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Tourism Waitaki Limited

Type: NZ Limited Company (Ltd)
9429038212642
NZBN
831991
Company Number
Registered
Company Status
067624378
GST Number
Current address
17 Waterfront Road
South Hill
Oamaru 9400
New Zealand
Registered & physical & service address used since 17 Oct 2022
17 Waterfront Road
South Hill
Oamaru 9400
New Zealand
Postal & office & delivery address used since 16 Nov 2022

Tourism Waitaki Limited, a registered company, was launched on 18 Dec 1996. 9429038212642 is the number it was issued. This company has been supervised by 22 directors: Michael James Mcelhinney - an active director whose contract started on 09 Dec 2015,
Janine Tulloch - an active director whose contract started on 01 Oct 2016,
Megan Crawford - an active director whose contract started on 01 Mar 2018,
Richard David Ramsay - an active director whose contract started on 01 Mar 2018,
Adair Craik - an inactive director whose contract started on 01 Jan 2013 and was terminated on 12 Oct 2020.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 17 Waterfront Road, South Hill, Oamaru, 9400 (type: postal, office).
Tourism Waitaki Limited had been using 8 Itchen Street, Oamaru as their registered address until 17 Oct 2022.
Old names for the company, as we established at BizDb, included: from 11 Sep 1997 to 16 Mar 2015 they were named Waitaki Development Board Limited, from 18 Dec 1996 to 11 Sep 1997 they were named Harbourside Limited.
A single entity owns all company shares (exactly 500000 shares) - Waitaki District Council - located at 9400, Oamaru.

Addresses

Principal place of activity

17 Waterfront Road, South Hill, Oamaru, 9400 New Zealand


Previous addresses

Address #1: 8 Itchen Street, Oamaru New Zealand

Registered & physical address used from 01 Feb 2006 to 17 Oct 2022

Address #2: C/- Waitaki District Council, 20 Thames Street, Oamaru

Registered address used from 12 Dec 2000 to 01 Feb 2006

Address #3: C/- Waitaki District Council, 20 Thames Street, Oamaru

Registered address used from 11 Apr 2000 to 12 Dec 2000

Address #4: C/- Waitaki District Council, 20 Thames Street, Oamaru

Physical address used from 18 Dec 1996 to 18 Dec 1996

Address #5: 1 Thames Street, Oamaru

Physical address used from 18 Dec 1996 to 01 Feb 2006

Contact info
64 3 4341655
Phone
64 3 4331195
16 Nov 2022 Phone
accounts@tourismwaitaki.co.nz
Email
gm@waitakinz.com
16 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.waitakinz.com
26 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Other (Other) Waitaki District Council Oamaru

New Zealand
Directors

Michael James Mcelhinney - Director

Appointment date: 09 Dec 2015

Address: Kakanui, Oamaru, 9495 New Zealand

Address used since 02 Feb 2023

Address: Kakanui, Oamaru, 9438 New Zealand

Address used since 09 Dec 2015


Janine Tulloch - Director

Appointment date: 01 Oct 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Nov 2022

Address: Arrowtown, 9302 New Zealand

Address used since 01 Oct 2016


Megan Crawford - Director

Appointment date: 01 Mar 2018

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Mar 2018


Richard David Ramsay - Director

Appointment date: 01 Mar 2018

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Mar 2018


Adair Craik - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 12 Oct 2020

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 01 Jan 2013


Marcus John Brown - Director (Inactive)

Appointment date: 11 Mar 2011

Termination date: 28 Feb 2018

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 11 Mar 2011


James Lloyd Glucksman - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 28 Feb 2018

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 10 Nov 2014


Michael Neilson - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 31 Mar 2016

Address: Ohau, Twizel, 9412 New Zealand

Address used since 01 Jul 2013


Annabel Berry - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 31 Jul 2014

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 21 Jun 2012


Graham David Wilson - Director (Inactive)

Appointment date: 11 Mar 2011

Termination date: 30 Apr 2013

Address: Waikouaiti, Waikouaiti, 9510 New Zealand

Address used since 11 Mar 2011


Michael Hugh Ross - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 31 Dec 2012

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 13 Oct 2009


Anthony John Caldwell - Director (Inactive)

Appointment date: 10 May 2002

Termination date: 30 Jun 2012

Address: Rd 18d, Oamaru, 9492 New Zealand

Address used since 13 Oct 2009


Benjamin Paul Hopkins - Director (Inactive)

Appointment date: 11 Mar 2011

Termination date: 30 Jun 2012

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 11 Mar 2011


Peter Raymond Robinson - Director (Inactive)

Appointment date: 09 Jun 2002

Termination date: 11 Mar 2011

Address: Oamaru, 9401 New Zealand

Address used since 09 Jun 2002


Fraser Gordon Mckenzie - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 11 Mar 2011

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 13 Oct 2009


Scott Macfarlane Elliffe - Director (Inactive)

Appointment date: 24 Jan 2008

Termination date: 30 Nov 2008

Address: Oamaru,

Address used since 24 Jan 2008


Michael John Major Neilson - Director (Inactive)

Appointment date: 24 Sep 1999

Termination date: 23 Dec 2005

Address: Lake Ohau, North Otago,

Address used since 24 Sep 1999


David John Lennox Douglas - Director (Inactive)

Appointment date: 05 May 2002

Termination date: 03 Aug 2004

Address: 12 C R D, Oamaru,

Address used since 05 May 2002


Judi Weir - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 23 Jul 2003

Address: Oamaru,

Address used since 12 Dec 2002


Lesley Pearl Whitteker - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 12 Dec 2002

Address: 2 C R D, Oamaru,

Address used since 22 Apr 2002


Wilfred Ralph May - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 24 Jun 2002

Address: Oamaru,

Address used since 18 Dec 1996


Gary John Campbell - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 20 Feb 1999

Address: Oamaru,

Address used since 18 Dec 1996

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