Destination Wanaka Limited

Destination Wanaka Limited was started on 28 Feb 2005 and issued a number of 9429034932650. This removed LTD company has been managed by 1 director, named Sarah Elizabeth Pearce - an active director whose contract began on 28 Feb 2005.
As stated in the BizDb database (updated on 31 Mar 2024), this company uses 2 addresses: 35 Hillcrest Road, Hatfields Beach, Orewa, 0931 (physical address),
35 Hillcrest Road, Hatfields Beach, Orewa, 0931 (registered address),
35 Hillcrest Road, Hatfields Beach, Orewa, 0931 (service address),
27 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 (other address) among others.
Until 15 Jun 2017, Destination Wanaka Limited had been using 27 Shadon Place, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Pearce, Sarah (an individual) located at Hatfields Beach, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thrasyvoulou, Theodore - located at Hatfields Beach, Orewa.

Previous addresses

Address #1: 27 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 12 Dec 2014 to 15 Jun 2017

Address #2: 47k Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 01 Nov 2013 to 12 Dec 2014

Address #3: 9 Thornton Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 20 Jan 2012 to 01 Nov 2013

Address #4: Apartment 1 K East, Latitude 37, Packenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jun 2011 to 20 Jan 2012

Address #5: 4/13 Park Avenue, Takapuna, North Shore City New Zealand

Registered address used from 01 Jul 2010 to 08 Jun 2011

Address #6: 4/13 Park Avenue, Takapuna, North Shore City

Registered address used from 25 Feb 2010 to 25 Feb 2010

Address #7: 4/13 Parkj Avenue, Takapuna, North Shore City New Zealand

Registered address used from 25 Feb 2010 to 01 Jul 2010

Address #8: 4/13 Park Avenue, Takapuna, North Shore City New Zealand

Physical address used from 25 Feb 2010 to 08 Jun 2011

Address #9: 27 Shadon Place, Stanmore Bay, Auckland

Registered & physical address used from 19 May 2009 to 25 Feb 2010

Address #10: 1 Walton Street, Red Beach, Hibiscus Coast

Registered & physical address used from 10 Jun 2008 to 19 May 2009

Address #11: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Physical & registered address used from 04 Jan 2007 to 10 Jun 2008

Address #12: 2/662 East Coast Road, Browns Bay

Registered & physical address used from 19 Sep 2005 to 04 Jan 2007

Address #13: 1/112 Carlisle Road, Browns Bay

Registered & physical address used from 28 Feb 2005 to 19 Sep 2005

Previous Shareholders

Sarah Elizabeth Pearce - Director

Appointment date: 28 Feb 2005