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Prime Wanaka Limited

Type: NZ Limited Company (Ltd)
9429035696506
NZBN
1430971
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
93 Ardmore Street
Wanaka (suite D)
Wanaka 9305
New Zealand
Shareregister & other (Address For Share Register) address used since 22 Nov 2013
93 Ardmore Street (suite D)
Wanaka 9305
New Zealand
Physical & service & registered address used since 02 Dec 2013
Po Box 839
Wanaka
Wanaka 9343
New Zealand
Postal address used since 10 Nov 2021

Prime Wanaka Limited was started on 23 Oct 2003 and issued an NZBN of 9429035696506. This registered LTD company has been supervised by 1 director, named Phillip Ross Gilchrist - an active director whose contract started on 23 Oct 2003.
According to our information (updated on 10 Apr 2024), the company uses 1 address: Po Box 839, Wanaka, Wanaka, 9343 (type: postal, office).
Until 02 Dec 2013, Prime Wanaka Limited had been using 9 Beacon Point Road, Wanaka, Wanaka as their physical address.
BizDb identified previous names for the company: from 23 Oct 2003 to 12 Dec 2012 they were called Gilchrist Realty Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Gilchrist, Sam Ross (an individual) located at Wanaka postcode 9382.
The second group consists of 2 shareholders, holds 83% shares (exactly 83 shares) and includes
Gilchrist, Phillip Ross - located at Wanaka,
Gilchrist, Rosalee Bella - located at Wanaka.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gilchrist, Phillip Ross, located at Wanaka (an individual). Prime Wanaka Limited is categorised as "Real estate agency service" (ANZSIC L672010).

Addresses

Other active addresses

Address #4: 93 Ardmore Street (suite D), Wanaka, 9305 New Zealand

Office address used from 10 Nov 2021

Principal place of activity

93 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 9 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 23 Nov 2012 to 02 Dec 2013

Address #2: 20 Allenby Place, Wanaka 9305 New Zealand

Physical & registered address used from 07 Jan 2010 to 23 Nov 2012

Address #3: 160 Centennial Avenue, Arrowtown

Physical & registered address used from 19 Jul 2007 to 07 Jan 2010

Address #4: 1 Mcchesney Road, Queenstown

Physical address used from 26 Jul 2006 to 19 Jul 2007

Address #5: 1 Mcchesney Road, Queenstown

Registered address used from 28 Mar 2006 to 19 Jul 2007

Address #6: 20 Allenby Place, Wanaka 9192

Registered address used from 07 Dec 2005 to 28 Mar 2006

Address #7: 20 Allenby Place, Wanaka

Physical address used from 07 Dec 2005 to 26 Jul 2006

Address #8: 32 Studholme Road, Wanaka 9192, New Zealand

Registered & physical address used from 08 Dec 2004 to 07 Dec 2005

Address #9: 'millstream', 260b Mill Road, Otaki 5560

Physical & registered address used from 23 Oct 2003 to 08 Dec 2004

Contact info
64 3 4431121
13 Nov 2018 Phone
info@primewanaka.com
13 Nov 2018 Email
www.primerealestate.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Gilchrist, Sam Ross Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 83
Individual Gilchrist, Phillip Ross Wanaka
9383
New Zealand
Individual Gilchrist, Rosalee Bella Wanaka
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilchrist, Phillip Ross Wanaka
9383
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gilchrist, Rosalee Bella Rd 3
Wanaka
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilchrist, Jack Alexander Wanaka
9383
New Zealand
Directors

Phillip Ross Gilchrist - Director

Appointment date: 23 Oct 2003

Address: Wanaka, 9383 New Zealand

Address used since 03 Nov 2022

Address: Rd 3, Wanaka, 9383 New Zealand

Address used since 05 Nov 2014

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