Lake Wanaka Realty Limited was started on 23 Apr 2004 and issued a business number of 9429035424321. The registered LTD company has been supervised by 9 directors: Matthew Sidney Andrews - an active director whose contract began on 23 Apr 2004,
Christopher Francis Jones - an active director whose contract began on 13 Dec 2010,
Benjamin James Winstone Turner - an active director whose contract began on 19 Dec 2016,
David Bertrand Gubb - an active director whose contract began on 01 Jul 2022,
Mathew Sidney Andrews - an inactive director whose contract began on 23 Apr 2004 and was terminated on 30 Jun 2022.
As stated in our information (last updated on 21 Feb 2024), this company registered 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical).
Up to 06 Jul 2022, Lake Wanaka Realty Limited had been using 38 Mt Nicholas Avenue, Wanaka as their registered address.
BizDb found past names used by this company: from 23 Apr 2004 to 08 Nov 2004 they were named M S A Realty Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Queenstown and Southern Nz Realty Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Whalan and Partners Limited - located at Christchurch.
Previous addresses
Address: 38 Mt Nicholas Avenue, Wanaka, 9305 New Zealand
Registered & physical address used from 26 Jul 2021 to 06 Jul 2022
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Apr 2019 to 26 Jul 2021
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 20 Aug 2013 to 12 Apr 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Apr 2011 to 20 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Physical & registered address used from 30 Apr 2008 to 12 Apr 2011
Address: Whk Cook Adam, 11 Brownston Street, Wanaka
Physical & registered address used from 27 Apr 2007 to 30 Apr 2008
Address: Cook Adam & Co, 11 Brownston Street, Wanaka
Registered & physical address used from 23 Apr 2004 to 27 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Queenstown And Southern Nz Realty Limited Shareholder NZBN: 9429030320338 |
Auckland Central Auckland 1010 New Zealand |
18 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Whalan And Partners Limited Shareholder NZBN: 9429034798041 |
Christchurch 8011 New Zealand |
01 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Elmia Future Limited Shareholder NZBN: 9429040304465 Company Number: 147882 |
21 Brownston Street Wanaka 9305 New Zealand |
18 Apr 2005 - 18 Jul 2022 |
| Entity | Elmia Future Limited Shareholder NZBN: 9429040304465 Company Number: 147882 |
Wanaka 9305 New Zealand |
18 Apr 2005 - 18 Jul 2022 |
| Entity | Wdre Limited Shareholder NZBN: 9429036716630 Company Number: 1172000 |
07 Apr 2005 - 18 Apr 2005 | |
| Entity | Ray Holdings Limited Shareholder NZBN: 9429035466451 Company Number: 1495516 |
12 Feb 2009 - 24 Nov 2010 | |
| Individual | Andrews, Matthew Sidney |
Cardrona Valley Wanaka |
23 Apr 2004 - 07 Apr 2005 |
| Entity | Ray Holdings Limited Shareholder NZBN: 9429035466451 Company Number: 1495516 |
12 Feb 2009 - 24 Nov 2010 | |
| Entity | Wdre Limited Shareholder NZBN: 9429036716630 Company Number: 1172000 |
07 Apr 2005 - 18 Apr 2005 |
Matthew Sidney Andrews - Director
Appointment date: 23 Apr 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Sep 2021
Address: Wanaka, 9305 New Zealand
Address used since 14 Apr 2016
Christopher Francis Jones - Director
Appointment date: 13 Dec 2010
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 05 Apr 2023
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 13 Dec 2010
Benjamin James Winstone Turner - Director
Appointment date: 19 Dec 2016
Address: Rd 2, Tai Tapu, Christchurch, 7672 New Zealand
Address used since 19 Dec 2016
David Bertrand Gubb - Director
Appointment date: 01 Jul 2022
Address: Arrowtown, 9371 New Zealand
Address used since 01 Jul 2022
Mathew Sidney Andrews - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 30 Jun 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Sep 2021
William Gerald Whalan - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 01 Jan 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 09 May 2016
David Curson Murray - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 02 Dec 2010
Address: 13 Poole Lane, Queenstown 9348,
Address used since 19 Aug 2009
Shane Gregory O'brien - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 27 Nov 2009
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 08 Sep 2008
Robert Neville Davison - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 25 May 2005
Address: Fendalton, Christchurch,
Address used since 27 Aug 2004
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