General information

Lake Wakatipu Station Limited

Type: NZ Limited Company (Ltd)

9429039124463

New Zealand Business Number

502536

Company Number

Registered

Company Status

Lake Wakatipu Station Limited (issued an NZ business identifier of 9429039124463) was started on 13 Mar 1991. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 8Th Floor, 57-59 Symonds Street, Auckland 1 had been their registered address, until 25 Aug 2020. Lake Wakatipu Station Limited used other names, namely: Review Seventeen Limited from 13 Mar 1991 to 03 Oct 1995. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 19 shares (1.9 per cent of shares), namely:
Tasman Holdings (Farms) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 98.1 per cent of all shares (exactly 981 shares); it includes
Tasman Holdings (Farms) Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was updated on 14 May 2025.

Current address	Type	Used since
Level 9, 33 Federal Street, Auckland, 1010	Registered & physical & service	25 Aug 2020
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010	Registered & service	02 May 2023

Name	From	To
Lake Wakatipu Station Limited	unknown	unknown
Review Seventeen Limited	13 Mar 1991	03 Oct 1995

Last updated: 14 May 2025

Directors

Name and Address	Role	Period
Arthur William Young Birkenhead, Auckland, 0626 Address used since 24 Apr 1998	Director	24 Apr 1998 - current
William John Strowger Saint Marys Bay, Auckland, 1011 Address used since 07 Jun 2019 Auckland Central, Auckland, 1010 Address used since 10 May 2018	Director	10 May 2018 - current
Christopher Robert Darlow Torbay, Auckland, 0630 Address used since 10 May 2018	Director	10 May 2018 - current
Matthew Joseph Carroll Grey Lynn, Auckland, 1021 Address used since 28 Jun 2017	Director	28 Jun 2017 - 07 Aug 2017
Allan John Wadams Birkenhead, Auckland, 0626 Address used since 26 Jun 2015	Director	11 Feb 1992 - 09 Jun 2017
Kenneth Ernst Francis Grenney Remuera, Auckland, Address used since 24 Apr 1998	Director	24 Apr 1998 - 22 Oct 1998
Peter Albert Spencer Panmure, Auckland 6, Address used since 11 Feb 1992	Director	11 Feb 1992 - 24 Apr 1998
Brian James Joyce Browns Bay, Auckland, Address used since 11 Feb 1992	Director	11 Feb 1992 - 12 Jul 1992

Addresses

Previous address	Type	Period
8th Floor, 57-59 Symonds Street, Auckland 1	Registered	09 Apr 1992 - 25 Aug 2020
8th Floor Reserve Bank Bldg, 67 Customs St East, Auckland	Registered	08 Apr 1992 - 09 Apr 1992
8th Floor, 57-59 Symonds Street, Auckland	Physical	21 Feb 1992 - 25 Aug 2020
-	Physical	21 Feb 1992 - 21 Feb 1992

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

12 Jun 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 19

Shareholder Name	Address	Period
Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 Entity (NZ Limited Company)	Auckland Central Auckland 1010	07 Oct 2021 - current

Shares Allocation #2 Number of Shares: 981

Shareholder Name	Address	Period
Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 Entity (NZ Limited Company)	Auckland Central Auckland 1010	07 Oct 2021 - current

Historic shareholders

Shareholder Name	Address	Period
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity		06 Jun 2018 - 07 Oct 2021
Spencer, Michael Peter Individual	Panmure Auckland	13 Mar 1991 - 06 Jun 2018
Young, A W Individual	Birkenhead Auckland	13 Mar 1991 - 06 Jun 2018
Spencer, Peter Albert Individual	Auckland	13 Mar 1991 - 02 Sep 2010
Spencer, Christopher Albert Individual	Hunters Hill Sydney, N S W, Australia	13 Mar 1991 - 02 Sep 2010
Searle, David Ian Individual	St Heliers Auckland	13 Mar 1991 - 02 Sep 2010
Pitfield, Kevin David Individual	Whangarata Rd4, Tuakau	13 Mar 1991 - 02 Sep 2010
Matthew, William Robert Individual	Murrays Bay Auckland	13 Mar 1991 - 02 Sep 2010
Ashwell, Brian Mills Individual	Remuera Auckland	13 Mar 1991 - 02 Sep 2010
Ashwell, Brian Mills Individual	Remuera Auckland	13 Mar 1991 - 02 Sep 2010
Thompson, Roger John Individual	Remuera Auckland	13 Mar 1991 - 02 Sep 2010
Wadams, A J Individual	Birkenhead Auckland	13 Mar 1991 - 26 Sep 2017
Lennon, Douglas Norman Individual	Mt Eden Auckland	13 Mar 1991 - 02 Sep 2010
Den Heijer, Nicholas James Individual	Cockle Bay Auckland	13 Mar 1991 - 02 Sep 2010
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity	Auckland 1010	06 Jun 2018 - 07 Oct 2021
Wadams, Allan John Manu Individual	Birkenhead Auckland	13 Mar 1991 - 02 Sep 2010
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity	Auckland 1010	06 Jun 2018 - 07 Oct 2021
Spencer, Michael Peter Individual	Panmure Auckland	23 Jun 2009 - 06 Jun 2018
Den Heijer, Nicholas James Individual	Cockle Bay Auckland	13 Mar 1991 - 02 Sep 2010
Pavis, Philip Anthony Individual	Remuera Auckland	13 Mar 1991 - 02 Sep 2010
Guise, Peter Boyd Individual	Parnell Auckland	13 Mar 1991 - 02 Sep 2010
Drumm, Denis Vincent Individual	Mt Albert Auckland	13 Mar 1991 - 02 Sep 2010
Hannan, Judith Mary Individual	Mt Albert Auckland	13 Mar 1991 - 02 Sep 2010
Young, A W Individual	Birkenhead Auckland	13 Mar 1991 - 06 Jun 2018
Lowe, Kevin Ivan Individual	Torbay Auckland	13 Mar 1991 - 02 Sep 2010
Norman, Sharon June Individual	Bayswater Auckland	13 Mar 1991 - 02 Sep 2010
Spencer, P A Individual	Auckland	13 Mar 1991 - 27 Jun 2010
Raffel, Annmarie Individual	Meadowbank Auckland	13 Mar 1991 - 02 Sep 2010
Spencer, Howard David Individual	Panmure Auckland	13 Mar 1991 - 02 Sep 2010

Location

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