General information
East Wanaka Land Trust Limited
Type: NZ Limited Company (Ltd)9429033779584
New Zealand Business Number
1880880
Company Number
Registered
Company Status
East Wanaka Land Trust Limited (NZBN 9429033779584) was incorporated on 09 Nov 2006. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, until 22 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Real Estate Securitisation Trust No.1 Limited (an entity) located at Queenstown postcode 9300. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 22 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 23 Oct 2009 |
Director | 09 Nov 2006 - current |
|
George Charles Desmond Kerr
Lake Hayes, Queenstown,
Address used since 09 Nov 2006 |
Director | 09 Nov 2006 - 29 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 02 Nov 2009 - 22 Nov 2011 |
| C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown | Registered & physical | 08 May 2008 - 02 Nov 2009 |
| C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Registered & physical | 09 Nov 2006 - 08 May 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Entity (NZ Limited Company) |
Queenstown 9300 |
17 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
East Wanaka Land Trust Holdings Limited Shareholder NZBN: 9429033779898 Company Number: 1880883 Entity |
09 Nov 2006 - 27 Jun 2010 | |
|
East Wanaka Land Trust Holdings Limited Shareholder NZBN: 9429033779898 Company Number: 1880883 Entity |
09 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Real Estate Securitisation Trust No.1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1800835 |
| Country of origin | NZ |
| Address |
Level 2, Te Ahi, 13 Camp Street Queenstown 9300 |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |