Lake Wakatipu Station Limited, a registered company, was started on 13 Mar 1991. 9429039124463 is the NZBN it was issued. The company has been supervised by 8 directors: Arthur William Young - an active director whose contract started on 24 Apr 1998,
William John Strowger - an active director whose contract started on 10 May 2018,
Christopher Robert Darlow - an active director whose contract started on 10 May 2018,
Matthew Joseph Carroll - an inactive director whose contract started on 28 Jun 2017 and was terminated on 07 Aug 2017,
Allan John Wadams - an inactive director whose contract started on 11 Feb 1992 and was terminated on 09 Jun 2017.
Last updated on 14 May 2025, BizDb's data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service).
Lake Wakatipu Station Limited had been using 8Th Floor, 57-59 Symonds Street, Auckland 1 as their registered address until 25 Aug 2020.
More names used by this company, as we identified at BizDb, included: from 13 Mar 1991 to 03 Oct 1995 they were called Review Seventeen Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 19 shares (1.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 981 shares (98.1 per cent).
Previous addresses
Address #1: 8th Floor, 57-59 Symonds Street, Auckland 1 New Zealand
Registered address used from 09 Apr 1992 to 25 Aug 2020
Address #2: 8th Floor Reserve Bank Bldg, 67 Customs St East, Auckland
Registered address used from 08 Apr 1992 to 09 Apr 1992
Address #3: 8th Floor, 57-59 Symonds Street, Auckland New Zealand
Physical address used from 21 Feb 1992 to 25 Aug 2020
Address #4: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 981 | |||
| Entity (NZ Limited Company) | Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
06 Jun 2018 - 07 Oct 2021 | |
| Individual | Spencer, Michael Peter |
Panmure Auckland |
13 Mar 1991 - 06 Jun 2018 |
| Individual | Young, A W |
Birkenhead Auckland |
13 Mar 1991 - 06 Jun 2018 |
| Individual | Spencer, Peter Albert |
Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Spencer, Christopher Albert |
Hunters Hill Sydney, N S W, Australia |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Searle, David Ian |
St Heliers Auckland New Zealand |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Pitfield, Kevin David |
Whangarata Rd4, Tuakau New Zealand |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Matthew, William Robert |
Murrays Bay Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Ashwell, Brian Mills |
Remuera Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Ashwell, Brian Mills |
Remuera Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Thompson, Roger John |
Remuera Auckland New Zealand |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Wadams, A J |
Birkenhead Auckland |
13 Mar 1991 - 26 Sep 2017 |
| Individual | Lennon, Douglas Norman |
Mt Eden Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Den Heijer, Nicholas James |
Cockle Bay Auckland New Zealand |
13 Mar 1991 - 02 Sep 2010 |
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 07 Oct 2021 |
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 07 Oct 2021 |
| Individual | Spencer, Michael Peter |
Panmure Auckland New Zealand |
23 Jun 2009 - 06 Jun 2018 |
| Individual | Den Heijer, Nicholas James |
Cockle Bay Auckland New Zealand |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Pavis, Philip Anthony |
Remuera Auckland New Zealand |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Guise, Peter Boyd |
Parnell Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Drumm, Denis Vincent |
Mt Albert Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Hannan, Judith Mary |
Mt Albert Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Young, A W |
Birkenhead Auckland |
13 Mar 1991 - 06 Jun 2018 |
| Individual | Lowe, Kevin Ivan |
Torbay Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Norman, Sharon June |
Bayswater Auckland New Zealand |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Spencer, P A |
Auckland |
13 Mar 1991 - 27 Jun 2010 |
| Individual | Raffel, Annmarie |
Meadowbank Auckland |
13 Mar 1991 - 02 Sep 2010 |
| Individual | Spencer, Howard David |
Panmure Auckland |
13 Mar 1991 - 02 Sep 2010 |
Arthur William Young - Director
Appointment date: 24 Apr 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Apr 1998
William John Strowger - Director
Appointment date: 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
Matthew Joseph Carroll - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 07 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jun 2017
Allan John Wadams - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Jun 2015
Kenneth Ernst Francis Grenney - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 22 Oct 1998
Address: Remuera, Auckland,
Address used since 24 Apr 1998
Peter Albert Spencer - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 24 Apr 1998
Address: Panmure, Auckland 6,
Address used since 11 Feb 1992
Brian James Joyce - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 12 Jul 1992
Address: Browns Bay, Auckland,
Address used since 11 Feb 1992
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