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Marquees Over Wanaka Limited

Type: NZ Limited Company (Ltd)
9429030003019
NZBN
4745159
Company Number
Registered
Company Status
L663933
Industry classification code
Marquee And Tent Hiring
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lamb, Vanessa Jane Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lamb, James Robin Cardain Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Jonathan Douglas Mowat Rd 8
Waimate
7978
New Zealand
Individual Sutherland, Johanna Ruth Rd 8
Waimate
7978
New Zealand
Director Jonathan Douglas Mowat Sutherland Rd 8
Waimate
7978
New Zealand
Directors

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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