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Wakatipu Equities Limited

Type: NZ Limited Company (Ltd)
9429038009334
NZBN
873689
Company Number
Registered
Company Status
Current address
2nd Floor, Chester Bldg
Cnr Camp Street & Shotover Street
Queenstown 9300
New Zealand
Registered address used since 18 Jan 2010
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & service address used since 12 May 2020

Wakatipu Equities Limited, a registered company, was launched on 10 Sep 1997. 9429038009334 is the NZ business number it was issued. This company has been run by 4 directors: Judith Ann Eaton - an active director whose contract began on 10 Sep 1997,
Roy William Eaton - an active director whose contract began on 10 Sep 1997,
Helen Lee Mcgillan - an inactive director whose contract began on 10 Sep 1997 and was terminated on 30 Apr 1999,
Bryan John Mcgillan - an inactive director whose contract began on 10 Sep 1997 and was terminated on 30 Apr 1999.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 1, 20 Don Street, Invercargill, 9810 (physical address),
Level 1, 20 Don Street, Invercargill, 9810 (service address),
2Nd Floor, Chester Bldg, Cnr Camp Street & Shotover Street, Queenstown, 9300 (registered address).
Wakatipu Equities Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address up until 12 May 2020.
All shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Eaton, Judith Ann (an individual) located at No 1 R D, Queenstown N Z 9197,
Eaton, Roy William (an individual) located at No 1 R D, Queenstown N Z 9197.

Addresses

Previous addresses

Address #1: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 18 Jan 2010 to 12 May 2020

Address #2: C/- Mr B J And Mrs H L Mcgillan, Speargrass Flat Road, R D 1, Queenstown

Registered address used from 11 Apr 2000 to 18 Jan 2010

Address #3: C/- Mcculloch And Partners, 128 Spey Street, Invercargill

Registered address used from 28 Jun 1999 to 11 Apr 2000

Address #4: Same As Registered Office

Physical address used from 05 Oct 1998 to 05 Oct 1998

Address #5: C/- Mcculloch And Partners, 128 Spey Street, Invercargill

Physical address used from 05 Oct 1998 to 18 Jan 2010

Address #6: C/- Mr B J And Mrs H L Mcgillan, Speargrass Flat Road, R D 1, Queenstown

Registered address used from 05 Oct 1998 to 28 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Eaton, Judith Ann No 1 R D
Queenstown N Z 9197

New Zealand
Individual Eaton, Roy William No 1 R D
Queenstown N Z 9197

New Zealand
Directors

Judith Ann Eaton - Director

Appointment date: 10 Sep 1997

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 May 2010


Roy William Eaton - Director

Appointment date: 10 Sep 1997

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 May 2010


Helen Lee Mcgillan - Director (Inactive)

Appointment date: 10 Sep 1997

Termination date: 30 Apr 1999

Address: R D 1, Queenstown,

Address used since 10 Sep 1997


Bryan John Mcgillan - Director (Inactive)

Appointment date: 10 Sep 1997

Termination date: 30 Apr 1999

Address: R D 1, Queenstown,

Address used since 10 Sep 1997

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