Wanaka Boardsports Limited was launched on 05 Apr 2005 and issued an NZBN of 9429034850923. This registered LTD company has been managed by 2 directors: Mark Harwood Browne - an active director whose contract began on 05 Apr 2005,
William Derek Taylor - an active director whose contract began on 05 Apr 2005.
As stated in BizDb's information (updated on 24 May 2025), this company registered 1 address: 386 Lincoln Road, Addington, Christchurch, 8011 (type: physical, service).
Until 11 Nov 2022, Wanaka Boardsports Limited had been using Flat 2, 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1667 shares are held by 1 entity, namely:
Mark Browne Trustees Limited (an entity) located at Addington, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3333 shares) and includes
Taylor, William Derek - located at Scarborough, Christchurch.
The third share allotment (1667 shares, 16.67%) belongs to 1 entity, namely:
B & B Trustees Limited, located at Addington, Christchurch (an entity).
Previous addresses
Address: Flat 2, 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Dec 2020 to 11 Nov 2022
Address: Unit 3, 33 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 14 Jul 2020 to 02 Dec 2020
Address: Unit 3, 33 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 13 Jul 2020 to 02 Dec 2020
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 17 Dec 2019 to 14 Jul 2020
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 17 Dec 2019 to 13 Jul 2020
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 24 Dec 2013 to 17 Dec 2019
Address: C/- Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Dec 2012 to 24 Dec 2013
Address: Level 2/256 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 05 Apr 2005 to 06 Dec 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1667 | |||
| Entity (NZ Limited Company) | Mark Browne Trustees Limited Shareholder NZBN: 9429037000530 |
Addington Christchurch 8011 New Zealand |
19 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Individual | Taylor, William Derek |
Scarborough Christchurch 8081 New Zealand |
05 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1667 | |||
| Entity (NZ Limited Company) | B & B Trustees Limited Shareholder NZBN: 9429036994090 |
Addington Christchurch 8024 New Zealand |
19 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 3333 | |||
| Individual | Browne, Mark Harwood |
Addington Christchurch 8011 New Zealand |
05 Apr 2005 - |
Mark Harwood Browne - Director
Appointment date: 05 Apr 2005
Address: Addington, Christchurch, 8011 New Zealand
Address used since 09 Dec 2019
Address: Addington, Christchurch, 8011 New Zealand
Address used since 14 Nov 2016
William Derek Taylor - Director
Appointment date: 05 Apr 2005
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 14 Nov 2016
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