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M Wainwright & Co Limited

Type: NZ Limited Company (Ltd)
9429033737362
NZBN
1887504
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 03 May 2017
77 Otaki Street
South Dunedin
Dunedin 9012
New Zealand
Registered address used since 03 May 2017

M Wainwright & Co Limited, a registered company, was started on 06 Dec 2006. 9429033737362 is the NZ business number it was issued. "E301120 Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been managed by 3 directors: Marcus Wainwright - an active director whose contract began on 06 Dec 2006,
Renee Wainwright - an inactive director whose contract began on 10 Apr 2013 and was terminated on 15 Jun 2016,
Peter Anthony Booth - an inactive director whose contract began on 06 Dec 2006 and was terminated on 13 Oct 2008.
Updated on 11 Sep 2020, BizDb's data contains detailed information about 2 addresses the company registered, namely: 106 George Street, Dunedin Central, Dunedin, 9016 (physical address),
77 Otaki Street, South Dunedin, Dunedin, 9012 (registered address).
M Wainwright & Co Limited had been using 25 Mailer Street, Mornington, Dunedin as their physical address until 03 May 2017.
Old names used by the company, as we identified at BizDb, included: from 06 Dec 2006 to 13 Nov 2012 they were called Marcus Wainwright Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Principal place of activity

77 Otaki Street, South Dunedin, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 25 Mailer Street, Mornington, Dunedin, 9040 New Zealand

Physical address used from 28 Apr 2015 to 03 May 2017

Address #2: C/0 G S Mclauchlan & Co, Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Physical address used from 24 Mar 2011 to 28 Apr 2015

Address #3: 9 King George Street, Broad Bay, Dunedin New Zealand

Physical address used from 16 Jun 2009 to 24 Mar 2011

Address #4: 9 King George Street, Broad Bay, Dunedin, 9014 New Zealand

Registered address used from 16 Jun 2009 to 03 May 2017

Address #5: Tax Link, 500 Princes Street, Dunedin 9016

Physical & registered address used from 12 Jun 2009 to 16 Jun 2009

Address #6: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 06 Dec 2006 to 12 Jun 2009

Contact info
64 021 876572
Phone
marcus@wainwrightandco.com
Email
https://www.wainwrightandco.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Marcus Wainwright Broad Bay
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Renee Greer Arna Tina Wainwright Broad Bay
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vale Haden Enterprises Limited
Shareholder NZBN: 9429036941643
Company Number: 1130694
Entity Vale Haden Enterprises Limited
Shareholder NZBN: 9429036941643
Company Number: 1130694
Directors

Marcus Wainwright - Director

Appointment date: 06 Dec 2006

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 13 Oct 2008


Renee Wainwright - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 15 Jun 2016

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 10 Apr 2013


Peter Anthony Booth - Director (Inactive)

Appointment date: 06 Dec 2006

Termination date: 13 Oct 2008

Address: 141 Wairongoa Road, North Taieri, Dunedin,

Address used since 06 Dec 2006

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