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Gigatownwanaka Limited

Type: NZ Limited Company (Ltd)
9429041021248
NZBN
4826139
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 06 Dec 2013

Gigatownwanaka Limited was incorporated on 06 Dec 2013 and issued a number of 9429041021248. This registered LTD company has been managed by 6 directors: Alistair Rickard King - an active director whose contract started on 06 Dec 2013,
Peter Anthony Marshall - an active director whose contract started on 06 Dec 2013,
Arna Lynda Craig - an active director whose contract started on 12 Feb 2015,
Kelly Anne Good - an active director whose contract started on 12 Feb 2015,
Steve Bristow Turner - an inactive director whose contract started on 06 Dec 2013 and was terminated on 04 Dec 2015.
As stated in our database (updated on 31 Mar 2024), this company filed 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (category: physical, registered).
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
A F King & Sons Limited (an entity) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Fmmvh Limited - located at Wanaka, Wanaka.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
E Calibar Limited, located at Wanaka, Wanaka (an entity). Gigatownwanaka Limited was classified as "Administrative service nec" (ANZSIC N729905).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jul 2016

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) A F King & Sons Limited
Shareholder NZBN: 9429036965632
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Fmmvh Limited
Shareholder NZBN: 9429041010761
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) E Calibar Limited
Shareholder NZBN: 9429037132255
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Wml Limited
Shareholder NZBN: 9429031724890
Paroa
Greymouth
7805
New Zealand
Directors

Alistair Rickard King - Director

Appointment date: 06 Dec 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Mar 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Dec 2013


Peter Anthony Marshall - Director

Appointment date: 06 Dec 2013

Address: Gordon Road, Wanaka, 9305 New Zealand

Address used since 06 Dec 2013


Arna Lynda Craig - Director

Appointment date: 12 Feb 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Feb 2015


Kelly Anne Good - Director

Appointment date: 12 Feb 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Feb 2015


Steve Bristow Turner - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 04 Dec 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Dec 2013


Anthony Graham Williams - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 04 Dec 2015

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 19 Dec 2013

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