Sidekick Wanaka Limited

Sidekick Wanaka Limited was started on 24 Jan 2002 and issued an NZBN of 9429036645824. The registered LTD company has been run by 6 directors: James Stefan Swaney - an active director whose contract began on 03 Feb 2019,
Peter Allan Humphrey - an active director whose contract began on 11 Jan 2022,
David Anthony Jessep - an inactive director whose contract began on 01 Oct 2018 and was terminated on 01 Apr 2020,
Hayley Anne Hobson - an inactive director whose contract began on 01 Apr 2019 and was terminated on 30 May 2019,
Wayne Andrew Findlay - an inactive director whose contract began on 24 Jan 2002 and was terminated on 01 Oct 2018.
According to our information (last updated on 02 Apr 2024), the company filed 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, service).
Until 17 Aug 2021, Sidekick Wanaka Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
BizDb identified former names for the company: from 14 Aug 2018 to 09 Aug 2021 they were called Findlay Sidekick Limited, from 24 Jan 2002 to 14 Aug 2018 they were called Findlay & Co Chartered Accountants Limited.
A total of 63463 shares are issued to 3 groups (3 shareholders in total). In the first group, 18132 shares are held by 1 entity, namely:
Bas Wanaka Limited (an entity) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 28.57% shares (exactly 18132 shares) and includes
Quaver Investments Limited - located at Albert Town, Wanaka.
The next share allocation (27199 shares, 42.86%) belongs to 1 entity, namely:
Sk Central Otago Investments Limited, located at Timaru (an entity). Sidekick Wanaka Limited has been categorised as "Tax agent" (business classification M693250).

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2018 to 17 Aug 2021

Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Oct 2018 to 28 Nov 2018

Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 25 Mar 2014 to 09 Oct 2018

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Physical & registered address used from 07 Jan 2008 to 25 Mar 2014

Address: 3 Cliff Wilson Street, Wanaka

Physical & registered address used from 14 Apr 2003 to 07 Jan 2008

Address: 3a Helwick Street, Wanaka

Registered & physical address used from 24 Jan 2002 to 14 Apr 2003

Previous Shareholders

James Stefan Swaney - Director

Appointment date: 03 Feb 2019

Peter Allan Humphrey - Director

Appointment date: 11 Jan 2022

David Anthony Jessep - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 01 Apr 2020

Hayley Anne Hobson - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 30 May 2019

Wayne Andrew Findlay - Director (Inactive)

Appointment date: 24 Jan 2002

Termination date: 01 Oct 2018

Scott Matheson Findlay - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 01 Oct 2018