Books & Toys (wanaka) Limited

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,
James Boult - an active director whose contract started on 28 Mar 2010,
Christopher Peter Lumsden - an active director whose contract started on 19 Jun 2017,
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 29 Mar 2024), 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 3 groups (4 shareholders in total). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Kreft, Brian Patrick (an individual) located at Wanaka postcode 9305.
The second group consists of 2 shareholders, holds 12.75% shares (exactly 2550 shares) and includes
Stock, David John - located at Christchurch,
Boult, James - located at Queenstown.
The 3rd share allotment (2450 shares, 12.25%) belongs to 1 entity, namely:
Kreft, Brian Patrick, located at Wanaka (an individual).

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

Previous Shareholders

Brian Patrick Kreft - Director

Appointment date: 03 Aug 1992

James Boult - Director

Appointment date: 28 Mar 2010

Christopher Peter Lumsden - Director

Appointment date: 19 Jun 2017

Norma Grace Kreft - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 28 Mar 2010

Michael John Kreft - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 30 Oct 1998