General information
45 South Wanaka Limited
Type: NZ Limited Company (Ltd)9429036130788
New Zealand Business Number
1275681
Company Number
Registered
Company Status
45 South Wanaka Limited (issued an NZ business identifier of 9429036130788) was incorporated on 24 Feb 2003. 4 addresses are currently in use by the company: 1 Penrith Park Drive, Wanaka, Wanaka, 9305 (type: registered, physical). Unit H, 93 Ardmore Street, Wanaka had been their physical address, up to 10 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Byrne, Joshua Blair (an individual) located at Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
La Hood, Paul Andrew (an individual) - located at Wanaka, Wanaka. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Penrith Park Drive, Wanaka, Wanaka, 9305 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Nov 2022 |
| 1 Penrith Park Drive, Wanaka, Wanaka, 9305 | Registered & physical & service | 10 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew Lahood
Wanaka, Wanaka, 9305
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - current |
|
Joshua Blair Byrne
Albertown, Wanaka, 9382
Address used since 30 Dec 2021 |
Director | 30 Dec 2021 - current |
|
Iain William Weir
Wanaka, 9343
Address used since 27 Nov 2014 |
Director | 24 Feb 2003 - 22 Jan 2019 |
|
Kaarl Hillary
Wanaka, Wanaka, 9305
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - 09 Mar 2018 |
|
Neville Chisholm
Wanaka, 9305
Address used since 08 Dec 2015 |
Director | 22 Nov 2010 - 02 Mar 2016 |
|
Susan Ann Telford
Wanaka,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 01 Sep 2013 |
|
Michael Coupland
Wanaka, Rd 2, 9382
Address used since 30 May 2005 |
Director | 30 May 2005 - 31 Mar 2013 |
|
Barry Andrew Cardno
Wanaka, 9305
Address used since 20 Apr 2009 |
Director | 20 Apr 2009 - 22 Nov 2010 |
|
Gene Paul Clements
Wanaka, 9382
Address used since 01 Nov 2006 |
Director | 24 Feb 2003 - 16 Sep 2010 |
|
Malcolm Hugh Key
Wanaka,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 20 Apr 2009 |
|
Terence Michael Hetherington
Wanaka,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 30 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H, 93 Ardmore Street, Wanaka, 9305 | Physical | 25 Jan 2019 - 10 Nov 2022 |
| Unit H, 93 Ardmore Street, Wanaka, 9305 | Registered | 03 Dec 2012 - 10 Nov 2022 |
| Unit H, 93 Ardmore Street, Wanaka, 9305 | Physical | 03 Dec 2012 - 25 Jan 2019 |
| 9 Cliff Wilson Street, Wanaka, 9305 | Physical & registered | 09 Dec 2011 - 03 Dec 2012 |
| 107 Great South Road, Remuera, Auckland | Physical & registered | 24 Feb 2003 - 09 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Joshua Blair Individual |
Wanaka 9382 |
23 Jan 2019 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood, Paul Andrew Individual |
Wanaka Wanaka 9305 |
04 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Andrew Roger Individual |
Wanaka 9305 |
04 Sep 2013 - 17 May 2018 |
|
Chisholm, Neville Individual |
Wanaka Wanaka 9305 |
16 Jun 2009 - 09 Mar 2016 |
|
Webb, Richard Lincoln Individual |
Wanaka Wanaka 9305 |
04 Mar 2021 - 27 Mar 2022 |
|
Weir, Iain Williams Individual |
Wanaka |
24 Feb 2003 - 23 Jan 2019 |
|
Bradfield, Peter Individual |
Kohimarama Auckland 1071 |
09 Mar 2016 - 12 Apr 2019 |
|
Webb, Richard Lincoln Individual |
Wanaka Wanaka 9305 |
04 Mar 2021 - 27 Mar 2022 |
|
Meredith, Grant Barry Individual |
Wanaka Wanaka 9305 |
17 May 2018 - 08 Jul 2021 |
|
Meredith, Grant Barry Individual |
Wanaka Wanaka 9305 |
17 May 2018 - 08 Jul 2021 |
|
Barker, Michael John Individual |
Wanaka Wanaka 9305 |
12 Apr 2019 - 04 Mar 2021 |
|
Hetherington, Terence Michael Individual |
Wanaka |
24 Feb 2003 - 07 Jul 2004 |
|
Coupland, Michael Individual |
Wanaka Rd 2 |
07 Jul 2004 - 04 Sep 2013 |
|
Hillary, Kaarl Individual |
Wanaka Wanaka 9305 |
07 Oct 2010 - 12 Mar 2018 |
|
Key, Malcolm Hugh Individual |
Wanaka |
24 Feb 2003 - 27 Nov 2006 |
|
Clements, Gene Paul Individual |
Wanaka |
24 Feb 2003 - 07 Oct 2010 |
|
Weir, Iain Williams Individual |
Wanaka |
24 Feb 2003 - 23 Jan 2019 |
|
Telford, Susan Ann Individual |
Wanaka |
24 Feb 2003 - 04 Sep 2013 |
|
Weir, Iain Williams Individual |
Wanaka |
24 Feb 2003 - 23 Jan 2019 |
Location
Companies nearby
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Treadstone Properties Limited Suite F, Level 2 |
|
Tadpole Corporation Limited Suite F, Level 2 |
|
New Zealand Fine Touring Limited 93 Ardmore Street |
|
Prime Wanaka Limited 93 Ardmore Street (suite D) |
|
Wharf Development Limited 103 Ardmore Street |
|
Simon Cross Property Holdings Limited 8/12 Helwick Street |