Wanaka Marina Limited, a registered company, was incorporated on 05 Nov 1991. 9429039064547 is the NZBN it was issued. This company has been supervised by 21 directors: Richard Steven Burrowes - an active director whose contract started on 26 Nov 2006,
Lynden Andrew Cleugh - an active director whose contract started on 26 Oct 2008,
Benjamin Connell Peter Gordon - an active director whose contract started on 04 Nov 2018,
Leslie Hugh Wilson - an active director whose contract started on 12 Jul 2022,
Michael Bruce Guthrie - an active director whose contract started on 17 Oct 2023.
Last updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (types include: physical, registered).
Wanaka Marina Limited had been using 21 Brownston Street, Wanaka as their registered address until 18 Sep 2019.
A total of 395000 shares are allocated to 135 shareholders (79 groups). The first group is comprised of 5000 shares (1.27 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 5000 shares (1.27 per cent). Finally there is the 3rd share allocation (5000 shares 1.27 per cent) made up of 2 entities.

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 22 Aug 2013 to 18 Sep 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 21 Sep 2010 to 22 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 29 Apr 2008 to 21 Sep 2010

Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Physical & registered address used from 01 Oct 2007 to 29 Apr 2008

Address: Whk Cook Adam, 11 Brownston Street, Wanaka

Physical & registered address used from 04 Dec 2006 to 01 Oct 2007

Address: Cook Adam & Co, 11 Brownston Street, Wanaka

Physical address used from 01 Dec 1999 to 04 Dec 2006

Address: 44 York Place, Dunedin

Physical address used from 01 Dec 1999 to 01 Dec 1999

Address: 44 York Place, Dunedin

Registered address used from 01 Dec 1999 to 04 Dec 2006

Address: -

Physical address used from 21 Feb 1992 to 01 Dec 1999

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Previous Shareholders

Richard Steven Burrowes - Director

Appointment date: 26 Nov 2006

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Lynden Andrew Cleugh - Director

Appointment date: 26 Oct 2008

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Benjamin Connell Peter Gordon - Director

Appointment date: 04 Nov 2018

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Leslie Hugh Wilson - Director

Appointment date: 12 Jul 2022

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Michael Bruce Guthrie - Director

Appointment date: 17 Oct 2023

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Michael Barker - Director (Inactive)

Appointment date: 04 Nov 2018

Termination date: 24 Nov 2023

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Gerald Herbert Clemens - Director (Inactive)

Appointment date: 09 Mar 2018

Termination date: 27 Jun 2022

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Richard Stephen Burrowes - Director (Inactive)

Appointment date: 26 Nov 2006

Termination date: 04 Nov 2018

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Andrew Mackenzie - Director (Inactive)

Appointment date: 20 Jan 2014

Termination date: 04 Nov 2018

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Stephen William Day - Director (Inactive)

Appointment date: 20 Jan 2014

Termination date: 09 Mar 2018

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Duncan Mcfarlane - Director (Inactive)

Appointment date: 09 Nov 2003

Termination date: 20 Jan 2014

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John Clement Anton Lucas - Director (Inactive)

Appointment date: 26 Nov 2006

Termination date: 20 Jan 2014

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Peter Anthony Marshall - Director (Inactive)

Appointment date: 09 Nov 2003

Termination date: 23 Oct 2011

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William Alan Nicholas Brown - Director (Inactive)

Appointment date: 26 Oct 2008

Termination date: 24 Oct 2009

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Anthony Graeme Brown - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 26 Oct 2008

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Russell Stewart Leary - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 26 Nov 2006

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Kenneth George Copland - Director (Inactive)

Appointment date: 09 Nov 2003

Termination date: 26 May 2005

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Arthur Kevin Ecroyd - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 09 Nov 2003

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Ian Ferguson Farrant - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 09 Nov 2003

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Ralph James Dixon - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 09 Nov 2003

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Roy Alfred Faris - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 31 Aug 1995