Marquees Over Wanaka Limited, a registered company, was registered on 04 Nov 2013. 9429030003019 is the NZ business identifier it was issued. "Marquee and tent hiring" (business classification L663933) is how the company has been classified. The company has been managed by 2 directors: James Robin Cardain Lamb - an active director whose contract began on 04 Nov 2013,
Jonathan Douglas Mowat Sutherland - an inactive director whose contract began on 04 Nov 2013 and was terminated on 29 Oct 2015.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Marquees Over Wanaka Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 31 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 11 Oct 2017 to 31 Oct 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 31 Mar 2016 to 11 Oct 2017
Address #3: 9 Redwood Place, Hastings, 4102 New Zealand
Registered & physical address used from 09 Nov 2015 to 31 Mar 2016
Address #4: 309 Mill Road, Rd 8, Waimate, 7978 New Zealand
Registered & physical address used from 04 Nov 2013 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lamb, Vanessa Jane |
Rd 12 Havelock North 4294 New Zealand |
04 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lamb, James Robin Cardain |
Rd 12 Havelock North 4294 New Zealand |
04 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Jonathan Douglas Mowat |
Rd 8 Waimate 7978 New Zealand |
04 Nov 2013 - 29 Oct 2015 |
Individual | Sutherland, Johanna Ruth |
Rd 8 Waimate 7978 New Zealand |
04 Nov 2013 - 29 Oct 2015 |
Director | Jonathan Douglas Mowat Sutherland |
Rd 8 Waimate 7978 New Zealand |
04 Nov 2013 - 29 Oct 2015 |
James Robin Cardain Lamb - Director
Appointment date: 04 Nov 2013
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 21 Mar 2016
Jonathan Douglas Mowat Sutherland - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 29 Oct 2015
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 04 Nov 2013
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