Blue Vale Wanaka Limited was incorporated on 04 May 2016 and issued a business number of 9429042333722. The registered LTD company has been managed by 3 directors: Peter Glen Templeton - an active director whose contract began on 04 May 2016,
Melissa Janet Syben - an active director whose contract began on 12 Jun 2018,
Thomas James Syben - an active director whose contract began on 12 Jun 2018.
According to our information (last updated on 06 Apr 2024), this company uses 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (types include: physical, registered).
Until 06 Jul 2022, Blue Vale Wanaka Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address.
BizDb identified previous names for this company: from 04 May 2016 to 06 May 2016 they were named Bella Vista Wanaka Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Blue Vale Holdings Limited (an entity) located at Rd 2, Lake Hawea postcode 9382.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Syben, Melissa Janet - located at Wanaka.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Syben, Thomas James, located at Wanaka (a director). Blue Vale Wanaka Limited is classified as "Motel operation" (business classification H440045).
Previous addresses
Address: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Nov 2021 to 06 Jul 2022
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 22 Mar 2017 to 12 Nov 2021
Address: 15a Hokonui Drive, Gore, Gore, 9710 New Zealand
Registered & physical address used from 04 May 2016 to 22 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Blue Vale Holdings Limited Shareholder NZBN: 9429046275776 |
Rd 2 Lake Hawea 9382 New Zealand |
15 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Syben, Melissa Janet |
Wanaka 9305 New Zealand |
15 Jun 2018 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Syben, Thomas James |
Wanaka 9305 New Zealand |
15 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Templeton, Peter Glen |
Rd 5 Gore 9775 New Zealand |
04 May 2016 - 15 Jun 2018 |
Peter Glen Templeton - Director
Appointment date: 04 May 2016
Address: Rd 5, Gore, 9775 New Zealand
Address used since 04 May 2016
Melissa Janet Syben - Director
Appointment date: 12 Jun 2018
Address: Wanaka, 9305 New Zealand
Address used since 12 Jun 2018
Thomas James Syben - Director
Appointment date: 12 Jun 2018
Address: Wanaka, 9305 New Zealand
Address used since 12 Jun 2018
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