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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Dirken, Katrina Ann |
Wanaka 9382 New Zealand |
28 Sep 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Nicol, Caleb Tyson |
Wanaka 9382 New Zealand |
01 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Nicola Ewart |
Wanaka Wanaka 9305 New Zealand |
18 May 2010 - 01 Mar 2022 |
Individual | Mccarthy, Nicola Ewart |
Wanaka Wanaka 9305 New Zealand |
18 May 2010 - 01 Mar 2022 |
Individual | Evans, Grant David |
Wanaka Wanaka 9305 New Zealand |
18 May 2010 - 01 Mar 2022 |
Individual | Evans, Grant David |
Wanaka Wanaka 9305 New Zealand |
18 May 2010 - 01 Mar 2022 |
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
Walden Trust Limited
14 Drake Place
Nz Mountain Film Festival Charitable Trust
17 Drake Place
Anloe Limited
37 Muir Road
Weka Web Limited
37 Muir Road
Environmental Accounting Services Limited
50 Charles Court
Spiked Foods Limited
50 Charles Court
Action Automotive Wanaka Limited
82 Anderson Road
Clarks Autos 2016 Limited
1178 State Highway 6
Nzsleds Limited
30 Quinnat Street
The Auto Surgery Limited
9 Cliff Wilson Street
Wanaka Automotive Limited
5 Wilkin Road
Wee Motorsport Limited
484 Aubrey Road