Wanaka Luxury Villas Limited, a registered company, was started on 04 Aug 2006. 9429034000656 is the New Zealand Business Number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was categorised. The company has been supervised by 2 directors: Vivien Elizabeth Ellen Brown - an active director whose contract started on 04 Aug 2006,
Michael Joseph Hughes - an inactive director whose contract started on 04 Aug 2006 and was terminated on 20 Aug 2009.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 10 Mersey Street, Island Bay, Wellington, 6023 (types include: registered, physical).
Wanaka Luxury Villas Limited had been using Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch as their physical address until 14 Jun 2011.
Former names for this company, as we identified at BizDb, included: from 04 Aug 2006 to 18 Sep 2008 they were called Wanaka Luxury Villas Limited.
One entity controls all company shares (exactly 100 shares) - Brown, Vivienne Elizabeth Ella - located at 6023, Island Bay, Wellington.
Principal place of activity
10 Mersey Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address: Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch New Zealand
Physical address used from 04 Mar 2010 to 14 Jun 2011
Address: Canterbury Taxation Service, 49 Coleridge Street, Sydenham, Christchurch New Zealand
Registered address used from 04 Mar 2010 to 14 Jun 2011
Address: Canterbury Taxation Service Ltd, 410 Colombo Street, Christchurch
Registered & physical address used from 03 Oct 2007 to 04 Mar 2010
Address: Findlay & Co Chartered Accountants, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 04 Aug 2006 to 03 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brown, Vivienne Elizabeth Ella |
Island Bay Wellington New Zealand |
04 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Michael Joseph |
Wanaka 9305 |
18 Jan 2007 - 21 Jul 2009 |
| Individual | Hughes, Michael Joseph |
101 Ardmore Street Wanaka |
04 Aug 2006 - 27 Jun 2010 |
Vivien Elizabeth Ellen Brown - Director
Appointment date: 04 Aug 2006
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 04 Aug 2006
Michael Joseph Hughes - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 20 Aug 2009
Address: Wanaka, 9305,
Address used since 21 Jul 2009
St Peter Claver Society
1 Mersey Street
Innermost Gardens Incorporated
155 Melbourne Road
Southgate Nominees Limited
20 Mersey Street
Sajaro Properties Limited
59 Tiber Street
Ccc Property Holdings Limited
172 Melbourne Road
Wor Hoos Limited
23 Tiber Street
Ap Holdings 2013 Limited
103 Onepu Road
Golden Elms 2017 Limited
26 Matai Road
Gourmet Skar Investments Limited
25 Frederick Street
Ohtel Limited
15 Courtenay Place
To Group Limited
73 Tiketike Way
Zhen Holdings Limited
Ground Floor, 271-277 Willis Street