Northbrook Wanaka Limited
Type: NZ Limited Company (Ltd)Northbrook Wanaka Limited (issued an NZ business identifier of 9429045986994) was started on 02 Mar 2017. 5 addresess are currently in use by the company: Po Box 105526, Auckland City, Auckland, 1143 (type: postal, office). Level 2, 33 Shortland Street, Auckland had been their physical address, up until 20 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Northbrook Retirement Villages Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued to Northbrook Wanaka Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 28 Mar 2018 |
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service | 20 Apr 2018 |
| Po Box 105526, Auckland City, Auckland, 1143 | Postal | 12 Oct 2023 |
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michaela Ward Meehan
Queenstown, 9371
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Christopher Scott Meehan
Queenstown, 9371
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Julian Bradwell Cook
Hillcrest, Hamilton, 3216
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Christopher Scott Meehan
Speargrass Flat, Queenstown, 9371
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 07 Jul 2017 |
| Type | Used since | |
|---|---|---|
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 12 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 33 Shortland Street, Auckland, 1010 | Physical | 02 Mar 2017 - 20 Apr 2018 |
| Level 2, 33 Shortland Street, Auckland, 1010 | Registered | 02 Mar 2017 - 28 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northbrook Retirement Villages Limited Shareholder NZBN: 9429045986956 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
02 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 16 Dec 2021 |
| Name | Winton Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6310507 |
| Country of origin | NZ |
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