General information
Wanaka Recreation Limited
Type: NZ Limited Company (Ltd)9429036282036
New Zealand Business Number
1247908
Company Number
Registered
Company Status
Wanaka Recreation Limited (NZBN 9429036282036) was incorporated on 23 Oct 2002. 4 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 101 Don Street, Invercargill had been their registered address, up to 23 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rosmarie Foundation (an other) located at 45 Yarrow Street, Invercargill postcode 9810. Businesscheck's information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 23 Apr 2021 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & service | 11 Jul 2023 |
Contact info
64 3 2189911
Phone (Phone)
southernfarmsnz@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philipp Daniel Haas
Wanaka, 9382
Address used since 13 Mar 2025
92 Spey Street, Invercargill, 9810
Address used since 22 Aug 2013
Invercargill, Invercargill, 9810
Address used since 27 Feb 2019 |
Director | 23 Oct 2002 - current |
|
Graham Arthur Hand
Rd 3, Wyndham, 9893
Address used since 28 Feb 2020
Rd 3, Mataura, 9893
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 15 Nov 2022 |
|
Darren Paul Simmonds
Albert Town, Wanaka, 9305
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - 14 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical | 11 Feb 2013 - 23 Apr 2021 |
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Registered & physical | 05 Dec 2008 - 11 Feb 2013 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 08 Jan 2008 - 05 Dec 2008 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Physical & registered | 07 Sep 2007 - 08 Jan 2008 |
| 3 Cliff Wilson Street, Wanaka | Registered & physical | 03 Mar 2003 - 07 Sep 2007 |
| Findlay And Co, Chartered Accountants, 3a Helwick Street, Wanaka | Registered & physical | 23 Oct 2002 - 03 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosmarie Foundation Other (Other) |
45 Yarrow Street Invercargill 9810 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swiss NZ Trust Limited Shareholder NZBN: 9429036420193 Company Number: 1223710 Entity |
23 Oct 2002 - 13 Feb 2012 | |
|
Swiss NZ Trust Limited Shareholder NZBN: 9429036420193 Company Number: 1223710 Entity |
23 Oct 2002 - 13 Feb 2012 |
Location
Companies nearby
 |
Titipua Management Company Limited 101 Don Street |
|
Southern Access Solutions Limited 101 Don Street |
|
Jkp Holdings (2013) Limited 101 Don Street |
|
Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |