Lake Wanaka Electrical (2014) Limited, a registered company, was incorporated on 03 Jul 1995. 9429038456084 is the NZ business number it was issued. This company has been managed by 2 directors: Jeremy David Haynes - an active director whose contract started on 02 May 2014,
Ian Edgar Haynes - an inactive director whose contract started on 03 Jul 1995 and was terminated on 07 May 2014.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 31B Aubrey Road, Wanaka, Wanaka, 9305 (types include: registered, service).
Lake Wanaka Electrical (2014) Limited had been using C/-P S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch as their registered address up until 02 May 2014.
More names used by the company, as we managed to find at BizDb, included: from 28 Apr 2014 to 28 Apr 2014 they were called Lakes Wanaka Electrical (2014) Limited, from 13 Dec 2001 to 28 Apr 2014 they were called Brenchley Investments Limited and from 30 Jun 2000 to 13 Dec 2001 they were called Lake Wanaka Electrical Services Limited.
A single entity owns all company shares (exactly 100 shares) - Haynes, Jeremy David - located at 9305, Wanaka, Wanaka.
Principal place of activity
37 Matheson Crescent, Albert Town, Wanaka, 9305 New Zealand
Previous addresses
Address #1: C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch New Zealand
Registered & physical address used from 07 Feb 2007 to 02 May 2014
Address #2: C/- Paget & Associates Limited, 2nd Floor, 119 Wrights Road, Christchurch
Registered address used from 10 Dec 2003 to 07 Feb 2007
Address #3: C/- Paget & Associates, 2nd Floor, 119 Wrights Road, Christchurch
Physical address used from 10 Dec 2003 to 07 Feb 2007
Address #4: 38 Hawdon Street, Christchurch
Registered address used from 06 Jul 2000 to 10 Dec 2003
Address #5: 69 Durham Street, Christchurch
Physical address used from 06 Jul 2000 to 06 Jul 2000
Address #6: Paget & Associates, 68 Durham St, Christchurch
Physical address used from 06 Jul 2000 to 10 Dec 2003
Address #7: 69 Durham Street, Christchurch
Registered address used from 23 May 1996 to 06 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Haynes, Jeremy David |
Wanaka Wanaka 9305 New Zealand |
02 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haynes, Lois Elaine |
Wanaka New Zealand |
03 Dec 2003 - 02 May 2014 |
Individual | Haynes, Ian Edgar |
Wanaka New Zealand |
03 Dec 2003 - 02 May 2014 |
Jeremy David Haynes - Director
Appointment date: 02 May 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Nov 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 02 May 2014
Ian Edgar Haynes - Director (Inactive)
Appointment date: 03 Jul 1995
Termination date: 07 May 2014
Address: Wanaka, 9305 New Zealand
Address used since 30 Nov 2003
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