45 South Wanaka Limited was registered on 24 Feb 2003 and issued an NZBN of 9429036130788. This registered LTD company has been run by 11 directors: Paul Andrew Lahood - an active director whose contract started on 22 Jan 2019,
Joshua Blair Byrne - an active director whose contract started on 30 Dec 2021,
Iain William Weir - an inactive director whose contract started on 24 Feb 2003 and was terminated on 22 Jan 2019,
Kaarl Hillary - an inactive director whose contract started on 16 Sep 2010 and was terminated on 09 Mar 2018,
Neville Chisholm - an inactive director whose contract started on 22 Nov 2010 and was terminated on 02 Mar 2016.
As stated in BizDb's information (updated on 09 Apr 2024), the company uses 1 address: 1 Penrith Park Drive, Wanaka, Wanaka, 9305 (types include: registered, physical).
Until 10 Nov 2022, 45 South Wanaka Limited had been using Unit H, 93 Ardmore Street, Wanaka as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Byrne, Joshua Blair (an individual) located at Wanaka postcode 9382.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
La Hood, Paul Andrew - located at Wanaka, Wanaka.
Previous addresses
Address #1: Unit H, 93 Ardmore Street, Wanaka, 9305 New Zealand
Physical address used from 25 Jan 2019 to 10 Nov 2022
Address #2: Unit H, 93 Ardmore Street, Wanaka, 9305 New Zealand
Registered address used from 03 Dec 2012 to 10 Nov 2022
Address #3: Unit H, 93 Ardmore Street, Wanaka, 9305 New Zealand
Physical address used from 03 Dec 2012 to 25 Jan 2019
Address #4: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand
Physical & registered address used from 09 Dec 2011 to 03 Dec 2012
Address #5: 107 Great South Road, Remuera, Auckland New Zealand
Physical & registered address used from 24 Feb 2003 to 09 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Byrne, Joshua Blair |
Wanaka 9382 New Zealand |
23 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | La Hood, Paul Andrew |
Wanaka Wanaka 9305 New Zealand |
04 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilton, Andrew Roger |
Wanaka 9305 New Zealand |
04 Sep 2013 - 17 May 2018 |
| Individual | Chisholm, Neville |
Wanaka Wanaka 9305 New Zealand |
16 Jun 2009 - 09 Mar 2016 |
| Individual | Webb, Richard Lincoln |
Wanaka Wanaka 9305 New Zealand |
04 Mar 2021 - 27 Mar 2022 |
| Individual | Weir, Iain Williams |
Wanaka |
24 Feb 2003 - 23 Jan 2019 |
| Individual | Bradfield, Peter |
Kohimarama Auckland 1071 New Zealand |
09 Mar 2016 - 12 Apr 2019 |
| Individual | Webb, Richard Lincoln |
Wanaka Wanaka 9305 New Zealand |
04 Mar 2021 - 27 Mar 2022 |
| Individual | Meredith, Grant Barry |
Wanaka Wanaka 9305 New Zealand |
17 May 2018 - 08 Jul 2021 |
| Individual | Meredith, Grant Barry |
Wanaka Wanaka 9305 New Zealand |
17 May 2018 - 08 Jul 2021 |
| Individual | Barker, Michael John |
Wanaka Wanaka 9305 New Zealand |
12 Apr 2019 - 04 Mar 2021 |
| Individual | Hetherington, Terence Michael |
Wanaka |
24 Feb 2003 - 07 Jul 2004 |
| Individual | Coupland, Michael |
Wanaka Rd 2 New Zealand |
07 Jul 2004 - 04 Sep 2013 |
| Individual | Hillary, Kaarl |
Wanaka Wanaka 9305 New Zealand |
07 Oct 2010 - 12 Mar 2018 |
| Individual | Key, Malcolm Hugh |
Wanaka |
24 Feb 2003 - 27 Nov 2006 |
| Individual | Clements, Gene Paul |
Wanaka New Zealand |
24 Feb 2003 - 07 Oct 2010 |
| Individual | Weir, Iain Williams |
Wanaka |
24 Feb 2003 - 23 Jan 2019 |
| Individual | Telford, Susan Ann |
Wanaka |
24 Feb 2003 - 04 Sep 2013 |
| Individual | Weir, Iain Williams |
Wanaka |
24 Feb 2003 - 23 Jan 2019 |
Paul Andrew Lahood - Director
Appointment date: 22 Jan 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Jan 2019
Joshua Blair Byrne - Director
Appointment date: 30 Dec 2021
Address: Albertown, Wanaka, 9382 New Zealand
Address used since 30 Dec 2021
Iain William Weir - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 22 Jan 2019
Address: Wanaka, 9343 New Zealand
Address used since 27 Nov 2014
Kaarl Hillary - Director (Inactive)
Appointment date: 16 Sep 2010
Termination date: 09 Mar 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Sep 2010
Neville Chisholm - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 02 Mar 2016
Address: Wanaka, 9305 New Zealand
Address used since 08 Dec 2015
Susan Ann Telford - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 01 Sep 2013
Address: Wanaka,
Address used since 24 Feb 2003
Michael Coupland - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 31 Mar 2013
Address: Wanaka, Rd 2, 9382 New Zealand
Address used since 30 May 2005
Barry Andrew Cardno - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 22 Nov 2010
Address: Wanaka, 9305 New Zealand
Address used since 20 Apr 2009
Gene Paul Clements - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 16 Sep 2010
Address: Wanaka, 9382 New Zealand
Address used since 01 Nov 2006
Malcolm Hugh Key - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 20 Apr 2009
Address: Wanaka,
Address used since 24 Feb 2003
Terence Michael Hetherington - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 30 May 2005
Address: Wanaka,
Address used since 24 Feb 2003
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