General information

Blue Vale Wanaka Limited

Type: NZ Limited Company (Ltd)
9429042333722
New Zealand Business Number
5986833
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Blue Vale Wanaka Limited (issued an NZ business number of 9429042333722) was registered on 04 May 2016. 2 addresses are in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: physical, registered). 38 Mount Nicholas Avenue, Wanaka, Wanaka had been their registered address, up until 06 Jul 2022. Blue Vale Wanaka Limited used other aliases, namely: Bella Vista Wanaka Limited from 04 May 2016 to 06 May 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 900 shares (90% of shares), namely:
Blue Vale Holdings Limited (an entity) located at Rd 2, Lake Hawea postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Syben, Melissa Janet (a director) - located at Wanaka. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Syben, Thomas James, located at Wanaka (a director). "Motel operation" (ANZSIC H440045) is the category the ABS issued to Blue Vale Wanaka Limited. The Businesscheck data was updated on 16 May 2024.

Current address Type Used since
15 Fort Place, Rd 2, Lake Hawea, 9382 Physical & registered & service 06 Jul 2022
Directors
Name and Address Role Period
Peter Glen Templeton
Rd 5, Gore, 9775
Address used since 04 May 2016
Director 04 May 2016 - current
Melissa Janet Syben
Wanaka, 9305
Address used since 12 Jun 2018
Director 12 Jun 2018 - current
Thomas James Syben
Wanaka, 9305
Address used since 12 Jun 2018
Director 12 Jun 2018 - current
Addresses
Previous address Type Period
38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 Registered & physical 12 Nov 2021 - 06 Jul 2022
21 Brownston Street, Wanaka, 9305 Physical & registered 22 Mar 2017 - 12 Nov 2021
15a Hokonui Drive, Gore, Gore, 9710 Registered & physical 04 May 2016 - 22 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Blue Vale Holdings Limited
Shareholder NZBN: 9429046275776
Entity (NZ Limited Company)
Rd 2
Lake Hawea
9382
15 Jun 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Syben, Melissa Janet
Director
Wanaka
9305
15 Jun 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Syben, Thomas James
Director
Wanaka
9305
15 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Templeton, Peter Glen
Director
Rd 5
Gore
9775
04 May 2016 - 15 Jun 2018
Location
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