General information

Prime Wanaka Limited

Type: NZ Limited Company (Ltd)
9429035696506
New Zealand Business Number
1430971
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

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
Contact info
64 3 4431121
Phone (Phone)
info@primewanaka.com
Email
www.primerealestate.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
93 Ardmore Street (suite D), Wanaka, 9305 Office 10 Nov 2021
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Gilchrist, Sam Ross
Individual
Wanaka
9382
12 Dec 2012 - current
Shares Allocation #2 Number of Shares: 83
Shareholder Name Address Period
Gilchrist, Phillip Ross
Individual
Wanaka
9383
23 Oct 2003 - current
Gilchrist, Rosalee Bella
Individual
Wanaka
9383
12 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilchrist, Phillip Ross
Individual
Wanaka
9383
23 Oct 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gilchrist, Rosalee Bella
Individual
Rd 3
Wanaka
9383
12 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Gilchrist, Jack Alexander
Individual
Wanaka
9383
08 Jun 2016 - 23 Jun 2022
Location
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