Wanaka Mall Limited

Wanaka Mall Limited, a registered company, was started on 14 Jan 1999. 9429037686673 is the business number it was issued. This company has been managed by 5 directors: Kevin Vincent Jackson - an active director whose contract began on 14 Jan 1999,
Philip Bruce Ryan - an active director whose contract began on 31 Oct 2005,
Derek Kraak - an active director whose contract began on 31 Mar 2013,
Peter Gerald Gilbert - an active director whose contract began on 31 Mar 2013,
Yeverley Kristine Mccarthy - an inactive director whose contract began on 14 Jan 1999 and was terminated on 12 Aug 2005.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: physical, registered).
Wanaka Mall Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address up until 25 Sep 2013.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group includes 1014 shares (10.14%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2144 shares (21.44%). Finally there is the next share allocation (1424 shares 14.24%) made up of 1 entity.

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical & registered address used from 02 Sep 2009 to 25 Sep 2013

Address: Offices Of Messrs Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Registered address used from 12 Apr 2000 to 02 Sep 2009

Address: Offices Of Messrs Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 14 Jan 1999 to 02 Sep 2009

Previous Shareholders

Kevin Vincent Jackson - Director

Appointment date: 14 Jan 1999

Philip Bruce Ryan - Director

Appointment date: 31 Oct 2005

Derek Kraak - Director

Appointment date: 31 Mar 2013

Peter Gerald Gilbert - Director

Appointment date: 31 Mar 2013

Yeverley Kristine Mccarthy - Director (Inactive)

Appointment date: 14 Jan 1999

Termination date: 12 Aug 2005