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Wilbuild Wanaka Limited

Type: NZ Limited Company (Ltd)
9429035276203
NZBN
1536479
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 30 Sep 2020

Wilbuild Wanaka Limited, a registered company, was started on 19 Jul 2004. 9429035276203 is the business number it was issued. The company has been managed by 2 directors: Isobel Lea Wilkie - an active director whose contract began on 19 Jul 2004,
Allan Frank Wilkie - an active director whose contract began on 19 Jul 2004.
Updated on 27 Nov 2021, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Wilbuild Wanaka Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 30 Sep 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the next share allocation (90 shares 90 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Oct 2016 to 30 Sep 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 15 Sep 2010 to 07 Oct 2016

Address: C/-clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 19 Jul 2004 to 15 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Allan Frank Wilkie Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Isobel Lea Wilkie Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Allan Frank Wilkie Rd 3
Cromwell
9383
New Zealand
Individual Isobel Lea Wilkie Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwin Alan Nicolson Roslyn
Dunedin
Directors

Isobel Lea Wilkie - Director

Appointment date: 19 Jul 2004

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 22 Sep 2020

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 19 Sep 2008


Allan Frank Wilkie - Director

Appointment date: 19 Jul 2004

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 22 Sep 2020

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 21 Sep 2015