Wanaka Stone Limited was incorporated on 28 Apr 2014 and issued a New Zealand Business Number of 9429041204856. The registered LTD company has been supervised by 2 directors: Lucy Florence Middendorf - an active director whose contract started on 28 Apr 2014,
Grant Allister Middendorf - an active director whose contract started on 28 Apr 2014.
According to our data (last updated on 01 Apr 2023), this company uses 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
Up until 22 Aug 2022, Wanaka Stone Limited had been using 13 Camp Street, Level 1, Te Ahi Building, Queenstown as their registered address.
BizDb identified old names for this company: from 17 Apr 2014 to 22 Jul 2016 they were called Southern Lakes Stone Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Middendorf, Grant Allister (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Middendorf, Lucy Florence - located at Wanaka, Wanaka. Wanaka Stone Limited has been categorised as "Stone quarrying" (business classification B091990).
Principal place of activity
104 Golf Course Road, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 13 Camp Street, Level 1, Te Ahi Building, Queenstown, 9300 New Zealand
Registered & physical address used from 07 May 2019 to 22 Aug 2022
Address #2: 13 Camp Street, Level 1, Te Ahi Building, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Sep 2016 to 07 May 2019
Address #3: 16 Limerick Street, Alexandra, 9320 New Zealand
Physical & registered address used from 01 Aug 2016 to 30 Sep 2016
Address #4: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 28 Apr 2014 to 01 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Middendorf, Grant Allister |
Wanaka Wanaka 9305 New Zealand |
28 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Middendorf, Lucy Florence |
Wanaka Wanaka 9305 New Zealand |
28 Apr 2014 - |
Lucy Florence Middendorf - Director
Appointment date: 28 Apr 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 28 Apr 2014
Grant Allister Middendorf - Director
Appointment date: 28 Apr 2014
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 28 Apr 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2019
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