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Wanaka Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429035664208
NZBN
1448093
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 27 Mar 2019
21f Gordon Road
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 05 Sep 2023
21f Gordon Road
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 28 Jan 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Shepherd, Fiona Joy Rd 3
Cromwell
9383
New Zealand
Individual Shepherd, Jeremy Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shepherd, Jeremy Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shepherd, Fiona Joy Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jenny Beck Law Trustee Company Limited
Shareholder NZBN: 9429034157312
Company Number: 1807994
Bracken Court
480 Moray Place, Dunedin

New Zealand
Individual Shepherd, Jeremy Wanaka
Wanaka
9305
New Zealand
Entity Manwell Holdings Limited
Shareholder NZBN: 9429035681274
Company Number: 1439180
Individual Shepherd, Angela Mary Wanaka
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Entity Manwell Holdings Limited
Shareholder NZBN: 9429035681274
Company Number: 1439180
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Directors

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