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Wairakei International Golf Course Limited

Type: NZ Limited Company (Ltd)
9429038140570
NZBN
846799
Company Number
Registered
Company Status
071176975
GST Number
R911320
Industry classification code
Golf Course Or Practice Range Operation Nec
Industry classification description
Current address
Level 2
16 Viaduct Harbour Avenue
Auckland New Zealand
Service address used since 14 Feb 2000
P O Box 1671
Shortland Street
Auckland 1140
New Zealand
Postal address used since 11 Sep 2019
Level 2
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Office & delivery address used since 11 Sep 2019

Wairakei International Golf Course Limited, a registered company, was launched on 27 Feb 1997. 9429038140570 is the number it was issued. "Golf course or practice range operation nec" (business classification R911320) is how the company was categorised. This company has been managed by 6 directors: Grant Lawrence Helsby - an active director whose contract began on 27 Feb 1997,
Gary Rodney Lane - an active director whose contract began on 18 Nov 1998,
Kate Hughlings Gardiner - an active director whose contract began on 17 Jun 2009,
Peter Edward Francis - an inactive director whose contract began on 27 Feb 1997 and was terminated on 01 Dec 2008,
Trevor Michael Farmer - an inactive director whose contract began on 20 Nov 1998 and was terminated on 01 Dec 2008.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: P O Box 1671, Shortland Street, Auckland, 1140 (postal address),
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (office address),
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (delivery address),
Level 2, 16 Viaduct Harbour Avenue, Auckland (service address) among others.
Wairakei International Golf Course Limited had been using Level 11, Quay Tower, 29-45 Lower Albert Street, Auckland as their registered address up to 14 Feb 2000.
Other names for the company, as we found at BizDb, included: from 19 Mar 1997 to 23 Jun 2004 they were named Wairakei International Golf Course Limited, from 27 Feb 1997 to 19 Mar 1997 they were named Burtlea Investments No. 83 Limited.
All shares (300 shares exactly) are under control of a single group consisting of 2 entities, namely:
Helsby, Grant Lawrence (an individual) located at Remuera, Auckland,
Lane, Gary Rodney (an individual) located at Herne Bay, Auckland.

Addresses

Principal place of activity

Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 11, Quay Tower, 29-45 Lower Albert Street, Auckland

Registered address used from 14 Feb 2000 to 14 Feb 2000

Address #2: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 14 Feb 2000 to 14 Feb 2000

Address #3: Level 2, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered address used from 14 Feb 2000 to 14 Feb 2000

Address #4: Level 11, Quay Tower, 29-45 Lower Albert Street, Auckland

Physical & registered address used from 04 Dec 1998 to 14 Feb 2000

Contact info
64 7 3778152
04 Sep 2018 Phone
lina@lanes.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lina@lanes.co.nz
04 Sep 2018 Email
www.wairakeigolfcourse.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Helsby, Grant Lawrence Remuera
Auckland
Individual Lane, Gary Rodney Herne Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Francis Securities Limited
Shareholder NZBN: 9429032021646
Company Number: 118326
Entity Francis Securities Limited
Shareholder NZBN: 9429032021646
Company Number: 118326
Entity Thanksgiving Foundation Limited
Shareholder NZBN: 9429038384813
Company Number: 707246
Entity Lane Capital Group Limited
Shareholder NZBN: 9429039422965
Company Number: 402168
Entity Thanksgiving Foundation Limited
Shareholder NZBN: 9429038384813
Company Number: 707246
Entity Lane Capital Group Limited
Shareholder NZBN: 9429039422965
Company Number: 402168
Directors

Grant Lawrence Helsby - Director

Appointment date: 27 Feb 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 1997


Gary Rodney Lane - Director

Appointment date: 18 Nov 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2009


Kate Hughlings Gardiner - Director

Appointment date: 17 Jun 2009

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Mar 2014


Peter Edward Francis - Director (Inactive)

Appointment date: 27 Feb 1997

Termination date: 01 Dec 2008

Address: Metropolis, 1 Courthouse Lane, Auckland,

Address used since 29 Aug 2003


Trevor Michael Farmer - Director (Inactive)

Appointment date: 20 Nov 1998

Termination date: 01 Dec 2008

Address: Orakei, Auckland,

Address used since 20 Nov 1998


Colin William Reynolds - Director (Inactive)

Appointment date: 27 Feb 1997

Termination date: 20 Nov 1998

Address: Kohimarama, Auckland,

Address used since 27 Feb 1997

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