Wanaclean 2007 Limited was started on 15 May 2008 and issued an NZBN of 9429032820140. This registered LTD company has been run by 2 directors: Owen Paul Shaw - an active director whose contract started on 15 May 2008,
Peter Francis Murphy - an inactive director whose contract started on 15 May 2008 and was terminated on 11 Sep 2008.
As stated in our information (updated on 30 Mar 2024), this company filed 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
Up to 22 Aug 2022, Wanaclean 2007 Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Cook Adam Ward Wilson Trustees No 2 Limited (an entity) located at Invercargill postcode 9810,
Shaw, Owen Paul (an individual) located at Macandrew Bay, Dunedin postcode 9014.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Shaw, Owen Paul - located at Macandrew Bay, Dunedin.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Sep 2019 to 22 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Feb 2014 to 24 Sep 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 17 Mar 2010 to 24 Feb 2014
Address: Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 15 May 2008 to 17 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Cook Adam Ward Wilson Trustees No 2 Limited Shareholder NZBN: 9429033273891 |
Invercargill 9810 New Zealand |
15 May 2008 - |
| Individual | Shaw, Owen Paul |
Macandrew Bay Dunedin 9014 New Zealand |
15 May 2008 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Shaw, Owen Paul |
Macandrew Bay Dunedin 9014 New Zealand |
15 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Peter Francis |
Dunedin |
15 May 2008 - 15 May 2008 |
Owen Paul Shaw - Director
Appointment date: 15 May 2008
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 19 Feb 2024
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 15 May 2008
Peter Francis Murphy - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 11 Sep 2008
Address: Dunedin, New Zealand
Address used since 15 May 2008
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