General information
Warbirds Over Wanaka Limited
Type: NZ Limited Company (Ltd)9429038699573
New Zealand Business Number
627391
Company Number
Registered
Company Status
Warbirds Over Wanaka Limited (NZBN 9429038699573) was launched on 11 Oct 1993. 2 addresses are in use by the company: Level 2, 123 Vogel Street, Dunedin, 9016 (type: registered, physical). Cnr High and Princes Streets, Dunedin had been their registered address, up to 12 Jun 2017. 250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250000 shares (100% of shares), namely:
Warbirds Over Wanaka Community Trust Board (an entity) located at Cnr Princes and High Streets, Dunedin 9016. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 123 Vogel Street, Dunedin, 9016 | Registered & physical & service | 12 Jun 2017 |
Contact info
companies@findco.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Robert Nicholls
Remuera, Auckland, 1050
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
|
John William Gilks
Wanaka, Wanaka, 9305
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
|
Ronald John David Lamont
Wanaka, 9305
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Peter Ramsay Townsend
Fendalton, Christchurch, 8014
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Marion Ruth Franks
Wanaka, Wanaka, 9305
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Paul William Moodie
Wanaka, 9382
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
David John Mackenzie
Wanaka, Wanaka, 9305
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 12 Dec 2022 |
|
Stephen John Grant
Mosgiel, 9092
Address used since 18 Mar 2016 |
Director | 31 Jul 2007 - 04 Dec 2019 |
|
Robyn Jane Reid
R D 1, Wakefield, 7095
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - 13 Nov 2019 |
|
Ross William Mcrobie
Wanaka, Wanaka, 9305
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 01 Jan 2017 |
|
John Andrew Christie
Mosgiel, Mosgiel, 9024
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 16 Sep 2014 |
|
Robert William Gordon
Wanaka, 9382
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 26 May 2014 |
|
Donald Murray Douglas Cleverley
Timaru, 7910
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 26 May 2014 |
|
Garth Steven Hogan
Rd 2, Wanaka, 9382
Address used since 13 May 2013 |
Director | 13 May 2013 - 16 Sep 2013 |
|
John Sheppard Wilson
Wanaka, Wanaka, 9305
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 03 Sep 2012 |
|
Garth Steven Hogan
Wanaka, 9305
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 08 Mar 2012 |
|
Graeme Ronald Ramshaw
Port Chalmers 9023,
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 01 Dec 2011 |
|
Raymond Gilbert Mulqueen
Wanaka, 9305
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 08 Dec 2010 |
|
Garth Steven Hogan
Mount Aspiring Road, Wanaka,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 28 May 2009 |
|
Graeme Ronald Ramshaw
Port Chalmers, Dunedin,
Address used since 11 Oct 1993 |
Director | 11 Oct 1993 - 31 Jul 2007 |
|
Robert Donald Spary
R D 1, Queenstown,
Address used since 06 May 1998 |
Director | 06 May 1998 - 31 Jul 2007 |
|
Timothy William Wallis
Mt Barker Road, Wanaka,
Address used since 11 Oct 1993 |
Director | 11 Oct 1993 - 06 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr High And Princes Streets, Dunedin, 9016 | Registered & physical | 20 May 2011 - 12 Jun 2017 |
| C/- Jackson Valentine Limited, 258 Stuart Street, Dunedin | Registered & physical | 05 Dec 2000 - 20 May 2011 |
| C/- W R Jackson Valentine & Co, 258 Stuart Street, Dunedin | Registered & physical | 05 Dec 2000 - 05 Dec 2000 |
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbirds Over Wanaka Community Trust Board Entity |
Cnr Princes And High Streets Dunedin 9016 |
03 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Stephen John Individual |
North Taieri Mosgiel |
08 Nov 2007 - 08 Nov 2007 |
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 Entity |
11 Oct 1993 - 08 Nov 2007 | |
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Company Number: 144905 Entity |
11 Oct 1993 - 08 Nov 2007 | |
|
Cleverley, Donald Murray Douglas Individual |
Timaru |
08 Nov 2007 - 08 Nov 2007 |
|
Hogan, Garth Steven Individual |
Mount Aspiring Road Wanaka |
08 Nov 2007 - 08 Nov 2007 |
|
Mulqueen, Raymond Gilbert Individual |
Wanaka |
08 Nov 2007 - 08 Nov 2007 |
|
Gordon, Robert William Individual |
Wanaka |
08 Nov 2007 - 08 Nov 2007 |
Location
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