Shortcuts

Wanaka Hardware And Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429037267483
NZBN
1034115
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Jun 2016

Wanaka Hardware and Building Supplies Limited, a registered company, was incorporated on 08 May 2000. 9429037267483 is the business number it was issued. This company has been supervised by 2 directors: Allan Stuart Dippie - an active director whose contract started on 08 May 2000,
Martin Ross Dippie - an active director whose contract started on 08 May 2000.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Wanaka Hardware and Building Supplies Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 01 Jun 2016.
Previous aliases for the company, as we managed to find at BizDb, included: from 08 May 2000 to 22 Aug 2000 they were named Fordyce Properties Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 16 shares (16 per cent). Finally there is the third share allotment (50 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Jun 2008 to 01 Jun 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Registered & physical address used from 21 May 2002 to 06 Jun 2008

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered & physical address used from 08 May 2000 to 21 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Jacks Hardware And Timber Limited
Shareholder NZBN: 9429038581892
Level 5,229 Moray Place Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 16
Entity (NZ Limited Company) Hoveton Trustees Limited
Shareholder NZBN: 9429037713485
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Beech Cottage Trustees Limited
Shareholder NZBN: 9429035364856
Dunedin Central
Dunedin
9016
New Zealand
Individual Dippie, Allan Stuart Maori Hill
Dunedin 9010

New Zealand
Individual Dippie, Elizabeth Anne Maori Hill
Dunedin 9010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Otago Land Group Limited
Shareholder NZBN: 9429038424694
Company Number: 694299
Individual Broad, Alistair Evans C/-229 Moray Place
Dunedin
Entity Otago Land Group Limited
Shareholder NZBN: 9429038424694
Company Number: 694299
Individual Sycamore, Tony Jason C/-229 Moray Place
Dunedin
Entity Jacks Hardware And Timber Limited
Shareholder NZBN: 9429038581892
Company Number: 654188
Entity Jacks Hardware And Timber Limited
Shareholder NZBN: 9429038581892
Company Number: 654188
Directors

Allan Stuart Dippie - Director

Appointment date: 08 May 2000

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 May 2007


Martin Ross Dippie - Director

Appointment date: 08 May 2000

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 May 2007

Nearby companies

Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place

Farm 18 Limited
Level 1, 205 Princes Street

Lasered By Lynette Limited
Level 1, 243 Princes Street

Ben Ledi Farming Limited
Level 5, 229 Moray Place

Hbx Limited
Level 3, 258 Stuart Street

B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon