Prime Wanaka Limited (issued a New Zealand Business Number of 9429035696506) was incorporated on 23 Oct 2003. 6 addresess are currently in use by the company: Po Box 839, Wanaka, Wanaka, 9343 (type: postal, office). 9 Beacon Point Road, Wanaka, Wanaka had been their physical address, until 02 Dec 2013. Prime Wanaka Limited used more names, namely: Gilchrist Realty Limited from 23 Oct 2003 to 12 Dec 2012. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 15 shares (15% of shares), namely:
Gilchrist, Sam Ross (an individual) located at Wanaka postcode 9382. As far as the second group is concerned, a total of 2 shareholders hold 83% of all shares (exactly 83 shares); it includes
Gilchrist, Phillip Ross (an individual) - located at Wanaka,
Gilchrist, Rosalee Bella (an individual) - located at Wanaka. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gilchrist, Phillip Ross, located at Wanaka (an individual). "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued to Prime Wanaka Limited. The Businesscheck data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
93 Ardmore Street, Wanaka (suite D), Wanaka, 9305 | Shareregister & other (Address For Share Register) | 22 Nov 2013 |
93 Ardmore Street (suite D), Wanaka, 9305 | Physical & service & registered | 02 Dec 2013 |
Po Box 839, Wanaka, Wanaka, 9343 | Postal | 10 Nov 2021 |
93 Ardmore Street (suite D), Wanaka, 9305 | Office | 10 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Phillip Ross Gilchrist
Wanaka, 9383
Address used since 03 Nov 2022
Rd 3, Wanaka, 9383
Address used since 05 Nov 2014 |
Director | 23 Oct 2003 - current |
Type | Used since | |
---|---|---|
93 Ardmore Street (suite D), Wanaka, 9305 | Office | 10 Nov 2021 |
93 Ardmore Street , Wanaka , Wanaka , 9305 |
Previous address | Type | Period |
---|---|---|
9 Beacon Point Road, Wanaka, Wanaka, 9305 | Physical & registered | 23 Nov 2012 - 02 Dec 2013 |
20 Allenby Place, Wanaka 9305 | Physical & registered | 07 Jan 2010 - 23 Nov 2012 |
160 Centennial Avenue, Arrowtown | Physical & registered | 19 Jul 2007 - 07 Jan 2010 |
1 Mcchesney Road, Queenstown | Physical | 26 Jul 2006 - 19 Jul 2007 |
1 Mcchesney Road, Queenstown | Registered | 28 Mar 2006 - 19 Jul 2007 |
20 Allenby Place, Wanaka 9192 | Registered | 07 Dec 2005 - 28 Mar 2006 |
20 Allenby Place, Wanaka | Physical | 07 Dec 2005 - 26 Jul 2006 |
32 Studholme Road, Wanaka 9192, New Zealand | Registered & physical | 08 Dec 2004 - 07 Dec 2005 |
'millstream', 260b Mill Road, Otaki 5560 | Physical & registered | 23 Oct 2003 - 08 Dec 2004 |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Sam Ross Individual |
Wanaka 9382 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Phillip Ross Individual |
Wanaka 9383 |
23 Oct 2003 - current |
Gilchrist, Rosalee Bella Individual |
Wanaka 9383 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Phillip Ross Individual |
Wanaka 9383 |
23 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Rosalee Bella Individual |
Rd 3 Wanaka 9383 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Jack Alexander Individual |
Wanaka 9383 |
08 Jun 2016 - 23 Jun 2022 |
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