Wangata Holdings Limited, a registered company, was registered on 01 Nov 2006. 9429033805689 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 2 directors: Shane Andrew Gibson - an active director whose contract started on 01 Nov 2006,
Tracey Maree Gibson - an active director whose contract started on 01 Nov 2006.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical).
Wangata Holdings Limited had been using 38 Mt Nicholas Ave, Northlake, Wanaka as their physical address until 16 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 990 shares (99 per cent).
Principal place of activity
38 Mt Nicholas Ave, Northlake, Wanaka, 9305 New Zealand
Previous addresses
Address: 38 Mt Nicholas Ave, Northlake, Wanaka, 9305 New Zealand
Physical & registered address used from 18 Oct 2019 to 16 Sep 2022
Address: 230 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 02 Dec 2014 to 18 Oct 2019
Address: 7 Rata Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Oct 2013 to 02 Dec 2014
Address: 11 Lindsay Place, Wanaka New Zealand
Physical & registered address used from 02 Dec 2009 to 18 Oct 2013
Address: 34 Plantation Road, Wanaka
Registered & physical address used from 25 Jun 2008 to 02 Dec 2009
Address: 689 Aubrey Road, R D 2, Wanaka
Registered & physical address used from 01 Nov 2006 to 25 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Gibson, Shane Andrew |
Rd 2 Lake Hawea 9382 New Zealand |
01 Nov 2006 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Gibson, Tracey Maree |
Rd 2 Lake Hawea 9382 New Zealand |
01 Nov 2006 - |
Shane Andrew Gibson - Director
Appointment date: 01 Nov 2006
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Jul 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Nov 2014
Address: Northlake, Wanaka, 9305 New Zealand
Address used since 10 Oct 2019
Tracey Maree Gibson - Director
Appointment date: 01 Nov 2006
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Jul 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Nov 2014
Address: Northlake, Wanaka, 9305 New Zealand
Address used since 10 Oct 2019
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