Wakatipu Property Investments Limited was started on 12 Sep 2000 and issued a New Zealand Business Number of 9429037144340. This registered LTD company has been managed by 11 directors: John Noel Stevenson - an active director whose contract began on 12 Sep 2000,
Owen Thomas Shaw - an active director whose contract began on 12 Sep 2000,
Paul Anthony Butson - an active director whose contract began on 15 Sep 2001,
Christopher Patrick Duffy - an active director whose contract began on 04 Mar 2005,
Mathew Ryan Butson - an active director whose contract began on 14 Dec 2023.
As stated in our data (updated on 21 Apr 2024), this company uses 1 address: 1St Floor, Block D, 88 Beach Street, Queenstown (types include: registered, physical).
Up until 09 Jan 2006, Wakatipu Property Investments Limited had been using C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover St, Queenstown as their physical address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Invincible Investments Limited (an entity) located at 1St Floor, Block D, 88 Beach Street, Queenstown.
Previous addresses
Address: C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover St, Queenstown
Physical & registered address used from 15 Jul 2005 to 09 Jan 2006
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 31 May 2004 to 15 Jul 2005
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 06 Jun 2003 to 31 May 2004
Address: Ward Wilson, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 19 Jul 2001 to 06 Jun 2003
Address: Ward Wilson, Cnr Spey & Deveron Streets, Invercargill
Physical address used from 19 Jul 2001 to 19 Jul 2001
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Invincible Investments Limited Shareholder NZBN: 9429037348403 |
1st Floor, Block D 88 Beach Street, Queenstown |
12 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wild World Limited Shareholder NZBN: 9429038438219 Company Number: 690098 |
24 May 2004 - 24 May 2004 | |
| Entity | Wild World Limited Shareholder NZBN: 9429038438219 Company Number: 690098 |
24 May 2004 - 24 May 2004 |
Ultimate Holding Company
John Noel Stevenson - Director
Appointment date: 12 Sep 2000
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 May 2016
Owen Thomas Shaw - Director
Appointment date: 12 Sep 2000
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 May 2021
Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand
Address used since 01 Oct 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Dec 2014
Paul Anthony Butson - Director
Appointment date: 15 Sep 2001
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 09 May 2016
Christopher Patrick Duffy - Director
Appointment date: 04 Mar 2005
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 09 May 2016
Mathew Ryan Butson - Director
Appointment date: 14 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Dec 2023
Wayne Douglas Shaw - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 02 May 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 May 2006
Bernard Allan Chisholm - Director (Inactive)
Appointment date: 15 Sep 2001
Termination date: 02 May 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Apr 2010
Barbara Margaret Williams - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 02 May 2014
Address: Frankton, Queenstown,
Address used since 28 Jan 2004
Ronald John Burns Bannerman - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 02 May 2014
Address: Gore, Gore, 9710 New Zealand
Address used since 14 Apr 2010
David Paul Lamyman - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 15 Sep 2001
Address: Newtown, Sydney N S W 2042, Australia,
Address used since 12 Sep 2000
Steven Walker Ward - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 15 Sep 2001
Address: Paddington, Sydney N S W 2021, Australia,
Address used since 12 Sep 2000
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