Wharf Development Limited was registered on 03 Oct 2000 and issued an NZ business identifier of 9429037140991. This registered LTD company has been run by 23 directors: Ramash John Swamy - an active director whose contract started on 26 Feb 2020,
Andrea Joan Kendrick - an active director whose contract started on 26 Feb 2020,
Samantha Jade Stout - an active director whose contract started on 13 Oct 2020,
Stef Zeestraten - an active director whose contract started on 12 Oct 2022,
Brona Maire Parsons - an active director whose contract started on 12 Oct 2022.
As stated in BizDb's data (updated on 19 Apr 2024), this company registered 6 addresess: 103 Ardmore Street, Wanaka, Wanaka, 9305 (shareregister address),
Po Box 147, Wanaka, Wanaka, 9343 (postal address),
103 Ardmore Street, Wanaka, Wanaka, 9305 (office address),
103 Ardmore Street, Wanaka, Wanaka, 9305 (delivery address) among others.
Until 25 Mar 2015, Wharf Development Limited had been using 38 Studholme Rd, Rd1, Wanaka 9305 as their physical address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Lake Wanaka Tourism Incorporated (an entity) located at Wanaka. Wharf Development Limited was classified as "Tour arranging and assembling" (business classification N722035).
Other active addresses
Address #4: Po Box 147, Wanaka, Wanaka, 9343 New Zealand
Postal address used from 24 Jun 2019
Address #5: 103 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Office & delivery address used from 24 Jun 2019
Address #6: 103 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Shareregister address used from 02 Jun 2023
Principal place of activity
103 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 38 Studholme Rd, Rd1, Wanaka 9305 New Zealand
Physical address used from 27 May 2008 to 25 Mar 2015
Address #2: 38 Studholme Rd, Rd1, Wanaka 9305 New Zealand
Registered address used from 18 Jun 2007 to 25 Mar 2015
Address #3: 39 Studholme Rd, Rd1, Wanaka
Physical address used from 18 Jun 2007 to 27 May 2008
Address #4: 92 Lismore St, Wanaka
Registered & physical address used from 10 Oct 2006 to 18 Jun 2007
Address #5: C/- Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka
Physical & registered address used from 27 Jul 2002 to 10 Oct 2006
Address #6: C/- Cook Adam & Co Accountants, 11 Brownston Street, Wanaka
Registered & physical address used from 03 Oct 2000 to 27 Jul 2002
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity | Lake Wanaka Tourism Incorporated |
Wanaka |
03 Oct 2000 - |
Ultimate Holding Company
Ramash John Swamy - Director
Appointment date: 26 Feb 2020
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 26 Feb 2020
Andrea Joan Kendrick - Director
Appointment date: 26 Feb 2020
Address: Wanaka, 9305 New Zealand
Address used since 26 Feb 2020
Samantha Jade Stout - Director
Appointment date: 13 Oct 2020
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 13 Oct 2020
Stef Zeestraten - Director
Appointment date: 12 Oct 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Oct 2022
Brona Maire Parsons - Director
Appointment date: 12 Oct 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Oct 2022
Calum Lewis Macdonald Macleod - Director
Appointment date: 12 Oct 2022
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 12 Oct 2022
Mark Norman Forrester Morrison - Director (Inactive)
Appointment date: 26 Feb 2020
Termination date: 12 Oct 2022
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 26 Feb 2020
Catherine Sarah Bone - Director (Inactive)
Appointment date: 13 Oct 2020
Termination date: 12 Oct 2022
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 13 Oct 2020
Mathew Hamilton Woods - Director (Inactive)
Appointment date: 26 Feb 2020
Termination date: 20 Jun 2022
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 06 Oct 2020
Address: Wanaka, 9305 New Zealand
Address used since 26 Feb 2020
Michael John Barton - Director (Inactive)
Appointment date: 09 May 2019
Termination date: 13 Oct 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 May 2019
Megan Maree Williams - Director (Inactive)
Appointment date: 26 Feb 2020
Termination date: 13 Oct 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Feb 2020
Lyall Alexander Cocks - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 26 Feb 2020
Address: Wanaka, 9305 New Zealand
Address used since 26 Oct 2012
Anthony Patrick O'regan - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 26 Feb 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Jan 2018
Chris Lumsden - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 30 Jan 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 24 Feb 2015
Jonathan Walmisley - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 23 Jun 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Apr 2015
Anthony Colin Horder - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 24 Feb 2015
Address: Wanaka, 9382 New Zealand
Address used since 01 Jun 2007
Duncan Darcy Spear - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 01 Dec 2014
Address: State Highway 84, Wanaka, New Zealand
Address used since 30 May 2008
Stephen Nicholas Worley - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 26 Nov 2009
Address: Rd2, Wanaka,
Address used since 18 Dec 2007
John Anthony Alldred - Director (Inactive)
Appointment date: 03 Oct 2000
Termination date: 09 Dec 2008
Address: Wanaka,
Address used since 03 Oct 2000
Aaron William Heath - Director (Inactive)
Appointment date: 03 Oct 2000
Termination date: 25 Nov 2008
Address: Lake Hawea,
Address used since 03 Oct 2000
Kenneth John Mitchell - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 21 May 2008
Address: Wanaka,
Address used since 05 Nov 2004
Susan May Atkinson - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 20 Apr 2006
Address: Wanaka,
Address used since 19 May 2003
Calum Lewis Macdonald Macleod - Director (Inactive)
Appointment date: 03 Oct 2000
Termination date: 19 May 2003
Address: R D, Wanaka,
Address used since 03 Oct 2000
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