General information

Wanaka Marina Limited

Type: NZ Limited Company (Ltd)
9429039064547
New Zealand Business Number
521499
Company Number
Registered
Company Status
057237856
GST Number

Wanaka Marina Limited (issued a New Zealand Business Number of 9429039064547) was incorporated on 05 Nov 1991. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their registered address, until 18 Sep 2019. 395000 shares are allotted to 135 shareholders who belong to 79 shareholder groups. The first group contains 3 entities and holds 5000 shares (1.27 per cent of shares), namely:
Ritchie, George Fredrick (an individual) located at Wanaka, Wanaka postcode 9305,
Ritchie, Andrew Duncan James (an individual) located at Wanaka, Wanaka postcode 9305,
Ritchie, George Robert Macfarlane (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 1.27 per cent of all shares (exactly 5000 shares); it includes
Morton, Gerald Austin (an individual) - located at Rd 4, Timaru,
Morton, Susan Anne (an individual) - located at Rd 4, Timaru. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 1.27%) belongs to 2 entities, namely:
Perkins, Claire, located at Wanaka, Wanaka (an individual),
Perkins, Nigel, located at Wanaka, Wanaka (an individual). Our database was updated on 07 May 2025.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Physical & registered & service 18 Sep 2019
Contact info
Directors
Name and Address Role Period
Richard Steven Burrowes
Wanaka, 9305
Address used since 02 Oct 2015
Director 26 Nov 2006 - current
Lynden Andrew Cleugh
Wanaka, 9305
Address used since 02 Oct 2015
Director 26 Oct 2008 - current
Benjamin Connell Peter Gordon
Wanaka, Wanaka, 9305
Address used since 04 Nov 2018
Director 04 Nov 2018 - current
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 12 Jul 2022
Director 12 Jul 2022 - current
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 17 Oct 2023
Director 17 Oct 2023 - current
Michael Barker
Wanaka, Wanaka, 9305
Address used since 04 Nov 2018
Director 04 Nov 2018 - 24 Nov 2023
Gerald Herbert Clemens
Rd 6, West Eyreton, 7476
Address used since 09 Mar 2018
Director 09 Mar 2018 - 27 Jun 2022
Richard Stephen Burrowes
Wanaka, 9305
Address used since 02 Oct 2015
Director 26 Nov 2006 - 04 Nov 2018
Andrew Mackenzie
Wanaka, Wanaka, 9305
Address used since 20 Jan 2014
Director 20 Jan 2014 - 04 Nov 2018
Stephen William Day
Wanaka, 9305
Address used since 20 Jan 2014
Director 20 Jan 2014 - 09 Mar 2018
Duncan Mcfarlane
Rd, Wanaka,
Address used since 09 Nov 2003
Director 09 Nov 2003 - 20 Jan 2014
John Clement Anton Lucas
Rd, Tarras,
Address used since 26 Nov 2006
Director 26 Nov 2006 - 20 Jan 2014
Peter Anthony Marshall
Wanaka, 9305
Address used since 09 Nov 2003
Director 09 Nov 2003 - 23 Oct 2011
William Alan Nicholas Brown
Penrith Park, Wanaka,
Address used since 26 Oct 2008
Director 26 Oct 2008 - 24 Oct 2009
Anthony Graeme Brown
State Highway 6, Rd 2, Wanaka,
Address used since 24 Jun 2005
Director 24 Jun 2005 - 26 Oct 2008
Russell Stewart Leary
Wanaka,
Address used since 25 Nov 2004
Director 01 Oct 1996 - 26 Nov 2006
Kenneth George Copland
State Highway 6, Rd 2, Wanaka,
Address used since 09 Nov 2003
Director 09 Nov 2003 - 26 May 2005
Arthur Kevin Ecroyd
Wanaka,
Address used since 05 Nov 1991
Director 05 Nov 1991 - 09 Nov 2003
Ian Ferguson Farrant
Morris Straight, Highway 6, Wanaka,
Address used since 05 Nov 1991
Director 05 Nov 1991 - 09 Nov 2003
Ralph James Dixon
Wanaka,
Address used since 29 Sep 2003
Director 05 Nov 1991 - 09 Nov 2003
Roy Alfred Faris
Alexandra,
Address used since 05 Nov 1991
Director 05 Nov 1991 - 31 Aug 1995
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Registered & physical 22 Aug 2013 - 18 Sep 2019
Whk, 21 Brownston Street, Wanaka, 9305 Registered & physical 21 Sep 2010 - 22 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Registered & physical 29 Apr 2008 - 21 Sep 2010
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka Physical & registered 01 Oct 2007 - 29 Apr 2008
Whk Cook Adam, 11 Brownston Street, Wanaka Physical & registered 04 Dec 2006 - 01 Oct 2007
Cook Adam & Co, 11 Brownston Street, Wanaka Physical 01 Dec 1999 - 04 Dec 2006
44 York Place, Dunedin Physical 01 Dec 1999 - 01 Dec 1999
44 York Place, Dunedin Registered 01 Dec 1999 - 04 Dec 2006
- Physical 21 Feb 1992 - 01 Dec 1999
Financial Data
Financial info
395000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Ritchie, George Fredrick
Individual
Wanaka
Wanaka
9305
10 Feb 2025 - current
Ritchie, Andrew Duncan James
Individual
Wanaka
Wanaka
9305
10 Feb 2025 - current
Ritchie, George Robert Macfarlane
Individual
Wanaka
Wanaka
9305
10 Feb 2025 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Morton, Gerald Austin
Individual
Rd 4
Timaru
7974
11 Nov 2024 - current
Morton, Susan Anne
Individual
Rd 4
Timaru
7974
11 Nov 2024 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Perkins, Claire
Individual
Wanaka
Wanaka
9305
11 Nov 2024 - current
Perkins, Nigel
Individual
Wanaka
Wanaka
9305
11 Nov 2024 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Haas, Philipp Daniel
Individual
Invercargill
Invercargill
9810
30 Sep 2024 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Brown, William Alan Nicholas
Individual
Wanaka
Wanaka
9305
16 Oct 2015 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Walsh, Daniel
Individual
Orakei
Auckland
1071
31 Jan 2024 - current
Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Jan 2024 - current
Mclean, John Darryll
Individual
Wanaka
Wanaka
9305
31 Jan 2024 - current
Shares Allocation #7 Number of Shares: 5000
Shareholder Name Address Period
Pauling, Michael
Individual
St Albans
Christchurch
8052
10 Oct 2023 - current
Shares Allocation #8 Number of Shares: 5000
Shareholder Name Address Period
Burrowes, Craig Paul
Individual
Christchurch Central
Christchurch
8013
11 Sep 2023 - current
Francis, Helena
Individual
Christchurch Central
Christchurch
8013
11 Sep 2023 - current
Mortlock, Simon George
Individual
Christchurch Central
Christchurch
8013
11 Sep 2023 - current
Douch, Hamish Guyton Stanton
Individual
Christchurch Central
Christchurch
8013
11 Sep 2023 - current
Shares Allocation #9 Number of Shares: 5000
Shareholder Name Address Period
Hansen, Tash
Individual
Wanaka
Wanaka
9305
04 Jul 2023 - current
Hansen, Steve
Individual
Wanaka
Wanaka
9305
04 Jul 2023 - current
Shares Allocation #10 Number of Shares: 5000
Shareholder Name Address Period
Bartley, Dean
Individual
Wanaka
Wanaka
9305
11 Jul 2023 - current
Bartley, Natashia
Individual
Wanaka
Wanaka
9305
11 Jul 2023 - current
Shares Allocation #11 Number of Shares: 5000
Shareholder Name Address Period
Mcbreen, Daniel
Individual
Harewood
Christchurch
8051
01 Feb 2023 - current
Shares Allocation #12 Number of Shares: 5000
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Oct 2018 - current
Gordon, Peter
Individual
Wanaka
Wanaka
9305
11 Oct 2018 - current
Gordon Trustee (2018) Limited
Shareholder NZBN: 9429046828187
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
11 Oct 2018 - current
Shares Allocation #13 Number of Shares: 5000
Shareholder Name Address Period
Heron Investments Limited
Shareholder NZBN: 9429039082244
Entity (NZ Limited Company)
21 Brownston Street
Wanaka
9305
09 Oct 2015 - current
Shares Allocation #14 Number of Shares: 5000
Shareholder Name Address Period
Laupen Investments Limited
Shareholder NZBN: 9429038426216
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
09 Oct 2015 - current
Shares Allocation #15 Number of Shares: 5000
Shareholder Name Address Period
Mccaughan, Joanne Mary
Individual
Tarras
9347
09 Oct 2015 - current
Mccaughan, Matthew Robert
Individual
Tarras
9347
09 Oct 2015 - current
Shares Allocation #16 Number of Shares: 5000
Shareholder Name Address Period
Maclean, Janet
Individual
Singapore
188543
09 Oct 2015 - current
Shares Allocation #17 Number of Shares: 5000
Shareholder Name Address Period
Lewis, Ronald Phillip
Individual
Wanaka
Wanaka
9305
07 Oct 2015 - current
Lewis, Ainsley Elizabeth
Individual
Wanaka
Wanaka
9305
07 Oct 2015 - current
Shares Allocation #18 Number of Shares: 5000
Shareholder Name Address Period
Emerald Investment Group Limited
Shareholder NZBN: 9429041102886
Entity (NZ Limited Company)
Mosgiel
Mosgiel
9024
07 Oct 2015 - current
Shares Allocation #19 Number of Shares: 5000
Shareholder Name Address Period
Flanagan, Juliet Mary
Individual
Rd 8
Rolleston
7678
11 Feb 2021 - current
Flanagan, Christopher Warren
Individual
Rd 8
Rolleston
7678
11 Feb 2021 - current
Shares Allocation #20 Number of Shares: 5000
Shareholder Name Address Period
Tantara Trustee Limited
Shareholder NZBN: 9429030359567
Entity (NZ Limited Company)
Ashburton
7700
28 Nov 2022 - current
Shares Allocation #21 Number of Shares: 5000
Shareholder Name Address Period
Robinson, Rebecca
Individual
Wanaka
Wanaka
9305
20 Jan 2023 - current
Robinson, Mark Phillip
Individual
Wanaka
Wanaka
9305
20 Jan 2023 - current
Shares Allocation #22 Number of Shares: 5000
Shareholder Name Address Period
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
19 Dec 2019 - current
Macvicar, Anne
Individual
Fendalton
Christchurch
8052
19 Dec 2019 - current
Macvicar, John
Individual
Fendalton
Christchurch
8052
19 Dec 2019 - current
Shares Allocation #23 Number of Shares: 5000
Shareholder Name Address Period
Aquarius Trustees Number 376901 Limited
Shareholder NZBN: 9429035810094
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
25 Jan 2023 - current
Mcconnon Trustees Limited
Shareholder NZBN: 9429051034818
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
25 Jan 2023 - current
Shares Allocation #24 Number of Shares: 5000
Shareholder Name Address Period
Cleugh, Jeffrey
Individual
Opoho
Dunedin
9010
19 Oct 2015 - current
Cleugh, Zita
Individual
Wanaka
Wanaka
9305
19 Oct 2015 - current
Cleugh, Lynden Andrew
Individual
Wanaka
Wanaka
9305
19 Oct 2015 - current
Shares Allocation #25 Number of Shares: 5000
Shareholder Name Address Period
Masfen, Peter Hanbury
Individual
Parnell
Auckland
1052
25 Jan 2019 - current
Masfen, Rolf Hanbury
Individual
Parnell
Auckland
1052
25 Jan 2019 - current
Shares Allocation #26 Number of Shares: 5000
Shareholder Name Address Period
Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Entity (NZ Limited Company)
Central City
Christchurch
8011
13 Mar 2023 - current
Sutherland, Gordon Murray
Individual
Wanaka
Wanaka
9305
13 Mar 2023 - current
Sutherland, Sara Louise
Individual
Wanaka
Wanaka
9305
13 Mar 2023 - current
Shares Allocation #27 Number of Shares: 5000
Shareholder Name Address Period
Kreft, Brian Patrick
Individual
Wanaka
Wanaka
9305
16 Oct 2015 - current
Shares Allocation #28 Number of Shares: 5000
Shareholder Name Address Period
O'brien, Barry
Individual
Mosgiel
Mosgiel
9024
16 Oct 2015 - current
Shares Allocation #29 Number of Shares: 5000
Shareholder Name Address Period
Turner, Dr Malcolm
Individual
Roslyn
Dunedin
9010
16 Oct 2015 - current
Shares Allocation #30 Number of Shares: 5000
Shareholder Name Address Period
Richardson, Alan Douglas
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - current
Caldwell, Margaret Susan
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - current
Shares Allocation #31 Number of Shares: 5000
Shareholder Name Address Period
Cnn Nominees Limited
Shareholder NZBN: 9429046970596
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
16 May 2022 - current
Shares Allocation #32 Number of Shares: 5000
Shareholder Name Address Period
Meehan, Dawn
Individual
Rd 2
Wanaka
9382
17 Jul 2017 - current
Meehan, Paul
Individual
Rd 2
Wanaka
9382
17 Jul 2017 - current
Shares Allocation #33 Number of Shares: 5000
Shareholder Name Address Period
Morris, Wayne
Individual
Opoho
Dunedin
9010
09 Oct 2015 - current
Shares Allocation #34 Number of Shares: 5000
Shareholder Name Address Period
Mcfadden, Lynette Aroha
Individual
Merivale
Christchurch
8014
28 Jun 2018 - current
Mcfadden, John William
Individual
Merivale
Christchurch
8014
28 Jun 2018 - current
Shares Allocation #35 Number of Shares: 5000
Shareholder Name Address Period
Cochrane, Clive
Individual
Balclutha
Balclutha
9230
09 Oct 2015 - current
Shares Allocation #36 Number of Shares: 5000
Shareholder Name Address Period
Gibson, Keith
Individual
Hutt Central
Lower Hutt
5010
09 Oct 2015 - current
Shares Allocation #37 Number of Shares: 5000
Shareholder Name Address Period
Pheloung, Robert
Individual
Rd 2
Kaiapoi
7692
09 Oct 2015 - current
Shares Allocation #38 Number of Shares: 5000
Shareholder Name Address Period
Green, Sarah
Individual
Wanaka
Wanaka
9305
08 Jan 2018 - current
Shares Allocation #39 Number of Shares: 5000
Shareholder Name Address Period
Perriam, Stewart
Individual
Wanaka
Wanaka
9305
09 Oct 2015 - current
Shares Allocation #40 Number of Shares: 5000
Shareholder Name Address Period
Fogarty, Patrica Mary
Individual
Wanaka
Wanaka
9305
27 Nov 2015 - current
Fogarty, John Daryl
Individual
Wanaka
Wanaka
9305
27 Nov 2015 - current
Shares Allocation #41 Number of Shares: 5000
Shareholder Name Address Period
Calder, Ben Lewis
Individual
Rd 6
Invercargill
9876
09 Oct 2015 - current
Shares Allocation #42 Number of Shares: 5000
Shareholder Name Address Period
Gough, Ben Thomas
Individual
Wanaka
Wanaka
9305
07 Oct 2015 - current
Shares Allocation #43 Number of Shares: 5000
Shareholder Name Address Period
Buckner, Shona Mary
Individual
Arrowtown
Arrowtown
9302
27 Jul 2022 - current
Shares Allocation #44 Number of Shares: 5000
Shareholder Name Address Period
Davidson, Estate Of Andrew Hamish
Individual
Level 3, Bnz Centre, 111 Cashel Mall
Christchurch
8011
04 Aug 2022 - current
Shares Allocation #45 Number of Shares: 2500
Shareholder Name Address Period
Bull, Cranwell Leslie
Individual
Christchurch Central
Christchurch
8013
27 Apr 2018 - current
Summers, Peter Donald
Individual
St Albans
Christchurch
8052
27 Apr 2018 - current
Swann, Martine Louise
Individual
Huntsbury
Christchurch
8022
25 Jun 2015 - current
Swann, Darryl James
Individual
Huntsbury
Christchurch
8022
25 Jun 2015 - current
Shares Allocation #46 Number of Shares: 5000
Shareholder Name Address Period
Johnston, Noel
Individual
Dunedin Central
Dunedin
9016
14 Oct 2015 - current
Shares Allocation #47 Number of Shares: 5000
Shareholder Name Address Period
Pittaway, Norman William
Individual
Wanaka
Wanaka
9305
07 Oct 2015 - current
Cooney, William Thomas
Individual
Wanaka
Wanaka
9305
07 Oct 2015 - current
Pittaway, Dorothy Josephine
Individual
Wanaka
Wanaka
9305
07 Oct 2015 - current
Shares Allocation #48 Number of Shares: 5000
Shareholder Name Address Period
Snow, Richard
Individual
Wanaka
Wanaka
9305
25 Jan 2022 - current
Snow, Annie
Individual
Wanaka
Wanaka
9305
25 Jan 2022 - current
Shares Allocation #49 Number of Shares: 5000
Shareholder Name Address Period
Brown, Stephen John Symington
Individual
Windsor
Invercargill
9810
18 Feb 2022 - current
Young, Judit Mary
Individual
Wanaka
Wanaka
9305
18 Feb 2022 - current
Young, William Ross
Individual
Wanaka
Wanaka
9305
18 Feb 2022 - current
Shares Allocation #50 Number of Shares: 5000
Shareholder Name Address Period
Davis, Tim
Individual
Wanaka
Wanaka
9305
14 Dec 2021 - current
Davis, Julieanne
Individual
Wanaka
Wanaka
9305
14 Dec 2021 - current
Shares Allocation #51 Number of Shares: 10000
Shareholder Name Address Period
Leckie, Susan Jane
Individual
Andersons Bay
Dunedin
9013
23 Nov 2018 - current
Guthrie, Michael Bruce
Individual
Andersons Bay
Dunedin
9013
23 Nov 2018 - current
Shares Allocation #52 Number of Shares: 5000
Shareholder Name Address Period
Leslie, Joy Kay
Individual
Wanaka
Wanaka
9305
09 Oct 2015 - current
Shares Allocation #53 Number of Shares: 5000
Shareholder Name Address Period
Royds, Christopher John
Individual
Enner Glynn
Nelson
7011
04 Jun 2021 - current
Shares Allocation #54 Number of Shares: 5000
Shareholder Name Address Period
Mckenzie, Clayton
Individual
Rd 1
Auckland
2576
22 Feb 2021 - current
Guest, Andrew
Individual
Takapuna
Auckland
0622
17 Dec 2019 - current
Shares Allocation #55 Number of Shares: 5000
Shareholder Name Address Period
Latty, Jane
Individual
Riccarton
Christchurch
8011
04 Aug 2020 - current
Shares Allocation #56 Number of Shares: 5000
Shareholder Name Address Period
Day, Stephen William
Individual
Mount Barker
Wanaka
9382
14 Oct 2015 - current
Shares Allocation #57 Number of Shares: 5000
Shareholder Name Address Period
Little, William
Individual
Malvery
Pa
19355
14 Oct 2015 - current
Shares Allocation #58 Number of Shares: 5000
Shareholder Name Address Period
Lewis, James
Individual
Gladstone
Invercargill
9810
09 Oct 2015 - current
Lewis, Graham
Individual
Gladstone
Invercargill
9810
09 Oct 2015 - current
Shares Allocation #59 Number of Shares: 5000
Shareholder Name Address Period
Campbell, Bruce Michael
Individual
Ilam
Christchurch
8053
17 Aug 2018 - current
Campbell, Cherie Bronwyn
Individual
Ilam
Christchurch
8053
17 Aug 2018 - current
Shares Allocation #60 Number of Shares: 5000
Shareholder Name Address Period
Wilson, Johanna
Individual
Gladstone
Invercargill
9810
07 Oct 2015 - current
Wilson, Alfred
Individual
Gladstone
Invercargill
9810
07 Oct 2015 - current
Shares Allocation #61 Number of Shares: 5000
Shareholder Name Address Period
Muller, Alison
Individual
Wanaka
Wanaka
9305
07 Oct 2015 - current
Shares Allocation #62 Number of Shares: 5000
Shareholder Name Address Period
Silveracres Trust
Other (Other)
Roslyn
Dunedin
9010
30 Sep 2014 - current
Shares Allocation #63 Number of Shares: 5000
Shareholder Name Address Period
Holyoake, Grant
Individual
Orakei
Auckland
1071
03 Apr 2020 - current
Holyoake, Rachael
Individual
Orakei
Auckland
1071
03 Apr 2020 - current
Shares Allocation #64 Number of Shares: 5000
Shareholder Name Address Period
Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Entity (NZ Limited Company)
Dunedin
9016
05 Nov 2015 - current
I & C Trustees Limited
Shareholder NZBN: 9429035292760
Entity (NZ Limited Company)
Alexandra
9320
05 Nov 2015 - current
Perriam, John Charles
Individual
3 R D
Cromwell
05 Nov 1991 - current
Shares Allocation #65 Number of Shares: 5000
Shareholder Name Address Period
Pacific View Limited
Shareholder NZBN: 9429037529017
Entity (NZ Limited Company)
R D 1
Waikouaiti
22 Dec 2015 - current
Shares Allocation #66 Number of Shares: 5000
Shareholder Name Address Period
Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Entity (NZ Limited Company)
Cnr Moray Place & Princes Street
Dunedin
9016
16 Oct 2015 - current
Mcdonald, Steven Carlisle
Individual
Mount Pleasant
Christchurch
8081
16 Oct 2015 - current
Shares Allocation #67 Number of Shares: 5000
Shareholder Name Address Period
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
09 Dec 2016 - current
Morshuis, Deborah
Individual
Rd 2
Mosgiel
9092
09 Dec 2016 - current
Morshuis, Lloyd
Individual
Rd 2
Mosgiel
9092
08 Dec 2016 - current
Shares Allocation #68 Number of Shares: 5000
Shareholder Name Address Period
Farrant, Ian Ferguson
Individual
Wanaka
05 Nov 1991 - current
Shares Allocation #69 Number of Shares: 5000
Shareholder Name Address Period
Elsom, John
Individual
Maori Hill
Dunedin
9010
17 Mar 2015 - current
Deuchrass, Warwick
Individual
13 Camp Street
Queenstown
9300
17 Mar 2015 - current
Shares Allocation #70 Number of Shares: 2500
Shareholder Name Address Period
Swann, Darryl James
Individual
Huntsbury
Christchurch
8022
25 Jun 2015 - current
Swann, Martine Louise
Individual
Huntsbury
Christchurch
8022
25 Jun 2015 - current
Bull, Cranwell Leslie
Individual
Christchurch Central
Christchurch
8013
27 Apr 2018 - current
Summers, Peter Donald
Individual
St Albans
Christchurch
8052
27 Apr 2018 - current
Shares Allocation #71 Number of Shares: 5000
Shareholder Name Address Period
Hanson, Helen Irene
Individual
Wanaka
Wanaka
9305
04 Mar 2019 - current
Shares Allocation #72 Number of Shares: 2500
Shareholder Name Address Period
Summers, Peter Donald
Individual
St Albans
Christchurch
8052
27 Apr 2018 - current
Bull, Cranwell Leslie
Individual
Christchurch Central
Christchurch
8013
27 Apr 2018 - current
Swann, Martine Louise
Individual
Huntsbury
Christchurch
8022
25 Jun 2015 - current
Swann, Darryl James
Individual
Huntsbury
Christchurch
8022
25 Jun 2015 - current
Shares Allocation #73 Number of Shares: 5000
Shareholder Name Address Period
May, Johannes John
Individual
Glendu Bay
Wanaka
9305
14 Oct 2015 - current
Shares Allocation #74 Number of Shares: 5000
Shareholder Name Address Period
Smith, Geoff
Individual
451 Roxburgh-ettrick Road
Roxburgh
9572
14 Oct 2015 - current
Shares Allocation #75 Number of Shares: 5000
Shareholder Name Address Period
Mills, Lois
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - current
Shares Allocation #76 Number of Shares: 5000
Shareholder Name Address Period
Jackson, Richard
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - current
Shares Allocation #77 Number of Shares: 5000
Shareholder Name Address Period
Winikerei, Robin
Individual
21 Brownston Street
Wanaka
9305
14 Oct 2015 - current
Shares Allocation #78 Number of Shares: 5000
Shareholder Name Address Period
Borrius-broek, Robert
Individual
Wanaka
9305
12 Sep 2018 - current
Shares Allocation #79 Number of Shares: 5000
Shareholder Name Address Period
Wilson, Leslie Hugh
Individual
Wanaka
Wanaka
9305
05 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Macassey, Roger Norman
Individual
Dunedin Central
Dunedin
9016
17 Mar 2023 - 31 Jan 2024
Rua Wines Limited
Shareholder NZBN: 9429031514347
Company Number: 2502880
Entity
31 Jan 2011 - 08 Dec 2016
Simpson, Pamela Jane
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - 16 May 2022
Francis, Richard Norton
Individual
Burnside
Christchurch
8053
23 Oct 2015 - 01 Nov 2021
Criglington, Katrina Jane
Individual
Burnside
Christchurch
8053
23 Oct 2015 - 01 Nov 2021
Criglington, Katrina Jane
Individual
Burnside
Christchurch
8053
23 Oct 2015 - 01 Nov 2021
Ritchie, Robin Elizabeth Ann
Individual
Wanaka
Wanaka
9305
07 May 2021 - 10 Feb 2025
Ritchie, George
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - 10 Feb 2025
Ritchie, George
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - 10 Feb 2025
Davis, John
Individual
Wanaka
Wanaka
9305
09 Oct 2015 - 14 Dec 2021
Blathwayt, Gerald
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - 07 May 2021
Hawker, Louise Helen
Individual
Saint Albans
Christchurch
8052
08 Nov 2012 - 19 Dec 2019
Barker, Robyn
Individual
Wanaka
Wanaka
9305
08 Jan 2018 - 11 Nov 2024
Barker, Robyn
Individual
Wanaka
Wanaka
9305
08 Jan 2018 - 11 Nov 2024
Richter, Mark
Individual
Wanaka
Wanaka
9305
16 Oct 2015 - 11 Nov 2024
Bull, Cranwell Leslie
Individual
Christchurch Central
Christchurch
8013
25 Jun 2015 - 27 Apr 2018
Te Puawai Developments Limited
Shareholder NZBN: 9429036448241
Company Number: 1219020
Entity
Invercargill
Invercargill
9810
09 Oct 2015 - 30 Sep 2024
Balls, David
Individual
Wanaka
Wanaka
9305
09 Sep 2013 - 20 Jan 2023
Simpson, Lindsay Brett
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - 16 May 2022
Garden, Mary Elizabeth
Individual
Dunedin
05 Feb 2009 - 14 Sep 2010
Infinity Accommodation & Management Services Limited
Shareholder NZBN: 9429037058487
Company Number: 1105747
Entity
21 Sep 2005 - 09 Sep 2013
Clements, Andrew
Individual
Wanaka
Wanaka
9305
09 Oct 2015 - 11 Jul 2023
Aquarius Trustees Limited
Shareholder NZBN: 9429036755752
Company Number: 1164948
Entity
Dunedin Central
Dunedin
9016
01 Oct 2015 - 25 Jan 2023
Gray, Robin
Individual
Mosgiel
Mosgiel
9024
12 Sep 2018 - 27 Jul 2022
Hawker, Graeme Donald
Individual
Saint Albans
Christchurch
8052
08 Nov 2012 - 19 Dec 2019
Aorangi Laboratories Limited
Shareholder NZBN: 9429040313696
Company Number: 145768
Entity
05 Nov 1991 - 01 Oct 2015
Chapman, Stuart Raymond
Individual
Rd 3
Timaru
7973
15 Dec 2010 - 10 Oct 2023
Lucas, Ben
Individual
Wanaka
Wanaka
9382
07 Oct 2015 - 04 Jun 2021
Lucas, John Clement Anton
Individual
Rd 2
Wanaka
9382
07 Oct 2015 - 11 Feb 2021
Brown, Christopher William
Individual
St Albans
Christchurch
8014
16 Oct 2015 - 02 Mar 2024
Young, Anna Louise
Individual
Wanaka
Wanaka
9305
16 Oct 2015 - 02 Mar 2024
Francis, Richard Norton
Individual
Burnside
Christchurch
8053
23 Oct 2015 - 01 Nov 2021
Anderson, John
Individual
276 Princess Street
Dunedin
9016
12 Sep 2018 - 31 Jan 2024
Anderson, John
Individual
276 Princess Street
Dunedin
9016
12 Sep 2018 - 31 Jan 2024
Taylor, Murdoch
Individual
Wanaka
Wanaka
9305
07 Oct 2015 - 11 Sep 2023
E Calibar Limited
Shareholder NZBN: 9429037132255
Company Number: 1075249
Entity
16 Jul 2007 - 25 Jun 2015
Management Services Limited, Infinity Accommodation &
Individual
Wanaka
05 Nov 1991 - 08 Nov 2012
Hall, Carl Andrew
Individual
Wanaka
05 Nov 1991 - 28 Sep 2004
Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Company Number: 977464
Entity
Dunedin Central
Dunedin
9016
14 Oct 2015 - 17 Dec 2019
Barker, Michael
Individual
Wanaka
Wanaka
9305
08 Jan 2018 - 30 Nov 2023
Masfen, Rolf
Individual
Auckland Central
Auckland
1010
16 Oct 2015 - 25 Jan 2019
Gca Legal Trustee 2013 Limited
Shareholder NZBN: 9429030363717
Company Number: 4256518
Entity
Dunedin
9016
04 Jun 2019 - 17 Mar 2023
Borgman, Roy Joseph
Individual
Waverley
Dunedin
01 Feb 2007 - 23 Nov 2018
Burrows, Craig Paul
Individual
Christchurch Central
Christchurch
8013
11 Sep 2023 - 11 Sep 2023
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
9010
07 Oct 2015 - 17 Mar 2023
Marshall, Peter Anthony
Individual
Wanaka
Wanaka
9305
09 Oct 2015 - 11 Jul 2023
Clemens, Geraldine Ann
Individual
Rd 6
Rangiora
7476
14 Sep 2010 - 04 Jul 2023
Clemens, Gerald Herbert
Individual
Rd 6
Rangiora
7476
14 Sep 2010 - 04 Jul 2023
Scurr, John
Individual
Roxburgh
Roxburgh
9500
16 Oct 2015 - 22 Dec 2015
Patterson, John Denholm
Individual
Dunedin
05 Nov 1991 - 28 Sep 2004
Peng Trust Limited
Shareholder NZBN: 9429035966470
Company Number: 1307453
Entity
Pembroke House
Level 1, Dunmore Street, Wanaka
14 Oct 2015 - 17 Aug 2018
Mccassey, Roger
Individual
276 Princess Street
Dunedin
9016
12 Sep 2018 - 17 Mar 2023
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
9010
07 Oct 2015 - 17 Mar 2023
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
9010
07 Oct 2015 - 17 Mar 2023
Robinson, Hilary
Individual
Rd3 Luggate
Cromwell
9383
14 Oct 2015 - 13 Mar 2023
Young, Daryl Shayne
Individual
Strowan
Christchurch
8052
04 Dec 2015 - 28 Nov 2022
Mckenzie, Cyril Warren
Individual
Merivale
Christchurch
8014
28 Jun 2018 - 09 Nov 2022
Oxley, Andrea Joy
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - 16 May 2022
Shield Trustees 2017 Limited
Shareholder NZBN: 9429045929694
Company Number: 6220689
Entity
23 Oct 2020 - 01 Nov 2021
Frank Frizelle Limited
Shareholder NZBN: 9429032729931
Company Number: 2135111
Entity
83 Victoria Street
Christchurch
8013
14 Oct 2015 - 29 Sep 2020
Burdon, Richard
Individual
Lake Hawea
9382
14 Oct 2015 - 11 Oct 2018
Burrowes, Richard Stephen
Individual
Wanaka
Wanaka
9305
15 Sep 2017 - 28 Jun 2018
Hocking, Lane Andrew Clayton
Individual
Dunedin
05 Nov 1991 - 28 Sep 2004
Hocking, Lane Andrew Clayton
Individual
Dunedin
08 Jul 2009 - 17 Mar 2015
Young, John William
Individual
Wanaka
Wanaka
9382
09 Oct 2015 - 01 Feb 2023
Mcconnon, John Baird
Individual
Wanaka
Wanaka
9305
01 Oct 2015 - 25 Jan 2023
Mcconnon, John Baird
Individual
Wanaka
Wanaka
9305
01 Oct 2015 - 25 Jan 2023
Oxley, Graeme Clive
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - 16 May 2022
Rua Wines Limited
Shareholder NZBN: 9429031514347
Company Number: 2502880
Entity
31 Jan 2011 - 08 Dec 2016
Marsh, Graeme James
Individual
Dunedin
05 Nov 1991 - 30 Sep 2014
Davidson, Andrew
Individual
Rd 2
Ohoka
7692
29 Sep 2020 - 04 Aug 2022
Snow, Madge
Individual
Wanaka
Wanaka
9305
09 Oct 2015 - 25 Jan 2022
Frank Frizelle Limited
Shareholder NZBN: 9429032729931
Company Number: 2135111
Entity
83 Victoria Street
Christchurch
8013
14 Oct 2015 - 29 Sep 2020
Fischer, Sandra Kathleen
Individual
Wanaka
Wanaka
9305
07 Oct 2015 - 18 Feb 2022
Mccassey, Roger
Individual
276 Princess Street
Dunedin
9016
29 Oct 2015 - 12 Sep 2018
Shield Trustees 2017 Limited
Shareholder NZBN: 9429045929694
Company Number: 6220689
Entity
47 Hereford Street
Christchurch
8013
23 Oct 2020 - 01 Nov 2021
Young, Andrew Hendra
Individual
47 Hereford Street
Christchurch
8013
23 Oct 2015 - 23 Oct 2020
Infinity Accommodation & Management Services Limited
Shareholder NZBN: 9429037058487
Company Number: 1105747
Entity
21 Sep 2005 - 09 Sep 2013
L A C Capital Trust
Other
21 Sep 2005 - 05 Feb 2009
Wanaka Air Limited
Shareholder NZBN: 9429037569617
Company Number: 962824
Entity
21 Sep 2005 - 21 Sep 2005
Fisken, Robert John
Individual
Saint Clair
Dunedin
9012
09 Oct 2015 - 03 Apr 2020
Robertson, James Peter
Individual
R D 1
Wanaka
05 Nov 1991 - 23 Nov 2015
Mccaughan, Brian Alexander
Individual
Tarras
05 Nov 1991 - 28 Sep 2004
Newcombe, Michael
Individual
Richmond
Richmond
7020
09 Oct 2015 - 08 Jan 2018
Bohyn, Luc
Individual
Wanaka
Wanaka
9305
15 Dec 2010 - 27 Nov 2015
Skeggs, Sir Clifford
Individual
Dunedin
05 Nov 1991 - 31 Jan 2011
Perriam, Heather
Individual
3 R D
Cromwell
05 Nov 1991 - 05 Nov 2015
Masfen, Peter
Individual
Auckland Central
Auckland
1010
16 Oct 2015 - 25 Jan 2019
Mackenzie, Andrew
Individual
Albert Town
Wanaka
9305
14 Oct 2015 - 11 Oct 2018
Brick, Gregory
Individual
Wellesley
Massachusetts
02482
14 Oct 2015 - 04 Aug 2020
Peng Trust Limited
Shareholder NZBN: 9429035966470
Company Number: 1307453
Entity
Pembroke House
Level 1, Dunmore Street, Wanaka
14 Oct 2015 - 17 Aug 2018
Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Company Number: 977464
Entity
Dunedin Central
Dunedin
9016
14 Oct 2015 - 17 Dec 2019
Burdon, Sarah
Individual
Lake Hawea
9382
14 Oct 2015 - 11 Oct 2018
Mackenzie, Frances
Individual
Albert Town
Wanaka
9305
14 Oct 2015 - 11 Oct 2018
Bull, Cranwell Leslie
Individual
Christchurch Central
Christchurch
8013
25 Jun 2015 - 27 Apr 2018
Pacifica Seafoods Group Limited
Shareholder NZBN: 9429031514347
Company Number: 2502880
Entity
31 Jan 2011 - 08 Dec 2016
Leckie, Ramena Mercia
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - 17 Jul 2017
Garden, David Eoin
Individual
Wanaka
05 Nov 1991 - 14 Sep 2010
Leary, Russell Stewart
Individual
Wanaka
05 Nov 1991 - 01 Feb 2007
Fay, Richard Elmore
Individual
Dunedin
05 Nov 1991 - 28 Sep 2004
Aorangi Laboratories Limited
Shareholder NZBN: 9429040313696
Company Number: 145768
Entity
05 Nov 1991 - 01 Oct 2015
Reid (trustees), Gavin & Judy
Individual
Rd 2
Wanaka
05 Nov 1991 - 15 Dec 2010
Anderson, John
Individual
276 Princess Street
Dunedin
9016
29 Oct 2015 - 12 Sep 2018
E Calibar Limited
Shareholder NZBN: 9429037132255
Company Number: 1075249
Entity
16 Jul 2007 - 25 Jun 2015
Sweet, Stephen Charles Mayne
Individual
Wanaka
28 Sep 2004 - 04 Mar 2019
Robertson, Jeremy James
Individual
Rd 2
Wanaka
9382
23 Nov 2015 - 04 Dec 2015
Wanaka Air Limited
Shareholder NZBN: 9429037569617
Company Number: 962824
Entity
21 Sep 2005 - 21 Sep 2005
Null - L A C Capital Trust
Other
21 Sep 2005 - 05 Feb 2009
Pacifica Seafoods Group Limited
Shareholder NZBN: 9429031514347
Company Number: 2502880
Entity
31 Jan 2011 - 08 Dec 2016
Burrowes, Richard Steven
Individual
Wanaka
Wanaka
9305
09 Oct 2015 - 15 Sep 2017
Mccaughan, Sheila
Individual
Lake Hawea`
28 Sep 2004 - 15 Dec 2010
Lloyd, Charles Edward
Individual
Wanaka
05 Feb 2009 - 14 Sep 2010
Mcivor, David
Individual
Saint Clair
Dunedin
9012
09 Oct 2015 - 08 Jan 2018
Mccaughan, Brian
Individual
Lake Hawea
28 Sep 2004 - 15 Dec 2010
Mcintyre, James
Individual
Wanaka
Wanaka
9305
14 Oct 2015 - 17 Jul 2017
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