Makarora Tourist Centre Limited
Type: NZ Limited Company (Ltd)Makarora Tourist Centre Limited (issued a business number of 9429031946186) was registered on 26 Oct 1962. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, up to 13 Sep 2021. Makarora Tourist Centre Limited used other names, namely: The Haast Pass Tourist Service Limited from 26 Oct 1962 to 19 Aug 1992. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 9999 shares (50% of shares), namely:
David Osmers Trustees (an other) located at Makarora, Via Wanaka postcode 9346. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 9999 shares); it includes
Rhondda Olive Osmers Trustees (an other) - located at Makarora, Via Wanaka. The 3rd group of shareholders, share allotment (2 shares, 0.01%) belongs to 1 entity, namely:
Osmers, Rhondda Olive Marie, located at Makarora, Via Wanaka (an individual). Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical & service | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhondda Olive Osmers
Makarora, Wanaka, 9346
Address used since 05 Nov 2010 |
Director | 08 Nov 1993 - current |
|
Ian Grant
Alexandra, Alexandra, 9320
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
David Osmers
Via Wanaka,
Address used since 15 Nov 1988 |
Director | 15 Nov 1988 - 26 Mar 2006 |
|
Ian Alexander Rutherford
Alexandra,
Address used since 15 Oct 1993 |
Director | 15 Oct 1993 - 01 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 28 Nov 2018 - 13 Sep 2021 |
| First Floor, Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 28 Aug 2014 - 28 Nov 2018 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 07 Jan 2008 - 28 Aug 2014 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 05 Nov 2007 - 07 Jan 2008 |
| 3 Cliff Wilson Street, Wanaka | Registered | 18 Jul 2003 - 05 Nov 2007 |
| 3 Cliff Wilson Street, Wanaka | Physical | 07 Mar 2003 - 05 Nov 2007 |
| 41 Tarbert Street, Alexandra | Physical | 01 Oct 2001 - 01 Oct 2001 |
| 77 Centennial Ave, Alexandra | Physical | 01 Oct 2001 - 07 Mar 2003 |
| 41 Tarbert Street, Alexandra | Registered | 20 Apr 2001 - 18 Jul 2003 |
| Ground Floor, 69 Tarbert Street, Alexandra | Registered | 22 May 1996 - 20 Apr 2001 |
| C/o Mrs L E Strang, 14 Dunmore Street, Wanaka | Registered | 09 Nov 1992 - 22 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Osmers Trustees Other (Other) |
Makarora Via Wanaka 9346 |
26 Oct 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhondda Olive Osmers Trustees Other (Other) |
Makarora Via Wanaka 9346 |
26 Oct 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osmers, Rhondda Olive Marie Individual |
Makarora Via Wanaka 9346 |
08 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Osmers, David Individual |
Makarora Via Wanaka |
08 Oct 2004 - 03 Nov 2008 |
 |
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