Warbirds Over Wanaka Limited was registered on 11 Oct 1993 and issued a number of 9429038699573. The registered LTD company has been run by 22 directors: Brett Robert Nicholls - an active director whose contract began on 17 Dec 2013,
John William Gilks - an active director whose contract began on 17 Dec 2013,
Ronald John David Lamont - an active director whose contract began on 15 Dec 2015,
Peter Ramsay Townsend - an active director whose contract began on 21 Nov 2019,
Marion Ruth Franks - an active director whose contract began on 28 Nov 2022.
As stated in BizDb's database (last updated on 21 Apr 2024), the company uses 1 address: Level 2, 123 Vogel Street, Dunedin, 9016 (types include: registered, physical).
Up to 12 Jun 2017, Warbirds Over Wanaka Limited had been using Cnr High and Princes Streets, Dunedin as their registered address.
A total of 250000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 250000 shares are held by 1 entity, namely:
Warbirds Over Wanaka Community Trust Board (an entity) located at Cnr Princes and High Streets, Dunedin 9016.
Previous addresses
Address: Cnr High And Princes Streets, Dunedin, 9016 New Zealand
Registered & physical address used from 20 May 2011 to 12 Jun 2017
Address: C/- Jackson Valentine Limited, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 05 Dec 2000 to 20 May 2011
Address: C/- W R Jackson Valentine & Co, 258 Stuart Street, Dunedin
Registered & physical address used from 05 Dec 2000 to 05 Dec 2000
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity | Warbirds Over Wanaka Community Trust Board |
Cnr Princes And High Streets Dunedin 9016 |
03 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Stephen John |
North Taieri Mosgiel |
08 Nov 2007 - 08 Nov 2007 |
| Entity | The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 |
11 Oct 1993 - 08 Nov 2007 | |
| Entity | The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 |
11 Oct 1993 - 08 Nov 2007 | |
| Individual | Cleverley, Donald Murray Douglas |
Timaru |
08 Nov 2007 - 08 Nov 2007 |
| Individual | Hogan, Garth Steven |
Mount Aspiring Road Wanaka |
08 Nov 2007 - 08 Nov 2007 |
| Individual | Mulqueen, Raymond Gilbert |
Wanaka |
08 Nov 2007 - 08 Nov 2007 |
| Individual | Gordon, Robert William |
Wanaka |
08 Nov 2007 - 08 Nov 2007 |
Brett Robert Nicholls - Director
Appointment date: 17 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2013
John William Gilks - Director
Appointment date: 17 Dec 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Dec 2013
Ronald John David Lamont - Director
Appointment date: 15 Dec 2015
Address: Wanaka, 9305 New Zealand
Address used since 15 Dec 2015
Peter Ramsay Townsend - Director
Appointment date: 21 Nov 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Nov 2019
Marion Ruth Franks - Director
Appointment date: 28 Nov 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Nov 2022
Paul William Moodie - Director
Appointment date: 28 Nov 2022
Address: Wanaka, 9382 New Zealand
Address used since 28 Nov 2022
David John Mackenzie - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 12 Dec 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Apr 2017
Stephen John Grant - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 04 Dec 2019
Address: Mosgiel, 9092 New Zealand
Address used since 18 Mar 2016
Robyn Jane Reid - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 13 Nov 2019
Address: R D 1, Wakefield, 7095 New Zealand
Address used since 15 Oct 2013
Ross William Mcrobie - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 01 Jan 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Oct 2012
John Andrew Christie - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 16 Sep 2014
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 08 Dec 2010
Robert William Gordon - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 26 May 2014
Address: Wanaka, 9382 New Zealand
Address used since 31 Jul 2007
Donald Murray Douglas Cleverley - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 26 May 2014
Address: Timaru, 7910 New Zealand
Address used since 31 Jul 2007
Garth Steven Hogan - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 16 Sep 2013
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 13 May 2013
John Sheppard Wilson - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 03 Sep 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Dec 2010
Garth Steven Hogan - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 08 Mar 2012
Address: Wanaka, 9305 New Zealand
Address used since 08 Dec 2010
Graeme Ronald Ramshaw - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 01 Dec 2011
Address: Port Chalmers 9023,
Address used since 01 Jun 2009
Raymond Gilbert Mulqueen - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 08 Dec 2010
Address: Wanaka, 9305 New Zealand
Address used since 31 Jul 2007
Garth Steven Hogan - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 28 May 2009
Address: Mount Aspiring Road, Wanaka,
Address used since 31 Jul 2007
Graeme Ronald Ramshaw - Director (Inactive)
Appointment date: 11 Oct 1993
Termination date: 31 Jul 2007
Address: Port Chalmers, Dunedin,
Address used since 11 Oct 1993
Robert Donald Spary - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 31 Jul 2007
Address: R D 1, Queenstown,
Address used since 06 May 1998
Timothy William Wallis - Director (Inactive)
Appointment date: 11 Oct 1993
Termination date: 06 May 1998
Address: Mt Barker Road, Wanaka,
Address used since 11 Oct 1993
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