Wanaka Hotel (2002) Limited

Wanaka Hotel (2002) Limited was incorporated on 06 Mar 2002 and issued an NZBN of 9429036590988. This registered LTD company has been managed by 4 directors: Susan Maryon Irvine - an active director whose contract began on 31 Mar 2011,
James Brent Irvine - an active director whose contract began on 30 Apr 2015,
Peter Andrew Irvine - an active director whose contract began on 23 May 2019,
Balfour Everton Irvine - an inactive director whose contract began on 06 Mar 2002 and was terminated on 18 Apr 2022.
According to our information (updated on 06 Jun 2025), the company uses 1 address: 21 Brownston Street, Wanaka, 9305 (type: physical, service).
Until 18 Oct 2019, Wanaka Hotel (2002) Limited had been using 21 Brownston Street, Wanaka as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Wanaka Hotel Properties Limited (an entity) located at Wanaka postcode 9305.

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 22 Aug 2013 to 18 Oct 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 14 Oct 2010 to 22 Aug 2013

Address: 21 Brownston Street,, Wanaka New Zealand

Physical & registered address used from 04 Nov 2008 to 14 Oct 2010

Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Registered & physical address used from 06 Nov 2007 to 04 Nov 2008

Address: 11 Brownston Street, Wanaka

Physical & registered address used from 06 Mar 2002 to 06 Nov 2007

Susan Maryon Irvine - Director

Appointment date: 31 Mar 2011

James Brent Irvine - Director

Appointment date: 30 Apr 2015

ASIC Name: Celprime Pty Ltd

Peter Andrew Irvine - Director

Appointment date: 23 May 2019

Balfour Everton Irvine - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 18 Apr 2022