Bcwanaka Limited

Bcwanaka Limited, a registered company, was registered on 11 Jun 2009. 9429032201659 is the NZ business number it was issued. "Alpine recreation activities" (ANZSIC R913990) is how the company was categorised. This company has been supervised by 4 directors: William Lauren Ogle - an active director whose contract started on 01 Apr 2012,
Donald Mayne Frengley - an active director whose contract started on 13 Oct 2013,
Clayton Garrett - an inactive director whose contract started on 11 Jun 2009 and was terminated on 14 Oct 2013,
Jonathan Peter Spain - an inactive director whose contract started on 18 Jun 2009 and was terminated on 23 Jul 2011.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 50 Cardrona Valley Road, Wanaka, 9305 (physical address),
50 Cardrona Valley Road, Wanaka, 9305 (service address),
857, Wanaka, 9343 (postal address),
50 Cardrona Valley Road, Wanaka, 9305 (office address) among others.
Bcwanaka Limited had been using 50 Cardrona Valley Rd, Wanaka as their physical address until 19 Aug 2019.
A total of 1500 shares are issued to 3 shareholders (3 groups). The first group is comprised of 600 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (40 per cent). Finally we have the next share allotment (300 shares 20 per cent) made up of 1 entity.

Other active addresses

Address #4: 50 Cardrona Valley Road, Wanaka, 9305 New Zealand

Physical & service address used from 19 Aug 2019

Principal place of activity

50 Cardrona Valley Road, Wanaka, 9305 New Zealand

Previous addresses

Address #1: 50 Cardrona Valley Rd, Wanaka, 9305 New Zealand

Physical address used from 02 Sep 2013 to 19 Aug 2019

Address #2: 50 Cardrona Valley Road, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 04 Sep 2012 to 02 Sep 2013

Address #3: 14 Farrant Dr, Wanaka New Zealand

Registered address used from 12 Feb 2010 to 04 Sep 2012

Address #4: 10 Catkins Ln, Shirley, Christchurch

Registered address used from 19 Aug 2009 to 12 Feb 2010

Address #5: 50 Cardrona Valley Rd, Wanaka New Zealand

Physical address used from 11 Jun 2009 to 02 Sep 2013

Address #6: 15 Tekapo Pl, Opawa, Christchurch

Registered address used from 11 Jun 2009 to 19 Aug 2009

Previous Shareholders

William Lauren Ogle - Director

Appointment date: 01 Apr 2012

Donald Mayne Frengley - Director

Appointment date: 13 Oct 2013

Clayton Garrett - Director (Inactive)

Appointment date: 11 Jun 2009

Termination date: 14 Oct 2013

Jonathan Peter Spain - Director (Inactive)

Appointment date: 18 Jun 2009

Termination date: 23 Jul 2011