Northbrook Wanaka Limited

Northbrook Wanaka Limited was registered on 02 Mar 2017 and issued a New Zealand Business Number of 9429045986994. This registered LTD company has been managed by 4 directors: Michaela Ward Meehan - an active director whose contract began on 07 Jul 2017,
Christopher Scott Meehan - an active director whose contract began on 07 Jul 2017,
Julian Bradwell Cook - an active director whose contract began on 09 Feb 2023,
Christopher Scott Meehan - an inactive director whose contract began on 02 Mar 2017 and was terminated on 07 Jul 2017.
As stated in BizDb's data (updated on 17 Apr 2024), this company filed 1 address: Po Box 105526, Auckland City, Auckland, 1143 (category: postal, office).
Until 20 Apr 2018, Northbrook Wanaka Limited had been using Level 2, 33 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Northbrook Retirement Villages Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Northbrook Wanaka Limited was categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Other active addresses

Address #4: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Office & delivery address used from 12 Oct 2023

Previous addresses

Address #1: Level 2, 33 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 02 Mar 2017 to 20 Apr 2018

Address #2: Level 2, 33 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2017 to 28 Mar 2018

Ultimate Holding Company

Michaela Ward Meehan - Director

Appointment date: 07 Jul 2017

Christopher Scott Meehan - Director

Appointment date: 07 Jul 2017

Julian Bradwell Cook - Director

Appointment date: 09 Feb 2023

Christopher Scott Meehan - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 07 Jul 2017