Wanaka Mall Limited
Type: NZ Limited Company (Ltd)Wanaka Mall Limited (issued an NZ business identifier of 9429037686673) was registered on 14 Jan 1999. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, up to 25 Sep 2013. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1014 shares (10.14% of shares), namely:
Freeway Packhouse Limited (an entity) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 21.44% of all shares (exactly 2144 shares); it includes
Ardmore Properties Limited (an entity) - located at Invercargill, Invercargill. Moving on to the next group of shareholders, share allocation (1424 shares, 14.24%) belongs to 1 entity, namely:
Kraak, Derek, located at Tai Tapu, Christchurch (an individual). Businesscheck's database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & registered & service | 25 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Vincent Jackson
State Highway 6, R D 3, Cromwell, 9383
Address used since 01 Oct 2015
69 Luggate-cromwell Road, R D 2, Cromwell, 9384
Address used since 12 Sep 2019 |
Director | 14 Jan 1999 - current |
|
Philip Bruce Ryan
Otatara Rd9, Invercargill, 9879
Address used since 01 Oct 2015 |
Director | 31 Oct 2005 - current |
|
Derek Kraak
Rd 2, Christchurch, 7672
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - current |
|
Peter Gerald Gilbert
Rd 1, Waikouaiti, 9471
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - current |
|
Yeverley Kristine Mccarthy
R D, Hawea Flat,
Address used since 14 Jan 1999 |
Director | 14 Jan 1999 - 12 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Physical & registered | 02 Sep 2009 - 25 Sep 2013 |
| Offices Of Messrs Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Registered | 12 Apr 2000 - 02 Sep 2009 |
| Offices Of Messrs Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Physical | 14 Jan 1999 - 02 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeway Packhouse Limited Shareholder NZBN: 9429039679154 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
24 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Properties Limited Shareholder NZBN: 9429034746806 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
12 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraak, Derek Individual |
Tai Tapu Christchurch |
14 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Peter Gerald Individual |
Rd 1 Waikouaiti 9471 |
14 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Kevin Vincent Individual |
State Highway 6 R D, Cromwell |
14 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Yeverley Kristine Individual |
R D Hawea Flat |
14 Jan 1999 - 08 Sep 2004 |
|
Black Peak Properties Limited Shareholder NZBN: 9429036908677 Company Number: 1136956 Entity |
08 Sep 2004 - 08 Sep 2004 | |
|
Black Peak Properties Limited Shareholder NZBN: 9429036908677 Company Number: 1136956 Entity |
08 Sep 2004 - 08 Sep 2004 |
 |
Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |