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Blue Vale Wanaka Limited

Type: NZ Limited Company (Ltd)
9429042333722
NZBN
5986833
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
15 Fort Place
Rd 2
Lake Hawea 9382
New Zealand
Physical & registered & service address used since 06 Jul 2022

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Director Syben, Melissa Janet Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Syben, Thomas James Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Templeton, Peter Glen Rd 5
Gore
9775
New Zealand
Directors

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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