Wanaka Hydraulics Limited was launched on 28 Apr 2011 and issued a business number of 9429031148139. The registered LTD company has been managed by 2 directors: Ian David Galloway - an active director whose contract started on 28 Apr 2011,
Marguerite Ellen Galloway - an active director whose contract started on 28 Apr 2011.
According to the BizDb information (last updated on 11 Apr 2024), this company registered 2 addresses: 665 Ballantyne Road, Wanaka, 9382 (registered address),
665 Ballantyne Road, Wanaka, 9382 (service address),
Level 1 69 Tarbert Street, Alexandra, Alexandra, 9320 (physical address).
Up to 17 Apr 2024, Wanaka Hydraulics Limited had been using Level 1 69 Tarbert Street, Alexandra, Alexandra as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Galloway, Marguerite Ellen (an individual) located at Luggate, Wanaka postcode 9412.
The second group consists of 1 shareholder, holds 8.33% shares (exactly 10 shares) and includes
Galloway, Ian David - located at Luggate, Wanaka.
The third share allotment (100 shares, 83.33%) belongs to 2 entities, namely:
Galloway, Ian David, located at Luggate, Wanaka (an individual),
Galloway, Marguerite Ellen, located at Luggate, Wanaka (an individual).
Previous addresses
Address #1: Level 1 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand
Registered & service address used from 17 Apr 2018 to 17 Apr 2024
Address #2: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 28 Apr 2011 to 17 Apr 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Galloway, Marguerite Ellen |
Luggate Wanaka 9412 New Zealand |
28 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Galloway, Ian David |
Luggate Wanaka 9412 New Zealand |
28 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Galloway, Ian David |
Luggate Wanaka 9412 New Zealand |
28 Apr 2011 - |
| Individual | Galloway, Marguerite Ellen |
Luggate Wanaka 9412 New Zealand |
28 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, William Thomas |
Alexandra Alexandra 9320 New Zealand |
28 Apr 2011 - 02 Mar 2015 |
Ian David Galloway - Director
Appointment date: 28 Apr 2011
Address: Luggate, Wanaka, 9412 New Zealand
Address used since 28 Apr 2011
Marguerite Ellen Galloway - Director
Appointment date: 28 Apr 2011
Address: Luggate, Wanaka, 9412 New Zealand
Address used since 28 Apr 2011
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