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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Eaton, Judith Ann |
No 1 R D Queenstown N Z 9197 New Zealand |
10 Sep 1997 - |
Individual | Eaton, Roy William |
No 1 R D Queenstown N Z 9197 New Zealand |
10 Sep 1997 - |
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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