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Beaver Liquor Wanaka Limited

Type: NZ Limited Company (Ltd)
9429034773451
NZBN
1633380
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 18 Feb 2014

Beaver Liquor Wanaka Limited was started on 09 May 2005 and issued an NZBN of 9429034773451. This registered LTD company has been run by 2 directors: Fergus David Spary - an active director whose contract began on 09 May 2005,
Robert Donald Spary - an inactive director whose contract began on 09 May 2005 and was terminated on 12 Mar 2019.
As stated in our information (updated on 24 Apr 2024), the company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Until 18 Feb 2014, Beaver Liquor Wanaka Limited had been using Level 1, Plaza House, 243 Princes Street, Dunedin as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beaver Liquor Limited (an entity) located at Level 2, Queenstown postcode 9300.

Addresses

Previous addresses

Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 14 Oct 2010 to 18 Feb 2014

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 09 Oct 2007 to 14 Oct 2010

Address: Gs Mclauchlan & Co, Stafford House, 2 Stafford St, Dunedin

Registered & physical address used from 09 May 2005 to 09 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Beaver Liquor Limited
Shareholder NZBN: 9429037381950
Level 2
Queenstown
9300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Fergus David Spary - Director

Appointment date: 09 May 2005

Address: Queenstown, 9300 New Zealand

Address used since 12 Aug 2015


Robert Donald Spary - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 12 Mar 2019

Address: 1rd, Queenstown, 9300 New Zealand

Address used since 12 Aug 2015

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