director whose contract started on 27 Oct 2006 and was terminated on 10 Feb 2010.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 66 Te Awa Road, Wanaka, Wanaka, 9382 (category: registered, service).
Wanaka Leisure Limited had been using 23 Matai Road, Wanaka as their registered address until 16 Oct 2017.
A single entity controls all company shares (exactly 200 shares) - Macpherson, Peter - located at 9382, Wanaka.
Other active addresses
Address #4: 66 Te Awa Road, Wanaka, Wanaka, 9382 New Zealand
Office & delivery address used from 12 Aug 2023
Address #5: 66 Te Awa Road, Wanaka, Wanaka, 9382 New Zealand
Registered & service address used from 21 Aug 2023
Principal place of activity
212 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 23 Matai Road, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Jun 2011 to 16 Oct 2017
Address #2: 23 Matai Road, Wanaka New Zealand
Registered & physical address used from 25 Mar 2008 to 10 Jun 2011
Address #3: 78-82 Anderson Road, Wanaka
Physical & registered address used from 31 Oct 2007 to 25 Mar 2008
Address #4: 23 Matai Road, Wanaka
Registered & physical address used from 27 Oct 2006 to 31 Oct 2007
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Macpherson, Peter |
Wanaka 9382 New Zealand |
27 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macpherson, Katherine |
Wanaka |
27 Oct 2006 - 27 Jul 2016 |
| Other | Null - Official Assignee | 27 May 2010 - 19 Jul 2010 | |
| Individual | Longman, Angie |
Wanaka |
27 Oct 2006 - 19 Jul 2010 |
| Individual | Longman, Grant |
Wanaka |
27 Oct 2006 - 24 Oct 2007 |
| Other | Official Assignee | 27 May 2010 - 19 Jul 2010 |
Peter Macpherson - Director
Appointment date: 27 Oct 2006
Address: Wanaka, 9305 New Zealand
Address used since 12 Aug 2023
Address: Wanaka, 9305 New Zealand
Address used since 01 Jun 2011
Katherine Macpherson - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 31 Mar 2016
Address: Wanaka, 9305 New Zealand
Address used since 01 Jun 2011
Angie Longman - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 18 Jul 2010
Address: Wanaka,
Address used since 27 Oct 2006
Grant Longman - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 10 Feb 2010
Address: Wanaka,
Address used since 27 Oct 2006
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