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.
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
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 | Period |
|---|---|---|---|
| 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 |
07 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Hoveton Trustees Limited Shareholder NZBN: 9429037713485 |
Dunedin Central Dunedin 9016 New Zealand |
24 May 2005 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Beech Cottage Trustees Limited Shareholder NZBN: 9429035364856 |
Dunedin Central Dunedin 9016 New Zealand |
17 Nov 2004 - |
| Individual | Dippie, Allan Stuart |
Maori Hill Dunedin 9010 New Zealand |
17 Nov 2004 - |
| Individual | Dippie, Elizabeth Anne |
Maori Hill Dunedin 9010 New Zealand |
17 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Otago Land Group Limited Shareholder NZBN: 9429038424694 Company Number: 694299 |
08 May 2000 - 29 Jul 2004 | |
| Individual | Broad, Alistair Evans |
C/-229 Moray Place Dunedin |
31 May 2004 - 27 Jun 2010 |
| Entity | Otago Land Group Limited Shareholder NZBN: 9429038424694 Company Number: 694299 |
08 May 2000 - 29 Jul 2004 | |
| Individual | Sycamore, Tony Jason |
C/-229 Moray Place Dunedin |
31 May 2004 - 27 Jun 2010 |
| Entity | Jacks Hardware And Timber Limited Shareholder NZBN: 9429038581892 Company Number: 654188 |
29 Jul 2004 - 17 Nov 2004 | |
| Entity | Jacks Hardware And Timber Limited Shareholder NZBN: 9429038581892 Company Number: 654188 |
29 Jul 2004 - 17 Nov 2004 |
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
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