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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Gilchrist, Sam Ross |
Wanaka 9382 New Zealand |
12 Dec 2012 - |
Shares Allocation #2 Number of Shares: 83 | |||
Individual | Gilchrist, Phillip Ross |
Wanaka 9383 New Zealand |
23 Oct 2003 - |
Individual | Gilchrist, Rosalee Bella |
Wanaka 9383 New Zealand |
12 Dec 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilchrist, Phillip Ross |
Wanaka 9383 New Zealand |
23 Oct 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gilchrist, Rosalee Bella |
Rd 3 Wanaka 9383 New Zealand |
12 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilchrist, Jack Alexander |
Wanaka 9383 New Zealand |
08 Jun 2016 - 23 Jun 2022 |
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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