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47 Wanaka Limited

Type: Nz Limited Company (Ltd)
9429041522127
NZBN
5516109
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
67 Meadowstone Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical address used since 29 Apr 2015

47 Wanaka Limited was incorporated on 01 Dec 2014 and issued a number of 9429041522127. The registered LTD company has been supervised by 2 directors: Brydon Margaret Smallbone - an active director whose contract started on 01 Dec 2014,
Matthew Alexander Stuart Mccook-Weir - an active director whose contract started on 01 Dec 2014.
As stated in our database (last updated on 14 Dec 2017), this company uses 1 address: 67 Meadowstone Drive, Wanaka, Wanaka, 9305 (types include: registered, physical).
Up to 29 Apr 2015, 47 Wanaka Limited had been using 33 Waimana Place, Wanaka as their physical address.
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:
Matthew Mccook-Weir (a director) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brydon Smallbone - located at Wanaka, Wanaka. 47 Wanaka Limited was classified as "Clothing retailing" (business classification G425115).

Addresses

Previous address

Address: 33 Waimana Place, Wanaka, 9305 New Zealand

Physical & registered address used from 01 Dec 2014 to 29 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Matthew Alexander Stuart Mccook-weir Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brydon Margaret Smallbone Wanaka
Wanaka
9305
New Zealand
Directors

Brydon Margaret Smallbone - Director

Appointment date: 01 Dec 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Oct 2015


Matthew Alexander Stuart Mccook-weir - Director

Appointment date: 01 Dec 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Oct 2015

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