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Gas Company Wanaka Limited

Type: NZ Limited Company (Ltd)
9429036856275
NZBN
1146844
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C170130
Industry classification code
Liquefied Petroleum Gas Mfg - Refinery
Industry classification description
Current address
Level 1 Westpac Building
106 George Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 Nov 2018
Po Box 170
Wanaka
Wanaka 9343
New Zealand
Postal address used since 06 May 2020
Level 1 Westpac Building
106 George Street
Dunedin 9016
New Zealand
Office address used since 06 May 2020

Gas Company Wanaka Limited, a registered company, was launched on 05 Jul 2001. 9429036856275 is the number it was issued. "Liquefied petroleum gas mfg - refinery" (business classification C170130) is how the company was categorised. The company has been run by 2 directors: Stuart Ronald Mcivor - an active director whose contract started on 05 Jul 2001,
Murray James Stuart - an inactive director whose contract started on 05 Jul 2001 and was terminated on 31 Jul 2008.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Gas Company Wanaka Limited had been using Westpac Building, 106 George Street, Dunedin as their registered address up to 07 Nov 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 24 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand

Delivery address used from 06 May 2020

Address #5: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 20 Mar 2023

Principal place of activity

Level 1 Westpac Building, 106 George Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 23 Jun 2011 to 07 Nov 2018

Address #2: Pricewaterhousecoopers, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 23 Jun 2011 to 07 Nov 2018

Address #3: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered & physical address used from 21 May 2007 to 23 Jun 2011

Address #4: 56 York Place, Dunedin Central 9016

Physical & registered address used from 09 Jan 2007 to 21 May 2007

Address #5: 24 Reece Crescent, Wanaka

Registered & physical address used from 05 Jul 2001 to 09 Jan 2007

Contact info
64 03 4435657
06 May 2020 Phone
ash@rockgaswanaka.co.nz
06 May 2020 nzbn-reserved-invoice-email-address-purpose
www.rockgaswanaka.co.nz
06 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mcivor Trustee Company Limited
Shareholder NZBN: 9429042106135
35 The Octagon
Dunedin
9016
New Zealand
Individual Mcivor, Stuart Ronald Rd 2
Wanaka
9382
New Zealand
Individual Mcivor, Jane Marie Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcivor, Stuart Ronald Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcivor, Jane Marie Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Individual Stuart, Murray James Green Island
Dunedin 9018
Individual Stuart, Sharon Jane Green Island
Dunedin 9018
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Directors

Stuart Ronald Mcivor - Director

Appointment date: 05 Jul 2001

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 12 Apr 2017


Murray James Stuart - Director (Inactive)

Appointment date: 05 Jul 2001

Termination date: 31 Jul 2008

Address: Green Island, Dunedin,

Address used since 05 Jul 2001

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