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Wanaka Scaffolding Limited

Type: NZ Limited Company (Ltd)
9429036927173
NZBN
1133615
Company Number
Registered
Company Status
Current address
21f Gordon Road
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 28 Jan 2022
24 Dungarvon Street
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 21 Apr 2023

Wanaka Scaffolding Limited, a registered company, was registered on 30 Apr 2001. 9429036927173 is the NZBN it was issued. The company has been supervised by 4 directors: David Kenneth Strudwick - an active director whose contract started on 31 Mar 2023,
James William Rimmer - an active director whose contract started on 31 Mar 2023,
Clare Strawson - an inactive director whose contract started on 14 Feb 2022 and was terminated on 31 Mar 2023,
Andrew Strawson - an inactive director whose contract started on 30 Apr 2001 and was terminated on 21 Feb 2022.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Dungarvon Street, Wanaka, Wanaka, 9305 (type: registered, service).
Wanaka Scaffolding Limited had been using Suite 1, 33 Reece Crescent, Wanaka, Wanaka as their registered address until 28 Jan 2022.
A single entity controls all company shares (exactly 100 shares) - Valiant Trustee Limited - located at 9305, Wanaka, Wanaka.

Addresses

Previous addresses

Address #1: Suite 1, 33 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 04 Aug 2021 to 28 Jan 2022

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Sep 2018 to 04 Aug 2021

Address #3: 23 Ragan Lane, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 14 Aug 2018 to 25 Sep 2018

Address #4: 37 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 24 May 2018 to 14 Aug 2018

Address #5: 37 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 19 May 2017 to 24 May 2018

Address #6: 23 Ragan Lane, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 23 Jun 2016 to 19 May 2017

Address #7: 27 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 27 May 2014 to 23 Jun 2016

Address #8: 30 Muir Road, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 16 Aug 2013 to 27 May 2014

Address #9: 28 Muir Road, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 01 Mar 2013 to 16 Aug 2013

Address #10: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical address used from 09 Jun 2010 to 01 Mar 2013

Address #11: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Registered address used from 09 Jun 2010 to 01 Mar 2013

Address #12: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 6050

Physical & registered address used from 05 May 2009 to 09 Jun 2010

Address #13: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 30 Apr 2001 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Valiant Trustee Limited
Shareholder NZBN: 9429051199050
Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strawson, Andrew Rd 2
Lake Hawea
9382
New Zealand
Individual Strawson, Clare Henderson
Auckland
0612
New Zealand
Individual Strawson, Clare Henderson
Auckland
0612
New Zealand
Individual Strawson, Clare Henderson
Auckland
0612
New Zealand
Individual Strawson, Clare Henderson
Auckland
0612
New Zealand
Entity Ardmore Trustee No 3 Limited
Shareholder NZBN: 9429041364109
Company Number: 5423082
Wanaka
9305
New Zealand
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Henderson
Auckland
Individual Strawson, Andrew Rd 2
Wanaka
9382
New Zealand
Individual Strawson, Andrew Rd 2
Lake Hawea
9382
New Zealand
Individual Strawson, Andrew Rd 2
Lake Hawea
9382
New Zealand
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Henderson
Auckland
Individual Bell, Sharon Lyn R D 2
Wanaka
Directors

David Kenneth Strudwick - Director

Appointment date: 31 Mar 2023

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 31 Mar 2023


James William Rimmer - Director

Appointment date: 31 Mar 2023

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 31 Mar 2023


Clare Strawson - Director (Inactive)

Appointment date: 14 Feb 2022

Termination date: 31 Mar 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Feb 2022


Andrew Strawson - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 21 Feb 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 11 May 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2016

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