General information
Warbirds Over Wanaka Airshows Limited
Type: NZ Limited Company (Ltd)9429032793154
New Zealand Business Number
2120079
Company Number
Registered
Company Status
Warbirds Over Wanaka Airshows Limited (issued an NZ business number of 9429032793154) was launched on 30 Apr 2008. 2 addresses are in use by the company: Level 2, 123 Vogel Street, Dunedin, 9016 (type: physical, registered). Cnr High and Princes Streets, Dunedin had been their registered address, up until 12 Jun 2017. Warbirds Over Wanaka Airshows Limited used other aliases, namely: Warbirds Over Wanaka (2010) Limited from 30 Apr 2008 to 15 Feb 2013. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100% of shares), namely:
Warbirds Over Wanaka Community Trust (an other) located at Wanaka postcode 9382. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 123 Vogel Street, Dunedin, 9016 | Physical & registered & service | 12 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Gilks
Wanaka, Wanaka, 9305
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
|
Brett Robert Nicholls
Remuera, Auckland, 1050
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
|
Ronald John David Lamont
Wanaka, 9305
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Peter Ramsay Townsend
Fendalton, Christchurch, 8014
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Marion Ruth Franks
Wanaka, Wanaka, 9305
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Paul William Moodie
Wanaka, 9382
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
David John Mackenzie
Wanaka, Wanaka, 9305
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 12 Dec 2022 |
|
Stephen John Grant
Mosgiel, 9092
Address used since 18 Mar 2016
Kenmure, Dunedin, 9011
Address used since 01 Mar 2013 |
Director | 30 Apr 2008 - 04 Dec 2019 |
|
Ross William Mcrobie
Wanaka, Wanaka, 9305
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 01 Jan 2017 |
|
Robyn Jane Reid
R D 1, Wakefield, 7095
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - 13 May 2016 |
|
John Andrew Christie
Mosgiel, 9024
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 16 Sep 2014 |
|
Robert William Gordon
Omarama,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 26 May 2014 |
|
Donald Murray Douglas Cleverley
Rd 4, Timaru, 7974
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 26 May 2014 |
|
Garth Steven Hogan
Rd 2, Wanaka, 9382
Address used since 13 May 2013 |
Director | 13 May 2013 - 16 Sep 2013 |
|
John Sheppard Wilson
Wanaka, 9305
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 03 Sep 2012 |
|
Garth Steven Hogan
Mt Aspiring Road, Wanaka, 9305
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 08 Mar 2012 |
|
Graeme Ronald Ramshaw
Port Chalmers, 9023
Address used since 16 Oct 2008 |
Director | 16 Oct 2008 - 01 Dec 2011 |
|
Raymond Gilbert Mulqueen
Wanaka, 9305
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 08 Dec 2010 |
|
Garth Steven Hogan
Wanaka,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 28 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr High And Princes Streets, Dunedin, 9016 | Registered & physical | 26 Nov 2010 - 12 Jun 2017 |
| C/-jackson Valentine Limited, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin | Physical & registered | 30 Apr 2008 - 26 Nov 2010 |
Financial Data
Financial info
250000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbirds Over Wanaka Community Trust Other (Other) |
Wanaka 9382 |
19 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbirds Over Wanaka Limited Shareholder NZBN: 9429038699573 Company Number: 627391 Entity |
Dunedin 9016 |
16 Dec 2011 - 19 Dec 2023 |
|
Grant, Stephen John Individual |
North Taieri Mosgiel |
30 Apr 2008 - 27 Jun 2010 |
|
Gordon, Robert William Individual |
Omarama |
30 Apr 2008 - 27 Jun 2010 |
|
Warbirds Over Wanaka Community Trust Board Company Number: 2245176 Entity |
03 May 2010 - 16 Dec 2011 | |
|
Cleverley, Donald Murray Douglas Individual |
Rd 4 Timaru |
30 Apr 2008 - 27 Jun 2010 |
|
Warbirds Over Wanaka Community Trust Board Company Number: 2245176 Entity |
03 May 2010 - 16 Dec 2011 | |
|
Mulqueen, Raymond Gilbert Individual |
Wanaka |
30 Apr 2008 - 27 Jun 2010 |
|
Hogan, Garth Steven Individual |
Wanaka |
30 Apr 2008 - 27 Jun 2010 |
Location
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