General information

Lake Wanaka Properties Limited

Type: NZ Limited Company (Ltd)
9429032341218
New Zealand Business Number
2220968
Company Number
Registered
Company Status

Lake Wanaka Properties Limited (issued a business number of 9429032341218) was registered on 17 Apr 2009. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 27 Feb 2015. 26 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 5 shares (19.23 per cent of shares), namely:
Akeringa Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Andrews, Betty Sybil (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 3 shareholders hold 42.31 per cent of all shares (exactly 11 shares); it includes
Gss Trustees 2014 Limited (an entity) - located at 136 Ilam Road, Ilam, Christchurch,
Roberts, Lola Neroli (an individual) - located at West Melton,
Pidcock, Vivienne Louise (an individual) - located at Avonhead, Christchurch. Moving on to the third group of shareholders, share allocation (10 shares, 38.46%) belongs to 1 entity, namely:
Hadlake Limited, located at 4 R D, Timaru (an entity). Businesscheck's database was updated on 06 Jun 2025.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 27 Feb 2015
Directors
Name and Address Role Period
Alan John Roberts
West Melton, 7671
Address used since 11 Apr 2018
West Melton, Christchurch, 7671
Address used since 23 Mar 2016
Director 17 Apr 2009 - current
Betty Sybil Andrews
Allenton, Ashburton, 7700
Address used since 01 Apr 2019
Rd 7, Ashburton, 7777
Address used since 01 Dec 2013
Director 01 Dec 2013 - current
Lola Neroli Roberts
West Melton, 7671
Address used since 11 Apr 2018
Christchurch, 8442
Address used since 18 Aug 2017
Director 18 Aug 2017 - current
Barbara Ann Oconnell
Claremont, Timaru, 7974
Address used since 23 Mar 2016
Director 17 Apr 2009 - 10 Apr 2024
Allan Frederick Andrews
Rd7, Ashburton,
Address used since 17 Apr 2009
Director 17 Apr 2009 - 13 Dec 2013
Jonathan Paul Watts
Lake Wanaka,
Address used since 17 Apr 2009
Director 17 Apr 2009 - 19 Nov 2009
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 30 Mar 2012 - 27 Feb 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered 04 Mar 2010 - 30 Mar 2012
Ainger Tomlin Acountants, 116 Riccarton Road, Riccarton, Christchurch Physical 04 Mar 2010 - 30 Mar 2012
Ainger Tomlin Acountants, 116 Riccarton Road, Riccarton, Christchurch Registered 17 Apr 2009 - 04 Mar 2010
Ainger Tomlin Accountants, 116 Riccarton Road, Christchurch 8442 Physical 17 Apr 2009 - 04 Mar 2010
Financial Data
Financial info
26
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Akeringa Trustees Limited
Shareholder NZBN: 9429052371707
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
13 Mar 2025 - current
Andrews, Betty Sybil
Individual
Allenton
Ashburton
7700
06 Oct 2009 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Gss Trustees 2014 Limited
Shareholder NZBN: 9429041437117
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
28 Jan 2020 - current
Roberts, Lola Neroli
Individual
West Melton
7671
06 Oct 2009 - current
Pidcock, Vivienne Louise
Individual
Avonhead
Christchurch
8042
26 Nov 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hadlake Limited
Shareholder NZBN: 9429033820866
Entity (NZ Limited Company)
4 R D
Timaru
06 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Butchard, John Francis
Individual
Rd 1
Upper Moutere
7173
06 Oct 2009 - 13 Mar 2025
Williams, David John
Individual
Allenton
Ashburton
7700
06 Oct 2009 - 13 Mar 2025
Andrews, Allan Frederick
Individual
Rd 7
Ashburton
06 Oct 2009 - 17 Jan 2014
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
Central Christchurch
Christchurch
8011
06 Oct 2009 - 28 Jan 2020
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
Central Christchurch
Christchurch
8011
06 Oct 2009 - 28 Jan 2020
Roberts, Lola Neroli
Individual
Christchurch
17 Apr 2009 - 27 Jun 2010
Andrews, Allan Frederick
Individual
Rd7
Ashburton
17 Apr 2009 - 27 Jun 2010
Oconnell, Barbara Ann
Individual
4rd
Timaru
17 Apr 2009 - 27 Jun 2010
Watts, Jonathan Paul
Individual
Lake Wanaka
17 Apr 2009 - 06 Oct 2009
Location
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