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Wanaka Holiday Homes Limited

Type: NZ Limited Company (Ltd)
9429032202687
NZBN
2260897
Company Number
Registered
Company Status
102542231
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
15 Ash Avenue
Albert Town
Wanaka 9305
New Zealand
Physical address used since 11 Jul 2013
15 Ash Avenue
Albert Town
Wanaka 9305
New Zealand
Postal & office & delivery address used since 06 Jul 2020
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 27 Mar 2023

Wanaka Holiday Homes Limited was registered on 15 Jun 2009 and issued a business number of 9429032202687. This registered LTD company has been supervised by 1 director, named Heather Kahl - an active director whose contract started on 15 Jun 2009.
As stated in BizDb's information (updated on 19 Mar 2024), the company registered 1 address: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service).
Up until 27 Mar 2023, Wanaka Holiday Homes Limited had been using 15 Ash Avenue, Albert Town, Wanaka as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Cm Law Trustees (2020) Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Kahl, Heather (an individual) located at Albert Town, Wanaka.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kahl, Heather - located at Albert Town, Wanaka. Wanaka Holiday Homes Limited has been classified as "Real estate management service" (ANZSIC L672050).

Addresses

Principal place of activity

15 Ash Avenue, Albert Town, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 15 Ash Avenue, Albert Town, Wanaka, 9305 New Zealand

Registered & service address used from 11 Jul 2013 to 27 Mar 2023

Address #2: 15 Ash Avenue, Albert Town, Wanaka New Zealand

Registered & physical address used from 15 Jun 2009 to 11 Jul 2013

Contact info
64 3 4437368
10 Aug 2018 Phone
heather@wanakaholidayhomes.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
bookings@wanakaholidayhomes.co.nz
10 Aug 2018 Email
wanakaholidayhomes.co.nz
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cm Law Trustees (2020) Limited
Shareholder NZBN: 9429047935143
Alexandra
Alexandra
9320
New Zealand
Individual Kahl, Heather Albert Town
Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kahl, Heather Albert Town
Wanaka

New Zealand
Directors

Heather Kahl - Director

Appointment date: 15 Jun 2009

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 16 Jun 2010

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