General information

Wanaka Boardsports Limited

Type: NZ Limited Company (Ltd)
9429034850923
New Zealand Business Number
1617560
Company Number
Registered
Company Status

Wanaka Boardsports Limited (issued a New Zealand Business Number of 9429034850923) was started on 05 Apr 2005. 2 addresses are currently in use by the company: 386 Lincoln Road, Addington, Christchurch, 8011 (type: physical, service). Flat 2, 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up until 11 Nov 2022. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1667 shares (16.67 per cent of shares), namely:
Mark Browne Trustees Limited (an entity) located at Addington, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (3333 shares); it includes
Taylor, William Derek (an individual) - located at Scarborough, Christchurch. Moving on to the third group of shareholders, share allocation (1667 shares, 16.67%) belongs to 1 entity, namely:
B & B Trustees Limited, located at Addington, Christchurch (an entity). Businesscheck's information was last updated on 24 May 2025.

Current address Type Used since
386 Lincoln Road, Addington, Christchurch, 8011 Physical & service & registered 11 Nov 2022
Directors
Name and Address Role Period
Mark Harwood Browne
Addington, Christchurch, 8011
Address used since 09 Dec 2019
Addington, Christchurch, 8011
Address used since 14 Nov 2016
Director 05 Apr 2005 - current
William Derek Taylor
Scarborough, Christchurch, 8081
Address used since 14 Nov 2016
Director 05 Apr 2005 - current
Addresses
Previous address Type Period
Flat 2, 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 02 Dec 2020 - 11 Nov 2022
Unit 3, 33 Mandeville Street, Riccarton, Christchurch, 8011 Registered 14 Jul 2020 - 02 Dec 2020
Unit 3, 33 Mandeville Street, Riccarton, Christchurch, 8011 Physical 13 Jul 2020 - 02 Dec 2020
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered 17 Dec 2019 - 14 Jul 2020
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical 17 Dec 2019 - 13 Jul 2020
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 24 Dec 2013 - 17 Dec 2019
C/- Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 Registered & physical 06 Dec 2012 - 24 Dec 2013
Level 2/256 Oxford Terrace, Christchurch Physical & registered 05 Apr 2005 - 06 Dec 2012
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1667
Shareholder Name Address Period
Mark Browne Trustees Limited
Shareholder NZBN: 9429037000530
Entity (NZ Limited Company)
Addington
Christchurch
8011
19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Taylor, William Derek
Individual
Scarborough
Christchurch
8081
05 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1667
Shareholder Name Address Period
B & B Trustees Limited
Shareholder NZBN: 9429036994090
Entity (NZ Limited Company)
Addington
Christchurch
8024
19 Feb 2008 - current
Shares Allocation #4 Number of Shares: 3333
Shareholder Name Address Period
Browne, Mark Harwood
Individual
Addington
Christchurch
8011
05 Apr 2005 - current
Location
Companies nearby