Buildwanaka Limited, a registered company, was incorporated on 14 Apr 2014. 9429041193792 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robert Ottrey - an active director whose contract started on 14 Apr 2014,
Mark Peter Anderson - an active director whose contract started on 31 Oct 2016.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 49 Sutherland Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Buildwanaka Limited had been using 481 Andersons Bay Road, South Dunedin, Dunedin as their registered address until 23 Nov 2020.
Previous names used by this company, as we managed to find at BizDb, included: from 14 Apr 2014 to 31 Oct 2016 they were called Latitude South Premium Meats Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally the next share allocation (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address: 481 Andersons Bay Road, South Dunedin, Dunedin, 9012 New Zealand
Registered & physical address used from 08 Nov 2016 to 23 Nov 2020
Address: 431 Riverbank Road, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 14 Apr 2014 to 08 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Dog Funds Limited Shareholder NZBN: 9429035052906 |
Caversham Dunedin 9012 New Zealand |
13 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Anderson Builders Wanaka Limited Shareholder NZBN: 9429031641357 |
31 Dunmore Street Wanaka 9305 New Zealand |
31 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Cardrona Merino Limited Shareholder NZBN: 9429033827285 |
Dunedin Central Dunedin 9016 New Zealand |
31 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ottrey, Robert |
Rd 2 Wanaka 9382 New Zealand |
14 Apr 2014 - 31 Oct 2016 |
Robert Ottrey - Director
Appointment date: 14 Apr 2014
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 27 May 2018
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 31 Oct 2016
Mark Peter Anderson - Director
Appointment date: 31 Oct 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Oct 2016
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