Wanaka 2021 Limited was registered on 09 Jun 2009 and issued an NZ business number of 9429032207439. The registered LTD company has been managed by 2 directors: Tani Neale - an active director whose contract started on 09 Jun 2009,
Margaret Neale - an inactive director whose contract started on 09 Jun 2009 and was terminated on 23 Jun 2015.
According to BizDb's database (last updated on 01 May 2024), the company filed 1 address: 287-293 Durham Street, Christchurch, 8013 (types include: registered, physical).
Until 28 Jun 2021, Wanaka 2021 Limited had been using 187 Beacon Point Road, Wanaka, Wanaka as their registered address.
BizDb identified previous names for the company: from 09 Jun 2009 to 15 Jun 2021 they were called Morgan Engineering & Marine Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Neale, Tani (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Neale, Margaret - located at Wanaka, Wanaka. Wanaka 2021 Limited was categorised as "General engineering" (business classification C249910).
Principal place of activity
187 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address: 187 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 17 Jun 2021 to 28 Jun 2021
Address: 126 Ballantyne Road, Wanaka, 9343 New Zealand
Physical address used from 22 Mar 2013 to 17 Jun 2021
Address: 126 Ballantyne Road, Wanaka, 9343 New Zealand
Registered address used from 07 Sep 2012 to 17 Jun 2021
Address: 187 Beacon Point Road, Wanaka New Zealand
Physical address used from 09 Jun 2009 to 22 Mar 2013
Address: 187 Beacon Point Road, Wanaka New Zealand
Registered address used from 09 Jun 2009 to 07 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Neale, Tani |
Wanaka Wanaka 9305 New Zealand |
09 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Neale, Margaret |
Wanaka Wanaka 9305 New Zealand |
09 Jun 2009 - |
Tani Neale - Director
Appointment date: 09 Jun 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Jun 2021
Address: Wanaka, 9305 New Zealand
Address used since 30 Aug 2012
Margaret Neale - Director (Inactive)
Appointment date: 09 Jun 2009
Termination date: 23 Jun 2015
Address: Wanaka, 9305 New Zealand
Address used since 30 Aug 2012
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