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Books & Toys (wanaka) Limited

Type: NZ Limited Company (Ltd)
9429039638663
NZBN
335538
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 12 Aug 2022

Books & Toys (Wanaka) Limited was started on 27 Feb 1987 and issued an NZ business identifier of 9429039638663. The registered LTD company has been supervised by 5 directors: Brian Patrick Kreft - an active director whose contract started on 03 Aug 1992,
Christopher Peter Lumsden - an active director whose contract started on 19 Jun 2017,
James Boult - an inactive director whose contract started on 28 Mar 2010 and was terminated on 26 Mar 2025,
Norma Grace Kreft - an inactive director whose contract started on 30 Oct 1998 and was terminated on 28 Mar 2010,
Michael John Kreft - an inactive director whose contract started on 03 Aug 1992 and was terminated on 30 Oct 1998.
As stated in our data (last updated on 05 May 2025), the company filed 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
Until 12 Aug 2022, Books & Toys (Wanaka) Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address.
A total of 20000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 19999 shares are held by 3 entities, namely:
Benington, Craig Andrew (an individual) located at Rd 1, Queenstown postcode 9371,
Kreft, Nathan John (an individual) located at Wanaka, Wanaka postcode 9305,
Kreft, Brian Patrick (an individual) located at Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Kreft, Brian Patrick - located at Wanaka.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 15 Aug 2019 to 12 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 28 Aug 2013 to 15 Aug 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9348 New Zealand

Physical & registered address used from 23 Oct 2009 to 28 Aug 2013

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 16 Aug 2007 to 23 Oct 2009

Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 16 Oct 2005 to 16 Aug 2007

Address: 10 Athol St, Queenstown

Physical & registered address used from 22 Dec 2004 to 16 Oct 2005

Address: 44 York Place, Dunedin

Registered & physical address used from 01 Jul 1997 to 22 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Individual Benington, Craig Andrew Rd 1
Queenstown
9371
New Zealand
Individual Kreft, Nathan John Wanaka
Wanaka
9305
New Zealand
Individual Kreft, Brian Patrick Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kreft, Brian Patrick Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stock, David John Christchurch

New Zealand
Individual Stock, David John Christchurch

New Zealand
Individual Boult, James Queenstown

New Zealand
Individual Scott, Trevor Donald Christchurch
Individual Kreft, Norma Grace Christchurch 5

New Zealand
Directors

Brian Patrick Kreft - Director

Appointment date: 03 Aug 1992

Address: Wanaka, 9305 New Zealand

Address used since 13 Aug 2014


Christopher Peter Lumsden - Director

Appointment date: 19 Jun 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 19 Jun 2017


James Boult - Director (Inactive)

Appointment date: 28 Mar 2010

Termination date: 26 Mar 2025

Address: Rd 1, Lake Hayes, Queenstown, 9300 New Zealand

Address used since 28 Mar 2010


Norma Grace Kreft - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 28 Mar 2010

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 29 Oct 2009


Michael John Kreft - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 30 Oct 1998

Address: Wanaka,

Address used since 03 Aug 1992

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