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Wanaka Auto Repairs (2010) Limited

Type: NZ Limited Company (Ltd)
9429031531078
NZBN
2491665
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
53 Totara Terrace
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 29 Mar 2021
66 Anderson Road
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 21 Feb 2022
66 Anderson Road, Wanaka
Wanaka
Wanaka 9305
New Zealand
Office address used since 25 Mar 2022

Wanaka Auto Repairs (2010) Limited was registered on 18 May 2010 and issued a number of 9429031531078. The registered LTD company has been run by 3 directors: Caleb Tyson Nicol - an active director whose contract started on 14 Feb 2022,
Nicola Ewart Mccarthy - an inactive director whose contract started on 18 May 2010 and was terminated on 01 Mar 2022,
Grant David Evans - an inactive director whose contract started on 18 May 2010 and was terminated on 01 Mar 2022.
As stated in our database (last updated on 14 Mar 2024), this company registered 4 addresses: 66 Anderson Road, Wanaka, Wanaka, Wanaka, 9305 (office address),
66 Anderson Road, Wanaka, Wanaka, Wanaka, Wanaka, 9305 (delivery address),
66 Anderson Road, Wanaka, Wanaka, 9305 (registered address),
66 Anderson Road, Wanaka, Wanaka, 9305 (physical address) among others.
Up to 21 Feb 2022, Wanaka Auto Repairs (2010) Limited had been using 53 Totara Terrace, Wanaka, Wanaka as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Dirken, Katrina Ann (an individual) located at Wanaka postcode 9382.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Nicol, Caleb Tyson - located at Wanaka. Wanaka Auto Repairs (2010) Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Other active addresses

Address #4: 66 Anderson Road, Wanaka, Wanaka, Wanaka, Wanaka, 9305 New Zealand

Delivery address used from 25 Mar 2022

Principal place of activity

66 Anderson Road, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 53 Totara Terrace, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 08 Apr 2021 to 21 Feb 2022

Address #2: 282 Lakeview Terrace, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 05 Apr 2016 to 08 Apr 2021

Address #3: 14 Paradise Place, Lake Hawea Rd2, Wanaka, 9382 New Zealand

Registered & physical address used from 22 Mar 2011 to 05 Apr 2016

Address #4: Findlay & Co, 9 Cliff Wilson St, Wanaka 9305 New Zealand

Physical & registered address used from 18 May 2010 to 22 Mar 2011

Contact info
64 3 4437393
27 Mar 2019 Phone
wnk.autorepairs@xtra.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
wnk.autorepairs@xtra.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Dirken, Katrina Ann Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Nicol, Caleb Tyson Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Nicola Ewart Wanaka
Wanaka
9305
New Zealand
Individual Mccarthy, Nicola Ewart Wanaka
Wanaka
9305
New Zealand
Individual Evans, Grant David Wanaka
Wanaka
9305
New Zealand
Individual Evans, Grant David Wanaka
Wanaka
9305
New Zealand
Directors

Caleb Tyson Nicol - Director

Appointment date: 14 Feb 2022

Address: Wanaka, 9382 New Zealand

Address used since 28 Sep 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Feb 2022


Nicola Ewart Mccarthy - Director (Inactive)

Appointment date: 18 May 2010

Termination date: 01 Mar 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Mar 2021

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 04 Mar 2016


Grant David Evans - Director (Inactive)

Appointment date: 18 May 2010

Termination date: 01 Mar 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Mar 2021

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 04 Mar 2016

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