Shortcuts

Wanaka Windscreen & Glass Limited

Type: NZ Limited Company (Ltd)
9429036506231
NZBN
1208805
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Sep 2021

Wanaka Windscreen & Glass Limited, a registered company, was launched on 20 May 2002. 9429036506231 is the NZ business identifier it was issued. The company has been managed by 3 directors: Nicholas Donald Thompson - an active director whose contract began on 20 May 2002,
Karen Gaye Thompson - an inactive director whose contract began on 20 May 2002 and was terminated on 31 Mar 2021,
Donald Hewitt Thompson - an inactive director whose contract began on 20 May 2002 and was terminated on 08 Feb 2021.
Last updated on 06 Nov 2024, our data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical).
Wanaka Windscreen & Glass Limited had been using Level 1, 31 Dunmore St, Wanaka as their registered address up until 13 Sep 2021.
A single entity controls all company shares (exactly 420 shares) - Thompson, Nicholas Donald - located at 9305, Wanaka.

Addresses

Previous addresses

Address: Level 1, 31 Dunmore St, Wanaka, 9305 New Zealand

Registered & physical address used from 08 Apr 2021 to 13 Sep 2021

Address: 62 Anderson Road, Wanaka, 9305 New Zealand

Physical & registered address used from 25 May 2018 to 08 Apr 2021

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 21 May 2014 to 25 May 2018

Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 17 May 2011 to 21 May 2014

Address: Whk, 6-10 Coquet Street, Oamaru New Zealand

Physical & registered address used from 03 May 2010 to 17 May 2011

Address: Scott & Co Limited, 10 Coquet Street, Oamaru

Physical & registered address used from 03 May 2007 to 03 May 2010

Address: Scott & Co., Chartered Accountants, 27a Coquet Street, Oamaru

Physical & registered address used from 20 May 2002 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 420

Annual return filing month: May

Annual return last filed: 02 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 420
Individual Thompson, Nicholas Donald Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Karen Gaye Albert Town
Wanaka
9305
New Zealand
Individual Thompson, Karen Gaye Albert Town
Wanaka
9305
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Individual Thompson, Donald Hewitt Albert Town
Wanaka
9305
New Zealand
Individual Thompson, Donald Hewitt Albert Town
Wanaka
9305
New Zealand
Individual Thompson, Donald Hewitt Albert Town
Wanaka
9305
New Zealand
Individual Thompson, Karen Gaye Albert Town
Wanaka
9305
New Zealand
Individual Thompson, Karen Gaye Albert Town
Wanaka
9305
New Zealand
Individual Thompson, Karen Gaye Albert Town
Wanaka
9305
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Directors

Nicholas Donald Thompson - Director

Appointment date: 20 May 2002

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 05 May 2017

Address: Wanaka, 9305 New Zealand

Address used since 24 Jul 2018


Karen Gaye Thompson - Director (Inactive)

Appointment date: 20 May 2002

Termination date: 31 Mar 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 05 May 2017


Donald Hewitt Thompson - Director (Inactive)

Appointment date: 20 May 2002

Termination date: 08 Feb 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 05 May 2017

Nearby companies

Taupo Farming Limited
1 Coquet Street

Seamist Dairies Limited
1 Coquet Street

Tamac Farms Limited
1 Coquet Street

Plunket Electrical (2005) Limited
1 Coquet Street

D.c. And D.a. Macdonald Limited
1 Coquet Street

Tait Flooring Limited
1 Coquet Street