WANAKA MARINA LIMITED

IMPORTANT INFORMATION

Company number:	521499
NZBN:	9429039064547
Status:	Registered
Date registered:	November 4, 1991
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	September Last filed September 8, 2025
Companies Office:	View

Addresses

Registered Office
Care of Findex, 21 Brownston Street, Wanaka, 9305
Address for service
Care of Findex, 21 Brownston Street, Wanaka, 9305

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

057237856

DIRECTORS

Lynden Andrew CLEUGH

Appointed: October 25, 2008

Benjamin Connell Peter GORDON

Appointed: November 3, 2018

Leslie Hugh WILSON

Appointed: July 11, 2022

Michael Bruce GUTHRIE

Appointed: October 16, 2023

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

395,000 total shares

1.27%

(5,000 shares)

Dr Malcolm TURNER

1.27%

(5,000 shares)

Barry O'BRIEN

1.27%

(5,000 shares)

Steven Carlisle MCDONALD 4359901 - ANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITED

1.27%

(5,000 shares)

William Alan Nicholas BROWN

1.27%

(5,000 shares)

Rolf Hanbury MASFEN Peter Hanbury MASFEN

1.27%

(5,000 shares)

970481 - PACIFIC VIEW LIMITED

1.27%

(5,000 shares)

John MACVICAR Anne MACVICAR 1167745 - HFK TRUSTEES LIMITED

1.27%

(5,000 shares)

John Daryl FOGARTY Patrica Mary FOGARTY

1.27%

(5,000 shares)

Ian Ferguson FARRANT

1.27%

(5,000 shares)

John ELSOM Warwick DEUCHRASS

1.27%

(5,000 shares)

8561327 - MCCONNON TRUSTEES LIMITED 1379880 - AQUARIUS TRUSTEES NUMBER 376901 LIMITED

1.27%

(5,000 shares)

Helen Irene HANSON

1.27%

(5,000 shares)

Michael PAULING

1.27%

(5,000 shares)

Nigel PERKINS Claire PERKINS

1.27%

(5,000 shares)

Gerald Austin MORTON Susan Anne MORTON

1.27%

(5,000 shares)

Lynden Andrew CLEUGH Zita CLEUGH Jeffrey CLEUGH

1.27%

(5,000 shares)

Shona Mary BUCKNER

1.27%

(5,000 shares)

Lloyd MORSHUIS Deborah MORSHUIS 2075929 - POLSON HIGGS NOMINEES (2008) LIMITED

0.63%

(2,500 shares)

Darryl James SWANN Martine Louise SWANN Cranwell Leslie BULL Peter Donald SUMMERS

0.63%

(2,500 shares)

Darryl James SWANN Martine Louise SWANN Cranwell Leslie BULL Peter Donald SUMMERS

0.63%

(2,500 shares)

Martine Louise SWANN Darryl James SWANN Peter Donald SUMMERS Cranwell Leslie BULL

1.27%

(5,000 shares)

Robert BORRIUS-BROEK

1.27%

(5,000 shares)

John William MCFADDEN Lynette Aroha MCFADDEN

1.27%

(5,000 shares)

Silveracres Trust

1.27%

(5,000 shares)

Rebecca ROBINSON Mark Phillip ROBINSON

1.27%

(5,000 shares)

4265319 - TANTARA TRUSTEE LIMITED

1.27%

(5,000 shares)

Leslie Hugh WILSON

1.27%

(5,000 shares)

John Charles PERRIAM 1533130 - I & C TRUSTEES LIMITED 1891399 - GCA LEGAL TRUSTEE 2007 LIMITED

0.63%

(2,500 shares)

Martine Louise SWANN Darryl James SWANN Cranwell Leslie BULL Peter Donald SUMMERS

1.27%

(5,000 shares)

Hamish Guyton Stanton DOUCH Simon George MORTLOCK Helena FRANCIS Craig Paul BURROWES

1.27%

(5,000 shares)

Alison MULLER

1.27%

(5,000 shares)

Alfred WILSON Johanna WILSON

1.27%

(5,000 shares)

Christopher John ROYDS

1.27%

(5,000 shares)

Julie Elizabeth UMBERS 6209814 - TARBERT TRUSTEES (2017) LIMITED

1.27%

(5,000 shares)

Christopher Warren FLANAGAN Juliet Mary FLANAGAN

1.27%

(5,000 shares)

William Ross YOUNG Judit Mary YOUNG Stephen John Symington BROWN

1.27%

(5,000 shares)

4978699 - EMERALD INVESTMENT GROUP LIMITED

1.27%

(5,000 shares)

Ben Thomas GOUGH

1.27%

(5,000 shares)

Grant HOLYOAKE Rachael HOLYOAKE

1.27%

(5,000 shares)

515787 - HERON INVESTMENTS LIMITED

1.27%

(5,000 shares)

Joy Kay LESLIE

1.27%

(5,000 shares)

Robert PHELOUNG

1.27%

(5,000 shares)

Richard SNOW Annie SNOW

1.27%

(5,000 shares)

Stewart PERRIAM

1.27%

(5,000 shares)

James LEWIS Graham LEWIS

1.27%

(5,000 shares)

Sarah GREEN

1.27%

(5,000 shares)

Wayne MORRIS

1.27%

(5,000 shares)

Janet MACLEAN

1.27%

(5,000 shares)

Ben Lewis CALDER

1.27%

(5,000 shares)

Matthew Robert MCCAUGHAN Joanne Mary MCCAUGHAN

1.27%

(5,000 shares)

Julieanne DAVIS Tim DAVIS

1.27%

(5,000 shares)

Dean BARTLEY Natashia BARTLEY

1.27%

(5,000 shares)

693796 - LAUPEN INVESTMENTS LIMITED

2.53%

(10,000 shares)

Michael Bruce GUTHRIE Susan Jane LECKIE

1.27%

(5,000 shares)

George Robert Macfarlane RITCHIE Andrew Duncan James RITCHIE George Fredrick RITCHIE

1.27%

(5,000 shares)

Daniel WALSH Briar Ainslee MCLEAN

1.27%

(5,000 shares)

Brian Patrick KREFT Nathan John KREFT Craig Andrew BENINGTON

1.27%

(5,000 shares)

Philipp HAAS

1.27%

(5,000 shares)

Keith GIBSON

1.27%

(5,000 shares)

1632858 - GAINSBOROUGH HOLDINGS (2005) LIMITED

1.27%

(5,000 shares)

Noel JOHNSTON

1.27%

(5,000 shares)

Jane LATTY

1.27%

(5,000 shares)

Bruce Michael CAMPBELL Cherie Bronwyn CAMPBELL

1.27%

(5,000 shares)

Steve HANSEN Tash HANSEN

1.27%

(5,000 shares)

2070866 - CANTERBURY TRUSTEES (2008) LIMITED Sara Louise SUTHERLAND Gordon Murray SUTHERLAND

1.27%

(5,000 shares)

Peter GORDON 986068 - HGW TRUSTEE'S LIMITED 6878914 - GORDON TRUSTEE (2018) LIMITED

1.27%

(5,000 shares)

Paul MEEHAN Dawn MEEHAN

1.27%

(5,000 shares)

Johannes John MAY

1.27%

(5,000 shares)

Geoff SMITH

1.27%

(5,000 shares)

Lois MILLS

1.27%

(5,000 shares)

Linda WALLIS Clive WALLIS

1.27%

(5,000 shares)

Robin WINIKEREI

1.27%

(5,000 shares)

Stephen William DAY

1.27%

(5,000 shares)

Andrew GUEST Clayton MCKENZIE

1.27%

(5,000 shares)

6984253 - CNN NOMINEES LIMITED

1.27%

(5,000 shares)

Alan Douglas RICHARDSON Margaret Susan CALDWELL

1.27%

(5,000 shares)

Estate Of Andrew Hamish DAVIDSON

1.27%

(5,000 shares)

William LITTLE

1.27%

(5,000 shares)

Daniel MCBREEN

1.27%

(5,000 shares)

Ainsley Elizabeth LEWIS Ronald Phillip LEWIS

Source: Companies Office