General information
East Wanaka Land Trust Holdings Limited
Type: NZ Limited Company (Ltd)9429033779898
New Zealand Business Number
1880883
Company Number
Registered
Company Status
East Wanaka Land Trust Holdings Limited (issued an NZ business number of 9429033779898) was launched on 09 Nov 2006. 2 addresses are 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 registered address, up to 03 Nov 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Land Trust Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 03 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 |
|
Richard Alan Hanson
159 Tucker Beach Road, Queenstown,
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 25 Mar 2015 |
|
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 | Registered & physical | 03 Nov 2009 - 03 Nov 2011 |
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 02 Nov 2009 - 03 Nov 2009 |
| C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown | Physical & registered | 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 |
|---|---|---|
|
New Zealand Land Trust Limited Shareholder NZBN: 9429032697568 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
17 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
09 Nov 2006 - 27 Jun 2010 | |
|
East Wanaka Land Trust Limited Shareholder NZBN: 9429033779584 Company Number: 1880880 Entity |
17 Jul 2008 - 27 Jun 2010 | |
|
East Wanaka Land Trust Limited Shareholder NZBN: 9429033779584 Company Number: 1880880 Entity |
17 Jul 2008 - 27 Jun 2010 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
09 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 10 Oct 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
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 |