General information
Wanaka Hotel (2002) Limited
Type: NZ Limited Company (Ltd)9429036590988
New Zealand Business Number
1194580
Company Number
Registered
Company Status
Wanaka Hotel (2002) Limited (issued a business number of 9429036590988) was started on 06 Mar 2002. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, service). 21 Brownston Street, Wanaka had been their registered address, up until 18 Oct 2019. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Wanaka Hotel Properties Limited (an entity) located at Wanaka postcode 9305. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & service & registered | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Maryon Irvine
Wanaka, Wanaka, 9305
Address used since 13 Jul 2015 |
Director | 31 Mar 2011 - current |
|
James Brent Irvine
Brisbane, Queensland, 4006
Address used since 01 Jan 1970
Newfarm, Brisbane, 4005
Address used since 22 Sep 2016
Brisbane, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 30 Apr 2015 - current |
|
Peter Andrew Irvine
Kerikeri, Kerikeri, 0230
Address used since 23 May 2019 |
Director | 23 May 2019 - current |
|
Balfour Everton Irvine
Wanaka, Wanaka, 9305
Address used since 13 Jul 2015 |
Director | 06 Mar 2002 - 18 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 22 Aug 2013 - 18 Oct 2019 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 14 Oct 2010 - 22 Aug 2013 |
| 21 Brownston Street,, Wanaka | Physical & registered | 04 Nov 2008 - 14 Oct 2010 |
| Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka | Registered & physical | 06 Nov 2007 - 04 Nov 2008 |
| 11 Brownston Street, Wanaka | Physical & registered | 06 Mar 2002 - 06 Nov 2007 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanaka Hotel Properties Limited Shareholder NZBN: 9429037762476 Entity (NZ Limited Company) |
Wanaka 9305 |
06 Mar 2002 - current |
Location
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|
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