General information
Wanaka Leisure Limited
Type: NZ Limited Company (Ltd)9429033832692
New Zealand Business Number
1871754
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95149774
GST Number
N722040 - Tour Guide Service
Industry classification codes with description
Wanaka Leisure Limited (NZBN 9429033832692) was launched on 27 Oct 2006. 9 addresess are in use by the company: 66 Te Awa Road, Wanaka, Wanaka, 9382 (type: registered, service). 23 Matai Road, Wanaka had been their registered address, up until 16 Oct 2017. 400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (50 per cent of shares), namely:
Macpherson, Peter (an individual) located at Wanaka postcode 9382. "Tour guide service" (business classification N722040) is the category the Australian Bureau of Statistics issued Wanaka Leisure Limited. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 212 Brownston Street, Wanaka, Wanaka, 9305 | Physical & registered & service | 16 Oct 2017 |
| 212 Brownston Street, Wanaka, Wanaka, 9305 | Office & delivery | 09 Apr 2019 |
| Po Box 765, Wanaka, Wanaka, 9343 | Postal | 09 Apr 2019 |
| 66 Te Awa Road, Wanaka, Wanaka, 9382 | Office & delivery | 12 Aug 2023 |
Contact info
64 21 1545855
Phone (Phone)
macphersonpete@gmail.com
Email (macphersonpete@gmail.com)
macphersonpete@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
macphersonpete@gmail.com
Email (Business)
macphersonpete99@gmail.com
Email (Business)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Macpherson
Wanaka, 9305
Address used since 12 Aug 2023
Wanaka, 9305
Address used since 01 Jun 2011 |
Director | 27 Oct 2006 - current |
|
Katherine Macpherson
Wanaka, 9305
Address used since 01 Jun 2011 |
Director | 27 Oct 2006 - 31 Mar 2016 |
|
Angie Longman
Wanaka,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 18 Jul 2010 |
|
Grant Longman
Wanaka,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 10 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Te Awa Road, Wanaka, Wanaka, 9382 | Office & delivery | 12 Aug 2023 |
| 66 Te Awa Road, Wanaka, Wanaka, 9382 | Registered & service | 21 Aug 2023 |
Principal place of activity
| 212 Brownston Street , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 23 Matai Road, Wanaka, 9305 | Registered & physical | 10 Jun 2011 - 16 Oct 2017 |
| 23 Matai Road, Wanaka | Registered & physical | 25 Mar 2008 - 10 Jun 2011 |
| 78-82 Anderson Road, Wanaka | Physical & registered | 31 Oct 2007 - 25 Mar 2008 |
| 23 Matai Road, Wanaka | Registered & physical | 27 Oct 2006 - 31 Oct 2007 |
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Peter Individual |
Wanaka 9382 |
27 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Katherine Individual |
Wanaka |
27 Oct 2006 - 27 Jul 2016 |
|
Null - Official Assignee Other |
27 May 2010 - 19 Jul 2010 | |
|
Longman, Angie Individual |
Wanaka |
27 Oct 2006 - 19 Jul 2010 |
|
Longman, Grant Individual |
Wanaka |
27 Oct 2006 - 24 Oct 2007 |
|
Official Assignee Other |
27 May 2010 - 19 Jul 2010 |
Location
Companies nearby
 |
Kegra Holdings Limited 212 Brownston Street |
|
Peter Macpherson Trust Limited 212 Brownston Street |
|
Active Construction Limited 156 Upton Street |
|
Kanuka Studio Limited 156 Upton Street |
|
J Masters Electrical Limited 46 Connor Street |
|
Southern Holdings Hanmer Limited 5 Stonebrook Drive |
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