Wakatipu Realty Group Limited
Type: NZ Limited Company (Ltd)Wakatipu Realty Group Limited (issued a New Zealand Business Number of 9429032885163) was launched on 31 Mar 2008. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their physical address, until 01 Apr 2022. 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 5000 shares (50% of shares), namely:
King, Francesca (an individual) located at Kawarau Falls, Queenstown postcode 9300,
Smith, Sebastian Dudley (an individual) located at Kawarau Falls, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Reed, Cameron James (an individual) - located at Arrowtown, Arrowtown. Next there is the next group of shareholders, share allotment (4998 shares, 49.98%) belongs to 1 entity, namely:
Reed, Cameron James, located at Arrowtown, Arrowtown (an individual). Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sebastian Dudley Smith
Kawarau Falls, Queenstown, 9300
Address used since 01 Oct 2016 |
Director | 31 Mar 2008 - current |
|
Cameron James Reed
Arrowtown, Arrowtown, 9302
Address used since 07 Apr 2021
Dalefield, Queenstown, 9300
Address used since 01 Oct 2015 |
Director | 23 Apr 2010 - current |
|
Gavin Russell Castles
Arrowtown,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 20 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 03 Dec 2018 - 01 Apr 2022 |
| Level 2/ 45 Camp Street, Queenstown, 9300 | Registered & physical | 09 Jun 2017 - 03 Dec 2018 |
| Level 1., 45 Camp Street, Queenstown, 9300 | Physical & registered | 22 Jun 2015 - 09 Jun 2017 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 20 Oct 2014 - 22 Jun 2015 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 06 Nov 2013 - 22 Jun 2015 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 31 Oct 2012 - 20 Oct 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 31 Oct 2012 - 06 Nov 2013 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 06 Jan 2010 - 31 Oct 2012 |
| 44 York Place, Dunedin | Physical & registered | 23 May 2008 - 06 Jan 2010 |
| Whk Taylors, 44 York Place, Dunedin | Registered | 31 Mar 2008 - 23 May 2008 |
| 1 Church Lane, Queenstown | Physical | 31 Mar 2008 - 23 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Francesca Individual |
Kawarau Falls Queenstown 9300 |
24 Jan 2022 - current |
|
Smith, Sebastian Dudley Individual |
Kawarau Falls Queenstown 9300 |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Cameron James Individual |
Arrowtown Arrowtown 9302 |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Cameron James Individual |
Arrowtown Arrowtown 9302 |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sebastian Dudley Individual |
Kawarau Falls Queenstown 9300 |
31 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Carey Stewart Individual |
Herne Bay Auckland |
31 Mar 2008 - 31 Mar 2009 |
|
Aquarius Trustees Number 952000 Limited Shareholder NZBN: 9429034433195 Company Number: 1728091 Entity |
Dunedin Central Dunedin 9016 |
16 Nov 2010 - 24 Jan 2022 |
|
Aquarius Trustees Number 952000 Limited Shareholder NZBN: 9429034433195 Company Number: 1728091 Entity |
Dunedin Central Dunedin 9016 |
16 Nov 2010 - 24 Jan 2022 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
31 Mar 2008 - 16 Nov 2010 | |
|
Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 Company Number: 1805184 Entity |
31 Mar 2008 - 31 Mar 2009 | |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
31 Mar 2008 - 16 Nov 2010 | |
|
Bridesdale Limited Shareholder NZBN: 9429032404142 Company Number: 2206643 Entity |
26 Mar 2010 - 17 Apr 2013 | |
|
Castles, Gavin Russell Individual |
Arrowtown |
31 Mar 2008 - 20 Mar 2013 |
|
Bridesdale Limited Shareholder NZBN: 9429032404142 Company Number: 2206643 Entity |
26 Mar 2010 - 17 Apr 2013 | |
|
Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 Company Number: 1805184 Entity |
31 Mar 2008 - 31 Mar 2009 |
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |