Wanaka Hotel Properties Limited
Type: NZ Limited Company (Ltd)Wanaka Hotel Properties Limited (issued an NZ business number of 9429037762476) was started on 11 Sep 1998. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their physical address, up to 11 Sep 2019. Wanaka Hotel Properties Limited used more names, namely: Wanaka Hotel (1998) Limited from 11 Sep 1998 to 09 Apr 2002. 500000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 5 entities and holds 140000 shares (28% of shares), namely:
Irvine, Balfour Martin (an individual) located at Hawthorne, Brisbane 4171, Australia,
Irvine, Peter Andrew (an individual) located at Kerikeri,
Irvine, James Brent (an individual) located at Newfarm, Brisbane, Queensland 4005, Australia. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 75000 shares); it includes
Irvine, Balfour Martin (an individual) - located at Hawthorne, Brisbane 4171, Australia. The next group of shareholders, share allocation (30000 shares, 6%) belongs to 1 entity, namely:
Irvine, Elizabeth Fines, located at Wanaka (an individual). Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered & service | 11 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Brent Irvine
Newfarm, Brisbane Queensland 4005,
Address used since 13 Sep 2000
Brisbane, 4006
Address used since 01 Jan 1970
Brisbane, 4006
Address used since 01 Jan 1970 |
Director | 13 Sep 2000 - current |
|
Peter Andrew Irvine
Kerikeri, Kerikeri, 0230
Address used since 23 May 2019 |
Director | 23 May 2019 - current |
|
Susan Irvine
Newstead, Brisbane, 4006
Address used since 04 Mar 2025 |
Director | 04 Mar 2025 - current |
|
Balfour Martin Irvine
Hawthorne, Brisbane, 4171
Address used since 04 Mar 2025 |
Director | 04 Mar 2025 - current |
|
Balfour Everton Irvine
Wanaka 9305, Wanaka, 9305
Address used since 13 Jul 2015 |
Director | 29 Oct 1998 - 18 Apr 2022 |
|
Susan Maryon Irvine
Wanaka, Wanaka, 9305
Address used since 13 Jul 2015 |
Director | 31 Mar 2011 - 22 Jul 2021 |
|
Peter A Irvine
Kerikeri,
Address used since 22 Aug 2007 |
Director | 13 Sep 2000 - 16 Mar 2015 |
|
Peter Mackie Williamson
Epsom, Auckland,
Address used since 11 Sep 1998 |
Director | 11 Sep 1998 - 19 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 22 Aug 2013 - 11 Sep 2019 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 13 Sep 2010 - 22 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Physical & registered | 03 Sep 2008 - 13 Sep 2010 |
| Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka | Registered & physical | 29 Aug 2007 - 03 Sep 2008 |
| Whk Cook Adam, 11 Brownston Street, Wanaka | Registered & physical | 03 Nov 2006 - 29 Aug 2007 |
| Cook Adam & Co, 11 Brownston Street, Wanaka | Physical | 13 Oct 2000 - 03 Nov 2006 |
| Peacock Perkins, Prudential House, 57 Symonds Street, Auckland | Registered | 04 Oct 2000 - 03 Nov 2006 |
| Peacock Perkins, Prudential House, 57 Symonds Street, Auckland | Registered | 12 Apr 2000 - 04 Oct 2000 |
| Peacock Perkins, Prudential House, 57 Symonds Street, Auckland | Physical | 14 Sep 1998 - 13 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Balfour Martin Individual |
Hawthorne Brisbane 4171, Australia |
11 Sep 1998 - current |
|
Irvine, Peter Andrew Individual |
Kerikeri |
11 Sep 1998 - current |
|
Irvine, James Brent Individual |
Newfarm Brisbane, Queensland 4005, Australia |
11 Sep 1998 - current |
|
Irvine, Susan Individual |
Newstead Brisbane 4006 |
11 Sep 1998 - current |
|
Irvine, Elizabeth Fines Individual |
Wanaka |
11 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Balfour Martin Individual |
Hawthorne Brisbane 4171, Australia |
11 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Elizabeth Fines Individual |
Wanaka |
11 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, James Brent Individual |
Newfarm Brisbane, Queensland 4005, Australia |
11 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Susan Individual |
Newstead Brisbane 4006 |
11 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Peter Andrew Individual |
Kerikeri |
11 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Balfour Everton Individual |
Wanaka |
11 Sep 1998 - 26 May 2023 |
|
Williamson, Peter Mackie Individual |
Singapore 099112 |
11 Sep 1998 - 17 Jan 2023 |
|
Irvine, Balfour Everton Individual |
Wanaka |
11 Sep 1998 - 26 May 2023 |
 |
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