EDGEWATER RESORT HOTEL LIMITED

IMPORTANT INFORMATION

Company number:	402770
NZBN:	9429039420299
Status:	Registered
Date registered:	September 20, 1988
Entity type:	NZ Co-operative Company
Constitution:	Yes
Annual return:	October Last filed October 29, 2025
Companies Office:	View

Addresses

Postal address
Po Box 61, Wanaka, Wanaka, 9343
Office/premises address
54 Sargood Drive, Wanaka, Wanaka, 9305
Delivery address
54 Sargood Drive, Wanaka, Wanaka, 9305
Registered Office
Edgewater Resort Hotel, 54 Sargood Drive, Wanaka, 9305
Address for service
Edgewater Resort Hotel, 54 Sargood Drive, Wanaka, 9305

EXTRA INFORMATION

Business classification:

H440055 Private hotel - short term accommodation

Trading name:

None listed

Website:

www.edgewater.co.nz

Email addresses:

None listed

Phone numbers:

+64 3 4430011

GST number:

DIRECTORS

Andrew Webster MACFARLANE

Appointed: October 31, 1992

Deborah Ann RIACH

Appointed: July 28, 2022

Christopher Odonel ALEXANDER

Appointed: July 25, 2023

Michael John BARTON

Appointed: June 30, 2018

David James SIDAWAY

Appointed: June 27, 2014

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.

7,864,540 total shares

0.02%

(1,229 shares)

3773796 - PAWS TRUSTEE COMPANY LIMITED

1.31%

(103,078 shares)

David James SIDAWAY

0.01%

(1,171 shares)

Andrew William LIDDELL

0.02%

(1,259 shares)

Gordon Pitt BEADEL

0.01%

(1,171 shares)

Genevieve HESELWOOD Paul James HESELWOOD Tracey Maree HESELWOOD

0.21%

(16,171 shares)

Mark Robert HARDING David Christopher HARDING Barbara HARDING

0.26%

(20,556 shares)

1909086 - A S & M M INVESTMENTS LIMITED

1.97%

(155,122 shares)

1134789 - COLLINS FARMS LIMITED

1.97%

(155,122 shares)

Jan DOBSON 6417192 - JAN DOBSON TRUST LIMITED

1.80%

(141,854 shares)

David James SIDAWAY

1.31%

(103,062 shares)

Lynne JOSEPH Gale WILLOCKS

1.31%

(103,062 shares)

1513775 - KOKONGA LIMITED

2.02%

(159,171 shares)

William Gerald WHALAN Mary Francis Elisabeth WHALAN Brent Gerald WHALAN

2.05%

(161,206 shares)

Jan Marten KINGMA

0.01%

(820 shares)

142520 - TOURWAYS & HOLIDAYS LIMITED

0.01%

(1,171 shares)

Janet MCCORMACK

0.02%

(1,194 shares)

855958 - CITY VIEW APARTMENTS LIMITED

0.02%

(1,259 shares)

Anthony Noel Rutherford WALLACE

3.30%

(259,194 shares)

George Kosta KIROFF Irene Elizabeth KIROFF

2.07%

(162,807 shares)

Dale Steven COULTER Michelle Susan WRIGHT

0.01%

(1,171 shares)

Averil Kay PLATT Colleen Nanacy GAHAGAN Graeme Stanley PLATT John Mackie GAHAGAN

1.31%

(103,053 shares)

Brian SOUTAR Karen Elizabeth GRANT Rodger James GRANT

1.97%

(155,122 shares)

Ian David MORRIS WITH OTHERS

0.02%

(1,229 shares)

Michael James SOUTAR Christine Anne SOUTAR Roger Irwin MURRAY Brian SOUTAR

1.78%

(140,000 shares)

Gordon Allan MURDOCH Trudy Mary MURDOCH

0.90%

(70,778 shares)

Colin Stewart RUSH William Michael RUSH Janet Erica HOWELL

1.97%

(155,171 shares)

Robert Mace PURDUE Shelly Marie TRENT

0.01%

(1,171 shares)

John Leslie WARREN David William COPE Mark WARREN

0.98%

(76,979 shares)

Graeme Stanley PLATT Averil Kay PLATT

0.98%

(77,000 shares)

John Mackie GAHAGAN Colleen Nancy GAHAGAN

0.01%

(1,054 shares)

315217 - PARVENU HOLDINGS LIMITED

1.97%

(155,122 shares)

John William ULLRICH

3.19%

(250,778 shares)

Mitchell Reid BATES Dianne BATES

0.02%

(1,229 shares)

Ernest John TAIT Paul TAIT Helen ROSS David James SIDAWAY Janet MCCORMACK

0.26%

(20,146 shares)

Janet MCCORMACK

0.02%

(1,229 shares)

Ernest John TAIT David James SIDAWAY

0.64%

(50,000 shares)

Alan HONEYBONE Isabel HOLMES

1.97%

(155,122 shares)

Gregory Ian ORANGE 5814207 - ORANGE TRUSTEE SERVICES LIMITED

2.40%

(188,538 shares)

2299039 - L S TRUSTEES (NO. 22) LIMITED Andrew Webster MACFARLANE Patricia Mary-ann MACFARLANE

1.47%

(115,562 shares)

Andrew Webster MACFARLANE Patricia Mary-ann MACFARLANE 2299039 - L S TRUSTEES (NO. 22) LIMITED

2.56%

(201,229 shares)

Norman John ANDREWS Dorothy Ann ANDREWS 1025152 - M.R.B. TRUSTEES LIMITED John Francis BUTCHARD

1.30%

(102,284 shares)

Jan DOBSON 6417192 - JAN DOBSON TRUST LIMITED

< 0.01%

(778 shares)

6417192 - JAN DOBSON TRUST LIMITED

0.01%

(1,171 shares)

Ernest John TAIT Helen ROSS Paul TAIT

1.30%

(102,285 shares)

Oliver William PITCAITHLY

< 0.01%

(778 shares)

Oliver William PITCAITHLY John Hamilton PITCAITHLY

0.02%

(1,194 shares)

Thomas James GILBERT Rebecca Ann GILBERT Rebecca Rachael DICKIE

1.08%

(85,000 shares)

Barbara HARDING

0.32%

(25,000 shares)

Deborah RIACH Ian RIACH

0.02%

(1,241 shares)

AZUMA KAKO CO LIMITED

1.97%

(155,122 shares)

Colin George JOHNSON Loma Ann JOHNSON

< 0.01%

(778 shares)

Barry George HADLEE Lyndsey Josephine HADLEE

0.93%

(73,521 shares)

Andrew Webster MACFARLANE

1.10%

(86,288 shares)

Merrick Clifford SANDERSON 7222493 - GTA TRUSTEES (2019) LIMITED

< 0.01%

(556 shares)

Sandra Mary COOPER Isla Jean TREGONNING John Ronald STEVENSON Anna-mary ANDERSON

3.19%

(250,555 shares)

Oliver John TATTERSALL

1.54%

(121,054 shares)

142520 - TOURWAYS & HOLIDAYS LIMITED

2.05%

(161,348 shares)

Michael Hugh ALEXANDER Kathryn Frances ALEXANDER

< 0.01%

(778 shares)

Lorraine SOUTH Fay EDGELER

2.16%

(170,000 shares)

Anthony Noel Rutherford WALLACE Joyce WALLACE

1.91%

(150,000 shares)

Ian FARRANT

2.54%

(200,000 shares)

Lyndsey HADLEE James HADLEE 8155438 - WF TRUSTEES 2021 LIMITED

0.31%

(24,377 shares)

John Ronald STEVENSON

1.31%

(103,061 shares)

Alison Anne ORANGE 3709600 - AAO TRUSTEES LIMITED

2.00%

(156,975 shares)

Jan DOBSON 6417192 - JAN DOBSON TRUST LIMITED

2.15%

(169,334 shares)

Judith Anne RENNIE

2.12%

(166,780 shares)

2134907 - WHARE ROTO LIMITED

1.97%

(155,122 shares)

Renee Gaustad MANGNUS Andrea Antonius MANGNUS 4914784 - LYON TRUSTEES 2014 LIMITED

0.02%

(1,206 shares)

John Hewson GIBBONS Jennifer Alison GIBBONS Jane Louise EAST

12.73%

(1,001,241 shares)

John Hewson GIBBONS Jennifer Alison GIBBONS Jane Louise EAST

1.31%

(102,778 shares)

Nancy GRAHAM

2.03%

(159,288 shares)

David James ROBINSON Christine Norma ROBINSON

1.38%

(108,625 shares)

Donald MACMILLAN Linda MACMILLAN

0.02%

(1,288 shares)

Judith Anne RENNIE 2177145 - PURNELL CREIGHTON TRUSTEES LIMITED

0.01%

(1,171 shares)

Janette Elizabeth FRANCIS

0.64%

(50,556 shares)

1808125 - BARACH INVESTMENTS LIMITED

2.18%

(171,288 shares)

Andrew John PHELAN Sonia Rsalba PHELAN

1.31%

(103,062 shares)

Helen BEWLEY Anthony BRADSHAW

2.24%

(176,229 shares)

Rodney Jack HANNA Mary Christine HANNA 1575408 - STS 05 LIMITED

0.01%

(1,054 shares)

411500 - MURVAN HOLDINGS LIMITED

0.31%

(24,363 shares)

Anna-mary ANDERSON

0.02%

(1,288 shares)

David Raymond BECKINGSALE Kim Marie HUGHES 5198941 - REDCLIFFS TRUSTEE 2014 LIMITED 5847719 - SHIELD TRUSTEES 2015 LIMITED

0.31%

(24,358 shares)

Sandra Mary COOPER

Source: Companies Office