Wanaka Recreation Limited, a registered company, was incorporated on 23 Oct 2002. 9429036282036 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Philipp Daniel Haas - an active director whose contract began on 23 Oct 2002,
Graham Arthur Hand - an inactive director whose contract began on 11 Dec 2018 and was terminated on 15 Nov 2022,
Darren Paul Simmonds - an inactive director whose contract began on 25 Sep 2018 and was terminated on 14 Dec 2018.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, service).
Wanaka Recreation Limited had been using 101 Don Street, Invercargill as their registered address up to 23 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Rosmarie Foundation - located at 9810, 45 Yarrow Street, Invercargill.
Previous addresses
Address #1: 101 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 11 Feb 2013 to 23 Apr 2021
Address #2: Malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand
Registered & physical address used from 05 Dec 2008 to 11 Feb 2013
Address #3: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka
Physical & registered address used from 08 Jan 2008 to 05 Dec 2008
Address #4: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 07 Sep 2007 to 08 Jan 2008
Address #5: 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 03 Mar 2003 to 07 Sep 2007
Address #6: Findlay And Co, Chartered Accountants, 3a Helwick Street, Wanaka
Registered & physical address used from 23 Oct 2002 to 03 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Rosmarie Foundation |
45 Yarrow Street Invercargill 9810 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swiss Nz Trust Limited Shareholder NZBN: 9429036420193 Company Number: 1223710 |
23 Oct 2002 - 13 Feb 2012 | |
| Entity | Swiss Nz Trust Limited Shareholder NZBN: 9429036420193 Company Number: 1223710 |
23 Oct 2002 - 13 Feb 2012 |
Philipp Daniel Haas - Director
Appointment date: 23 Oct 2002
Address: Wanaka, 9382 New Zealand
Address used since 13 Mar 2025
Address: 92 Spey Street, Invercargill, 9810 New Zealand
Address used since 22 Aug 2013
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 27 Feb 2019
Graham Arthur Hand - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 15 Nov 2022
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 28 Feb 2020
Address: Rd 3, Mataura, 9893 New Zealand
Address used since 11 Dec 2018
Darren Paul Simmonds - Director (Inactive)
Appointment date: 25 Sep 2018
Termination date: 14 Dec 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 25 Sep 2018
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