HOOK WANAKA LIMITED
HOOK WANAKA LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046011947, and its current status with New Zealand Companies Office is active. The company was incorporated on 7 April 2017 and lists its registered address as Queenstown, New Zealand. 5 shareholders are on record for HOOK WANAKA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
5
Shareholders of HOOK WANAKA LIMITED
Five shareholders are currently on record for HOOK WANAKA LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is INDERLEE LIMITED, holding 50.3% — a majority holding — followed by Andrew Philp VALLANCE at 11.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INDERLEE LIMITED | 50.3% | New Zealand Companies Office | |
| Andrew Philp VALLANCE | 11.1% | New Zealand Companies Office | |
| John Ross GRIFFITH | 11.1% | New Zealand Companies Office | |
| GLASS HOLDINGS LIMITED | 6.3% | New Zealand Companies Office | |
| Kenneth Dean PAWSON | 3.3% | New Zealand Companies Office |
Officers
4
Directors and officers of HOOK WANAKA LIMITED
Three of the 4 officer records shown for HOOK WANAKA LIMITED are current appointments, filed with New Zealand Companies Office. John GRIFFITH (appointed 2017-04-07), Kenneth PAWSON (appointed 2017-04-07) and Hayley LEE (appointed 2018-06-29) all serve as Director. The remaining 1 record shown (Graham LEE) is a former appointment that has since been resigned. Management authority at HOOK WANAKA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of HOOK WANAKA LIMITED
HOOK WANAKA LIMITED sits 1 level below its ultimate parent, INDERLEE LIMITED, registered in New Zealand. Immediately above HOOK WANAKA LIMITED is INDERLEE LIMITED, holding 50.3% as filed in HOOK WANAKA LIMITED's own shareholder record with New Zealand Companies Office.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
INDERLEE LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HOOK WANAKA LIMITED?
Five shareholders are currently on record for HOOK WANAKA LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is INDERLEE LIMITED, holding 50.3% — a majority holding — followed by Andrew Philp VALLANCE at 11.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HOOK WANAKA LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HOOK WANAKA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HOOK WANAKA LIMITED have on record?
5 shareholders are shown on record for HOOK WANAKA LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is HOOK WANAKA LIMITED's company registration number?
HOOK WANAKA LIMITED's registration number is 9429046011947, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HOOK WANAKA LIMITED still an active company?
HOOK WANAKA LIMITED's status on New Zealand Companies Office is listed as active.
When was HOOK WANAKA LIMITED incorporated?
HOOK WANAKA LIMITED was incorporated on 7 April 2017, according to New Zealand Companies Office.
What is HOOK WANAKA LIMITED's registered address?
The registered address on file for HOOK WANAKA LIMITED is Queenstown, New Zealand.
What legal structure is HOOK WANAKA LIMITED registered as?
HOOK WANAKA LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HOOK WANAKA LIMITED?
Three of the 4 officer records shown for HOOK WANAKA LIMITED are current appointments, filed with New Zealand Companies Office. John GRIFFITH (appointed 2017-04-07), Kenneth PAWSON (appointed 2017-04-07) and Hayley LEE (appointed 2018-06-29) all serve as Director. The remaining 1 record shown (Graham LEE) is a former appointment that has since been resigned. Management authority at HOOK WANAKA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOOK WANAKA LIMITED have a parent company or subsidiaries?
HOOK WANAKA LIMITED sits 1 level below its ultimate parent, INDERLEE LIMITED, registered in New Zealand.
Can Zavia monitor changes to HOOK WANAKA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HOOK WANAKA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOOK WANAKA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HOOK WANAKA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.