Wanaka Fresh Limited was incorporated on 06 Jul 2001 and issued a business number of 9429036889129. This registered LTD company has been supervised by 5 directors: Warren James Evans Bradley - an active director whose contract began on 06 Jul 2001,
James Emanuel - an active director whose contract began on 27 Mar 2018,
Nicola Bradley - an inactive director whose contract began on 29 Aug 2022 and was terminated on 16 Oct 2024,
Syreeta Anne Emanuel - an inactive director whose contract began on 29 Aug 2022 and was terminated on 08 Mar 2024,
Nicola Jane Bradley - an inactive director whose contract began on 06 Jul 2001 and was terminated on 31 Mar 2004.
As stated in our information (updated on 06 May 2025), the company filed 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: registered, physical).
Up to 29 Jun 2020, Wanaka Fresh Limited had been using Level 1, 243 Princes Street, Dunedin as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Amigos Nz Limited (an entity) located at Mornington, Dunedin postcode 9011.
Previous addresses
Address: Level 1, 243 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 18 May 2018 to 29 Jun 2020
Address: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Registered & physical address used from 14 Feb 2013 to 18 May 2018
Address: 2 Little Street, Wanaka New Zealand
Registered & physical address used from 06 Jul 2001 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amigos Nz Limited Shareholder NZBN: 9429046426604 |
Mornington Dunedin 9011 New Zealand |
02 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amigos Nz Limited Shareholder NZBN: 9429046426604 Company Number: 6514674 |
05 Feb 2020 - 05 Feb 2020 | |
| Director | Emanuel, James |
Wanaka Wanaka 9305 New Zealand |
05 Feb 2020 - 02 Mar 2020 |
| Entity | Amigos Nz Limited Shareholder NZBN: 9429046426604 Company Number: 6514674 |
05 Feb 2020 - 05 Feb 2020 | |
| Director | Bradley, Warren James Evans |
Lake Hawea 9382 New Zealand |
05 Feb 2020 - 02 Mar 2020 |
| Individual | Bradley, Warren James Evans |
Wanaka New Zealand |
06 Jul 2001 - 05 Feb 2020 |
| Individual | Bradley, Nicola Jane |
Wanaka New Zealand |
06 Jul 2001 - 05 Feb 2020 |
Warren James Evans Bradley - Director
Appointment date: 06 Jul 2001
Address: Glentunnel, 7673 New Zealand
Address used since 24 Sep 2024
Address: Lake Hawea, 9382 New Zealand
Address used since 05 Feb 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Feb 2016
James Emanuel - Director
Appointment date: 27 Mar 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Mar 2018
Nicola Bradley - Director (Inactive)
Appointment date: 29 Aug 2022
Termination date: 16 Oct 2024
Address: Glentunnel, 7673 New Zealand
Address used since 24 Sep 2024
Address: Lake Hawea, 9382 New Zealand
Address used since 29 Aug 2022
Syreeta Anne Emanuel - Director (Inactive)
Appointment date: 29 Aug 2022
Termination date: 08 Mar 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Aug 2022
Nicola Jane Bradley - Director (Inactive)
Appointment date: 06 Jul 2001
Termination date: 31 Mar 2004
Address: Wanaka,
Address used since 06 Jul 2001
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