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Wanaka Boardsports Limited

Type: NZ Limited Company (Ltd)
9429034850923
NZBN
1617560
Company Number
Registered
Company Status
Current address
386 Lincoln Road
Addington
Christchurch 8011
New Zealand
Physical & service & registered address used since 11 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1667
Entity (NZ Limited Company) Mark Browne Trustees Limited
Shareholder NZBN: 9429037000530
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Taylor, William Derek Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1667
Entity (NZ Limited Company) B & B Trustees Limited
Shareholder NZBN: 9429036994090
Addington
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 3333
Individual Browne, Mark Harwood Addington
Christchurch
8011
New Zealand
Directors

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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