Wanderlust Nz Limited was launched on 14 Sep 2004 and issued an NZ business number of 9429035178347. This registered LTD company has been supervised by 4 directors: Sarah Margaret Meadows - an active director whose contract started on 13 Jan 2005,
Matthew Young - an active director whose contract started on 15 Dec 2020,
Simon James Meadows - an inactive director whose contract started on 14 Sep 2004 and was terminated on 27 Jul 2007,
Sarah Margaret Meadows - an inactive director whose contract started on 14 Sep 2004 and was terminated on 17 Sep 2004.
As stated in BizDb's database (updated on 13 Feb 2024), this company uses 1 address: 105 The Strand, Tauranga, 3110 (types include: postal, office).
BizDb found past names used by this company: from 14 Sep 2004 to 25 Mar 2020 they were called Harbourside Backpackers Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Young, Matt (an individual) located at Tauranga postcode 3116,
Sharp Tudhope Trustee Services No 17 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Meadows, Sarah Margaret (an individual) located at Tauranga postcode 3116.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Meadows, Sarah Margaret - located at Mount Maunganui, Mount Maunganui. Wanderlust Nz Limited was categorised as "Backpacker accommodation" (ANZSIC H440005).
Principal place of activity
Suite 1, 105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Young, Matt |
Tauranga 3116 New Zealand |
21 Aug 2019 - |
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 17 Limited Shareholder NZBN: 9429033280608 |
Tauranga Tauranga 3110 New Zealand |
15 Jul 2009 - |
| Individual | Meadows, Sarah Margaret |
Tauranga 3116 New Zealand |
27 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Meadows, Sarah Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meadows, Sarah Margaret |
Tauranga |
13 Jan 2005 - 31 Oct 2007 |
| Individual | Fletcher, Darnyl John |
Tauranga 3110 |
27 Aug 2008 - 27 Aug 2008 |
| Individual | Meadows, Sarah Margaret |
Tauranga |
14 Sep 2004 - 27 Jun 2010 |
| Individual | Meadows, Simon James |
Mt Maunganui |
14 Sep 2004 - 14 Sep 2007 |
Sarah Margaret Meadows - Director
Appointment date: 13 Jan 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2017
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 21 Nov 2012
Matthew Young - Director
Appointment date: 15 Dec 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2020
Simon James Meadows - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 27 Jul 2007
Address: Mt Maunganui,
Address used since 14 Sep 2004
Sarah Margaret Meadows - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 17 Sep 2004
Address: Tauranga,
Address used since 14 Sep 2004
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