Waimack Shacks Limited, a registered company, was incorporated on 03 May 2010. 9429031555999 is the number it was issued. This company has been managed by 2 directors: Alastair Murray Mckenzie - an active director whose contract started on 03 May 2010,
Frances Kay Mckenzie - an active director whose contract started on 03 May 2010.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Waimack Shacks Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their service address up until 04 Sep 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Service & registered address used from 07 Oct 2022 to 04 Sep 2023
Address #2: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand
Physical & registered address used from 17 Sep 2015 to 07 Oct 2022
Address #3: 10a Salford Avenue, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 19 Sep 2012 to 17 Sep 2015
Address #4: 52 Cashel Street, Christchurch New Zealand
Physical & registered address used from 03 May 2010 to 19 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckenzie, Alastair Murray |
Harewood Christchurch 8051 New Zealand |
03 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckenzie, Frances Kay |
Harewood Christchurch 8051 New Zealand |
03 May 2010 - |
Alastair Murray Mckenzie - Director
Appointment date: 03 May 2010
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 09 Sep 2015
Frances Kay Mckenzie - Director
Appointment date: 03 May 2010
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 09 Sep 2015
Wisteria Cottage Limited
268 Cranford Street
Fifeshire Pest Control Limited
268 Cranford Street
E. James Builders Limited
268 Cranford Street
Gm Skilton Limited
268 Cranford Street
Goldflash Decorators Limited
268 Cranford Street
Aa Lattimore Limited
268 Cranford Street