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Warbirds Over Wanaka Limited

Type: NZ Limited Company (Ltd)
9429038699573
NZBN
627391
Company Number
Registered
Company Status
Current address
Level 2, 123 Vogel Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 12 Jun 2017

Warbirds Over Wanaka Limited was registered on 11 Oct 1993 and issued a number of 9429038699573. The registered LTD company has been run by 22 directors: Brett Robert Nicholls - an active director whose contract began on 17 Dec 2013,
Ronald John David Lamont - an active director whose contract began on 15 Dec 2015,
Peter Ramsay Townsend - an active director whose contract began on 21 Nov 2019,
Marion Ruth Franks - an active director whose contract began on 28 Nov 2022,
Paul William Moodie - an active director whose contract began on 28 Nov 2022.
As stated in BizDb's database (last updated on 28 Sep 2024), the company uses 1 address: Level 2, 123 Vogel Street, Dunedin, 9016 (types include: registered, physical).
Up to 12 Jun 2017, Warbirds Over Wanaka Limited had been using Cnr High and Princes Streets, Dunedin as their registered address.
A total of 250000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 250000 shares are held by 1 entity, namely:
Warbirds Over Wanaka Community Trust Board (an entity) located at Cnr Princes and High Streets, Dunedin 9016.

Addresses

Previous addresses

Address: Cnr High And Princes Streets, Dunedin, 9016 New Zealand

Registered & physical address used from 20 May 2011 to 12 Jun 2017

Address: C/- Jackson Valentine Limited, 258 Stuart Street, Dunedin New Zealand

Registered & physical address used from 05 Dec 2000 to 20 May 2011

Address: C/- W R Jackson Valentine & Co, 258 Stuart Street, Dunedin

Registered & physical address used from 05 Dec 2000 to 05 Dec 2000

Contact info
companies@findco.co.nz
18 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Entity Warbirds Over Wanaka Community Trust Board Cnr Princes And High Streets
Dunedin 9016

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleverley, Donald Murray Douglas Timaru
Individual Grant, Stephen John North Taieri
Mosgiel
Entity The Alpine Group Limited
Shareholder NZBN: 9429040316871
Company Number: 144905
Entity The Alpine Group Limited
Shareholder NZBN: 9429040316871
Company Number: 144905
Individual Hogan, Garth Steven Mount Aspiring Road
Wanaka
Individual Mulqueen, Raymond Gilbert Wanaka
Individual Gordon, Robert William Wanaka
Directors

Brett Robert Nicholls - Director

Appointment date: 17 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Dec 2013


Ronald John David Lamont - Director

Appointment date: 15 Dec 2015

Address: Wanaka, 9305 New Zealand

Address used since 15 Dec 2015


Peter Ramsay Townsend - Director

Appointment date: 21 Nov 2019

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 21 Nov 2019


Marion Ruth Franks - Director

Appointment date: 28 Nov 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Nov 2022


Paul William Moodie - Director

Appointment date: 28 Nov 2022

Address: Wanaka, 9382 New Zealand

Address used since 28 Nov 2022


John William Gilks - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 31 May 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Dec 2013


David John Mackenzie - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 12 Dec 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Apr 2017


Stephen John Grant - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 04 Dec 2019

Address: Mosgiel, 9092 New Zealand

Address used since 18 Mar 2016


Robyn Jane Reid - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 13 Nov 2019

Address: R D 1, Wakefield, 7095 New Zealand

Address used since 15 Oct 2013


Ross William Mcrobie - Director (Inactive)

Appointment date: 17 Oct 2012

Termination date: 01 Jan 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Oct 2012


John Andrew Christie - Director (Inactive)

Appointment date: 08 Dec 2010

Termination date: 16 Sep 2014

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 08 Dec 2010


Robert William Gordon - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 26 May 2014

Address: Wanaka, 9382 New Zealand

Address used since 31 Jul 2007


Donald Murray Douglas Cleverley - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 26 May 2014

Address: Timaru, 7910 New Zealand

Address used since 31 Jul 2007


Garth Steven Hogan - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 16 Sep 2013

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 13 May 2013


John Sheppard Wilson - Director (Inactive)

Appointment date: 08 Dec 2010

Termination date: 03 Sep 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Dec 2010


Garth Steven Hogan - Director (Inactive)

Appointment date: 08 Dec 2010

Termination date: 08 Mar 2012

Address: Wanaka, 9305 New Zealand

Address used since 08 Dec 2010


Graeme Ronald Ramshaw - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 01 Dec 2011

Address: Port Chalmers 9023,

Address used since 01 Jun 2009


Raymond Gilbert Mulqueen - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 08 Dec 2010

Address: Wanaka, 9305 New Zealand

Address used since 31 Jul 2007


Garth Steven Hogan - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 28 May 2009

Address: Mount Aspiring Road, Wanaka,

Address used since 31 Jul 2007


Graeme Ronald Ramshaw - Director (Inactive)

Appointment date: 11 Oct 1993

Termination date: 31 Jul 2007

Address: Port Chalmers, Dunedin,

Address used since 11 Oct 1993


Robert Donald Spary - Director (Inactive)

Appointment date: 06 May 1998

Termination date: 31 Jul 2007

Address: R D 1, Queenstown,

Address used since 06 May 1998


Timothy William Wallis - Director (Inactive)

Appointment date: 11 Oct 1993

Termination date: 06 May 1998

Address: Mt Barker Road, Wanaka,

Address used since 11 Oct 1993

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