Wanaka 100 Limited, a registered company, was started on 20 Mar 2008. 9429032842807 is the business number it was issued. This company has been managed by 2 directors: Godfrey Haughton Cray - an active director whose contract started on 20 Mar 2008,
Fleur Elizabeth Cray - an active director whose contract started on 20 Mar 2008.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Wanaka 100 Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Apr 2020.
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. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 Jul 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand
Registered & physical address used from 20 Mar 2008 to 20 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cray, Godfrey Haughton |
Rothesay Bay Auckland 0630 New Zealand |
20 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cray, Fleur Elizabeth |
Rothesay Bay Auckland 0630 New Zealand |
20 Mar 2008 - |
Godfrey Haughton Cray - Director
Appointment date: 20 Mar 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Jul 2014
Fleur Elizabeth Cray - Director
Appointment date: 20 Mar 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Jul 2014
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