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Wanaka 100 Limited

Type: NZ Limited Company (Ltd)
9429032842807
NZBN
2110167
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cray, Godfrey Haughton Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cray, Fleur Elizabeth Rothesay Bay
Auckland
0630
New Zealand
Directors

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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