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Sidekick Wanaka Limited

Type: NZ Limited Company (Ltd)
9429036645824
NZBN
1185144
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 17 Aug 2021

Sidekick Wanaka Limited was started on 24 Jan 2002 and issued an NZBN of 9429036645824. The registered LTD company has been run by 6 directors: James Stefan Swaney - an active director whose contract began on 03 Feb 2019,
Peter Allan Humphrey - an active director whose contract began on 11 Jan 2022,
David Anthony Jessep - an inactive director whose contract began on 01 Oct 2018 and was terminated on 01 Apr 2020,
Hayley Anne Hobson - an inactive director whose contract began on 01 Apr 2019 and was terminated on 30 May 2019,
Wayne Andrew Findlay - an inactive director whose contract began on 24 Jan 2002 and was terminated on 01 Oct 2018.
According to our information (last updated on 08 May 2025), the company filed 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered).
Until 17 Aug 2021, Sidekick Wanaka Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
BizDb identified former names for the company: from 14 Aug 2018 to 09 Aug 2021 they were called Findlay Sidekick Limited, from 24 Jan 2002 to 14 Aug 2018 they were called Findlay & Co Chartered Accountants Limited.
A total of 58454 shares are issued to 4 groups (4 shareholders in total). In the first group, 10021 shares are held by 1 entity, namely:
Rhorosa Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 25.71% shares (exactly 15031 shares) and includes
Jlla Limited - located at Timaru.
The next share allocation (16701 shares, 28.57%) belongs to 1 entity, namely:
Bas Wanaka Limited, located at Wanaka, Wanaka (an entity). Sidekick Wanaka Limited has been categorised as "Tax agent" (business classification M693250).

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2018 to 17 Aug 2021

Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Oct 2018 to 28 Nov 2018

Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 25 Mar 2014 to 09 Oct 2018

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Physical & registered address used from 07 Jan 2008 to 25 Mar 2014

Address: 3 Cliff Wilson Street, Wanaka

Physical & registered address used from 14 Apr 2003 to 07 Jan 2008

Address: 3a Helwick Street, Wanaka

Registered & physical address used from 24 Jan 2002 to 14 Apr 2003

Contact info
64 3 4434417
11 Mar 2019 Phone
info@findco.co.nz
11 Mar 2019 Email
https://www.findco.co.nz/
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 58454

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10021
Entity (NZ Limited Company) Rhorosa Limited
Shareholder NZBN: 9429052736377
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 15031
Entity (NZ Limited Company) Jlla Limited
Shareholder NZBN: 9429047547353
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 16701
Entity (NZ Limited Company) Bas Wanaka Limited
Shareholder NZBN: 9429041594940
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 16701
Entity (NZ Limited Company) Quaver Investments Limited
Shareholder NZBN: 9429033997384
Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sk Central Otago Investments Limited
Shareholder NZBN: 9429030258020
Company Number: 4407452
Timaru
7910
New Zealand
Entity Sk Central Otago Investments Limited
Shareholder NZBN: 9429030258020
Company Number: 4407452
Timaru
7910
New Zealand
Entity Sk Central Otago Investments Limited
Shareholder NZBN: 9429030258020
Company Number: 4407452
Timaru
7910
New Zealand
Entity Sk Central Otago Investments Limited
Shareholder NZBN: 9429030258020
Company Number: 4407452
Timaru
Timaru
7910
New Zealand
Other Hartwood Family Trust
Other Heartwood Family Trust
Individual Humphrey, Peter Allan Albert Town
Wanaka
9305
New Zealand
Entity Sidekick Wanaka Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
31 Dunmore Street
Wanaka
9305
New Zealand
Individual Findlay, Wayne Andrew Albert Town
Wanaka
9305
New Zealand
Individual Findlay, Phillippa Wanaka
Entity Sidekick Wanaka Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Individual Findlay, Scott Matheson Wanaka
Wanaka
9305
New Zealand
Individual Findlay, Sandra Margaret Albert Town
Wanaka
9305
New Zealand
Entity Sidekick Wanaka Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Individual Findlay, Scott Mathieson Invercargill
Other Gorbachov Family Trust
Individual Findlay, Wayne Andrew Albert Town
Wanaka
9305
New Zealand
Individual Findlay, Phillippa Lee Wanaka
Wanaka
9305
New Zealand
Individual Findlay, Scott Matheson Wanaka
Wanaka
9305
New Zealand
Individual Findlay, Wayne Andrew Albert Town
Wanaka
9305
New Zealand
Individual Findlay, Scott Matheson Wanaka
Wanaka
9305
New Zealand
Individual Findlay, Phillippa Lee Wanaka
Wanaka
9305
New Zealand
Individual Findlay, Wayne Wanaka
Individual Findlay, Wayne Andrew Wanaka
Other Null - Heartwood Family Trust
Other Null - Hartwood Family Trust
Other Null - Gorbachov Family Trust
Individual Findlay, Sandra Margaret Wanaka
Individual Findlay, Wayne Andrew Albert Town
Wanaka
9305
New Zealand
Individual Findlay, Scott Matheson Wanaka
Wanaka
9305
New Zealand
Individual Findlay, Sandra Margaret Albert Town
Wanaka
9305
New Zealand
Individual Findlay, Scott Wanaka
Directors

James Stefan Swaney - Director

Appointment date: 03 Feb 2019

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 03 Feb 2019


Peter Allan Humphrey - Director

Appointment date: 11 Jan 2022

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 11 Jan 2022


David Anthony Jessep - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 01 Apr 2020

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Oct 2018


Hayley Anne Hobson - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 30 May 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2019


Wayne Andrew Findlay - Director (Inactive)

Appointment date: 24 Jan 2002

Termination date: 01 Oct 2018

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 03 Mar 2016


Scott Matheson Findlay - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 01 Oct 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Nov 2016

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