General information

Getaway Te Anau Limited

Type: NZ Limited Company (Ltd)
9429037413712
New Zealand Business Number
1006035
Company Number
Registered
Company Status

Getaway Te Anau Limited (issued an NZ business number of 9429037413712) was registered on 21 Dec 1999. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 1, 65 Centennial Ave, Alexandra had been their registered address, up until 11 May 2023. Getaway Te Anau Limited used more names, namely: Te Anau Top Ten Holiday Park Limited from 13 May 2004 to 29 Jan 2019, Te Anau Mountain View Holiday Park Limited (21 Dec 1999 to 13 May 2004). 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 195 shares (19.5 per cent of shares), namely:
Mcchlery, Bryan Kenneth (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Mcchlery, Gordana (an individual) located at Kelvin Heights, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Mcchlery, Bryan Kenneth (an individual) - located at Kelvin Heights, Queenstown. Moving on to the third group of shareholders, share allotment (795 shares, 79.5%) belongs to 2 entities, namely:
Mcchlery, Bryan Kenneth, located at Kelvin Heights, Queenstown (an individual),
Mcchlery, Gordana, located at Kelvin Heights, Queenstown (an individual). Businesscheck's data was updated on 01 May 2024.

Current address Type Used since
Level 1, 65 Centennial Ave, Alexandra, 9320 Physical 04 May 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Directors
Name and Address Role Period
Bryan Kenneth Mcchlery
Kelvin Heights, Queenstown, 9300
Address used since 13 May 2021
Te Anau, Te Anau, 9600
Address used since 18 May 2010
Director 20 Mar 2006 - current
Gordana Mcchlery
Kelvin Heights, Queenstown, 9300
Address used since 13 May 2021
Te Anau, Te Anau, 9600
Address used since 18 May 2010
Director 20 Mar 2006 - current
Kennith Arthur Mcchlery
Te Anau, Te Anau, 9600
Address used since 18 May 2010
Director 21 Dec 1999 - 16 May 2013
Heather Kay Mcchlery
Te Anau,
Address used since 21 Dec 1999
Director 21 Dec 1999 - 13 Nov 2008
Addresses
Previous address Type Period
Level 1, 65 Centennial Ave, Alexandra, 9320 Registered & service 04 May 2022 - 11 May 2023
Level 1, 65 Centennial Ave, Alexandra, 9320 Registered & physical 20 Jul 2021 - 04 May 2022
15a Hokonui Drive, Gore Registered 27 Mar 2006 - 20 Jul 2021
O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore Registered 12 Apr 2000 - 27 Mar 2006
15a Hokonui Drive, Gore, 9710 Physical 21 Dec 1999 - 20 Jul 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 195
Shareholder Name Address Period
Mcchlery, Bryan Kenneth
Individual
Kelvin Heights
Queenstown
9300
23 Mar 2006 - current
Mcchlery, Gordana
Individual
Kelvin Heights
Queenstown
9300
23 Mar 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcchlery, Bryan Kenneth
Individual
Kelvin Heights
Queenstown
9300
23 Mar 2006 - current
Shares Allocation #3 Number of Shares: 795
Shareholder Name Address Period
Mcchlery, Bryan Kenneth
Individual
Kelvin Heights
Queenstown
9300
23 Mar 2006 - current
Mcchlery, Gordana
Individual
Kelvin Heights
Queenstown
9300
23 Mar 2006 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Mcchlery, Gordana
Individual
Kelvin Heights
Queenstown
9300
23 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcchlery, Brian Kenneth
Individual
Kelvin Heights
Queenstown
9300
17 May 2005 - 02 May 2023
Mcchlery, Brian Kenneth
Individual
Kelvin Heights
Queenstown
9300
17 May 2005 - 02 May 2023
Mcchlery, Kenneth Arthur
Individual
Te Anau
21 Dec 1999 - 02 Oct 2012
Mcchlery, Estate Heather Kay
Individual
Te Anau
21 Dec 1999 - 18 May 2009
Mcchlery, Brian Kenneth
Individual
Kelvin Heights
Queenstown
9300
17 May 2005 - 02 May 2023
Mcchlery, Brian Kenneth
Individual
Kelvin Heights
Queenstown
9300
17 May 2005 - 02 May 2023
Millard, Michael John
Individual
3 R D
Gore
21 Dec 1999 - 02 Oct 2012
Mcchlery, Kenneth Arthur
Individual
Te Anau
21 Dec 1999 - 02 Oct 2012
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity
Gore
23 Mar 2006 - 29 Jun 2021
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity
Gore
17 May 2005 - 29 Jun 2021
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity
Gore
23 Mar 2006 - 29 Jun 2021
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity
Gore
17 May 2005 - 29 Jun 2021
Mcchlery, Heather Kay
Individual
Te Anau
21 Dec 1999 - 18 May 2009
Mcchlery, Kennith Arthur
Individual
Te Anau
15 Oct 2009 - 02 Oct 2012
Location
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