Wanaka Electrical Solutions Limited was launched on 19 Nov 2003 and issued a number of 9429035664208. This registered LTD company has been supervised by 2 directors: Jeremy Shepherd - an active director whose contract began on 19 Nov 2003,
Angela Mary Shepherd - an inactive director whose contract began on 19 Nov 2003 and was terminated on 12 Jul 2005.
As stated in BizDb's database (updated on 10 Jun 2025), the company uses 1 address: 21F Gordon Road, Wanaka, Wanaka, 9305 (type: registered, service).
Until 27 Mar 2019, Wanaka Electrical Solutions Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Shepherd, Fiona Joy (an individual) located at Rd 3, Cromwell postcode 9383,
Shepherd, Jeremy (an individual) located at Rd 3, Cromwell postcode 9383.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Shepherd, Jeremy - located at Rd 3, Cromwell.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shepherd, Fiona Joy, located at Rd 3, Cromwell (an individual).
Previous addresses
Address #1: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 31 Aug 2016 to 27 Mar 2019
Address #2: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Feb 2015 to 31 Aug 2016
Address #3: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 07 Apr 2014 to 02 Feb 2015
Address #4: Offices Of Bdo Invercargill, 123 Spey Street, Invercargill, 9840 New Zealand
Registered & physical address used from 18 Jul 2013 to 07 Apr 2014
Address #5: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Physical & registered address used from 07 Jan 2008 to 18 Jul 2013
Address #6: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 27 Apr 2007 to 07 Jan 2008
Address #7: 67 Matai Road, Wanaka
Physical & registered address used from 21 Mar 2007 to 27 Apr 2007
Address #8: Offices Of Accountancy At Altitude Ltd, Chartered Accountants, 21 A Brownston Street, Wanaka
Registered & physical address used from 01 Mar 2006 to 21 Mar 2007
Address #9: C/-accountancy At Altitude, Accountants, 21a Brownston Street, Wanaka
Registered & physical address used from 19 Nov 2003 to 01 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Shepherd, Fiona Joy |
Rd 3 Cromwell 9383 New Zealand |
30 Apr 2008 - |
| Individual | Shepherd, Jeremy |
Rd 3 Cromwell 9383 New Zealand |
19 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shepherd, Jeremy |
Rd 3 Cromwell 9383 New Zealand |
19 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shepherd, Fiona Joy |
Rd 3 Cromwell 9383 New Zealand |
30 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jenny Beck Law Trustee Company Limited Shareholder NZBN: 9429034157312 Company Number: 1807994 |
Bracken Court 480 Moray Place, Dunedin New Zealand |
01 Feb 2016 - 14 Jun 2024 |
| Individual | Shepherd, Jeremy |
Wanaka Wanaka 9305 New Zealand |
30 Apr 2008 - 25 Mar 2015 |
| Entity | Manwell Holdings Limited Shareholder NZBN: 9429035681274 Company Number: 1439180 |
19 Nov 2003 - 31 Mar 2005 | |
| Individual | Shepherd, Angela Mary |
Wanaka |
19 Nov 2003 - 21 Feb 2006 |
| Entity | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 |
30 Apr 2008 - 01 Feb 2016 | |
| Entity | Manwell Holdings Limited Shareholder NZBN: 9429035681274 Company Number: 1439180 |
19 Nov 2003 - 31 Mar 2005 | |
| Entity | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 |
30 Apr 2008 - 01 Feb 2016 |
Jeremy Shepherd - Director
Appointment date: 19 Nov 2003
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 10 Mar 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 25 Mar 2015
Angela Mary Shepherd - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 12 Jul 2005
Address: Wanaka,
Address used since 19 Nov 2003
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