General information
Wharf Development Limited
Type: NZ Limited Company (Ltd)9429037140991
New Zealand Business Number
1070356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722035 - Tour Arranging And Assembling
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description
Wharf Development Limited (issued an NZBN of 9429037140991) was registered on 03 Oct 2000. 8 addresess are currently in use by the company: 103 Ardmore Street, Wanaka, Wanaka, 9305 (type: shareregister, postal). 38 Studholme Rd, Rd1, Wanaka 9305 had been their physical address, up to 25 Mar 2015. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Lake Wanaka Tourism Incorporated (an entity) located at Wanaka. "Tour arranging and assembling" (business classification N722035) is the classification the ABS issued to Wharf Development Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Lismore St, Wanaka | Other (Address for Records) | 03 Oct 2006 |
| 38 Studholme Rd, Rd1, Wanaka | Other (Address For Share Register) | 11 Jun 2007 |
| 103 Ardmore Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 25 Mar 2015 |
| Po Box 147, Wanaka, Wanaka, 9343 | Postal | 24 Jun 2019 |
Contact info
64 3 4431233
Phone (Phone)
isite@wanaka.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
isite@wanaka.co.nz
Email
https://www.lakewanaka.co.nz/wanaka-i-site/
Website
https://www.lakewanaka.co.nz/visitor-centre/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ramash John Swamy
Albert Town, Wanaka, 9305
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
Andrea Joan Kendrick
Wanaka, 9305
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
Samantha Jade Stout
Rd 2, Wanaka, 9382
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Stef Zeestraten
Wanaka, Wanaka, 9305
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
|
Brona Maire Parsons
Wanaka, Wanaka, 9305
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
|
Calum Lewis Macdonald Macleod
Rd 2, Wanaka, 9382
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
|
Mark Norman Forrester Morrison
Rd 2, Lake Hawea, 9382
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 12 Oct 2022 |
|
Catherine Sarah Bone
Rd 2, Lake Hawea, 9382
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - 12 Oct 2022 |
|
Mathew Hamilton Woods
Rd 2, Wanaka, 9382
Address used since 06 Oct 2020
Wanaka, 9305
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 20 Jun 2022 |
|
Michael John Barton
Wanaka, Wanaka, 9305
Address used since 09 May 2019 |
Director | 09 May 2019 - 13 Oct 2020 |
|
Megan Maree Williams
Wanaka, Wanaka, 9305
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 13 Oct 2020 |
|
Lyall Alexander Cocks
Wanaka, 9305
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 26 Feb 2020 |
|
Anthony Patrick O'regan
Wanaka, Wanaka, 9305
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - 26 Feb 2020 |
|
Chris Lumsden
Albert Town, Wanaka, 9305
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - 30 Jan 2018 |
|
Jonathan Walmisley
Wanaka, Wanaka, 9305
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 23 Jun 2016 |
|
Anthony Colin Horder
Wanaka, 9382
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 24 Feb 2015 |
|
Duncan Darcy Spear
State Highway 84, Wanaka,
Address used since 30 May 2008 |
Director | 30 May 2008 - 01 Dec 2014 |
|
Stephen Nicholas Worley
Rd2, Wanaka,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 26 Nov 2009 |
|
John Anthony Alldred
Wanaka,
Address used since 03 Oct 2000 |
Director | 03 Oct 2000 - 09 Dec 2008 |
|
Aaron William Heath
Lake Hawea,
Address used since 03 Oct 2000 |
Director | 03 Oct 2000 - 25 Nov 2008 |
|
Kenneth John Mitchell
Wanaka,
Address used since 05 Nov 2004 |
Director | 05 Nov 2004 - 21 May 2008 |
|
Susan May Atkinson
Wanaka,
Address used since 19 May 2003 |
Director | 19 May 2003 - 20 Apr 2006 |
|
Calum Lewis Macdonald Macleod
R D, Wanaka,
Address used since 03 Oct 2000 |
Director | 03 Oct 2000 - 19 May 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 147, Wanaka, Wanaka, 9343 | Postal | 24 Jun 2019 |
| 103 Ardmore Street, Wanaka, Wanaka, 9305 | Office & delivery | 24 Jun 2019 |
| 103 Ardmore Street, Wanaka, Wanaka, 9305 | Shareregister | 02 Jun 2023 |
Principal place of activity
| 103 Ardmore Street , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 38 Studholme Rd, Rd1, Wanaka 9305 | Physical | 27 May 2008 - 25 Mar 2015 |
| 38 Studholme Rd, Rd1, Wanaka 9305 | Registered | 18 Jun 2007 - 25 Mar 2015 |
| 39 Studholme Rd, Rd1, Wanaka | Physical | 18 Jun 2007 - 27 May 2008 |
| 92 Lismore St, Wanaka | Registered & physical | 10 Oct 2006 - 18 Jun 2007 |
| C/- Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka | Physical & registered | 27 Jul 2002 - 10 Oct 2006 |
| C/- Cook Adam & Co Accountants, 11 Brownston Street, Wanaka | Registered & physical | 03 Oct 2000 - 27 Jul 2002 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Wanaka Tourism Incorporated Entity |
Wanaka |
03 Oct 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lake Wanaka Tourism Inc |
| Type | Incorp_society |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
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) |
|
Simon Cross Property Holdings Limited 8/12 Helwick Street |
|
Ecco Investments Limited 40 Quinnat Street |
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