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Wanaka Travel Limited

Type: NZ Limited Company (Ltd)
9429039337627
NZBN
429942
Company Number
Registered
Company Status
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Physical & service & registered address used since 26 Sep 2019

Wanaka Travel Limited, a registered company, was registered on 15 May 1989. 9429039337627 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Henry Scaife - an active director whose contract started on 30 Apr 2013,
Margaret Scaife - an inactive director whose contract started on 02 Sep 1991 and was terminated on 30 Apr 2013,
Gerald Stanley Scaife - an inactive director whose contract started on 02 Sep 1991 and was terminated on 02 Dec 1999,
Paul Claude Scaife - an inactive director whose contract started on 15 May 1989 and was terminated on 06 Oct 1995,
Julie Ann Scaife - an inactive director whose contract started on 15 May 1989 and was terminated on 06 Oct 1995.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (category: physical, service).
Wanaka Travel Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their physical address up until 26 Sep 2019.
All company shares (80000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Scaife, Margaret (an individual) located at Wanaka,
Scaife, Henry (a director) located at Queenstown, Queenstown postcode 9300,
Reid, James Carvell (an individual) located at Wanaka postcode 9305.

Addresses

Previous addresses

Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Oct 2018 to 26 Sep 2019

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 26 Mar 2014 to 11 Oct 2018

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Physical & registered address used from 08 Jan 2008 to 26 Mar 2014

Address: 3 Cliff Wilson Street, Wanaka

Physical & registered address used from 08 Mar 2003 to 08 Jan 2008

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 27 Feb 2001 to 08 Mar 2003

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 27 Feb 2001 to 08 Mar 2003

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 27 Feb 2001 to 27 Feb 2001

Address: A J Lowe, 123 Maclaggan Street, Dunedin

Registered address used from 04 Oct 1996 to 27 Feb 2001

Address: 99 Ardmore Street, Wanaka

Registered address used from 06 Nov 1995 to 04 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80000
Individual Scaife, Margaret Wanaka
Director Scaife, Henry Queenstown
Queenstown
9300
New Zealand
Individual Reid, James Carvell Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scaiffe (estate), Gerald Stanley Wanaka
Directors

Henry Scaife - Director

Appointment date: 30 Apr 2013

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 14 Mar 2016

Address: Queenstown, 9371 New Zealand

Address used since 07 Mar 2019


Margaret Scaife - Director (Inactive)

Appointment date: 02 Sep 1991

Termination date: 30 Apr 2013

Address: Wanaka, 9305 New Zealand

Address used since 03 Feb 2010


Gerald Stanley Scaife - Director (Inactive)

Appointment date: 02 Sep 1991

Termination date: 02 Dec 1999

Address: Wanaka,

Address used since 02 Sep 1991


Paul Claude Scaife - Director (Inactive)

Appointment date: 15 May 1989

Termination date: 06 Oct 1995

Address: Maungawera, No 2 Rd, Wanaka,

Address used since 15 May 1989


Julie Ann Scaife - Director (Inactive)

Appointment date: 15 May 1989

Termination date: 06 Oct 1995

Address: Maungawera, No 2 Rd, Wanaka,

Address used since 15 May 1989

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