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Wanaka Construction Limited

Type: NZ Limited Company (Ltd)
9429039798152
NZBN
286258
Company Number
Registered
Company Status
Current address
Stone Street
Wanaka
Records & other (Address for Records) address used since 01 Jul 1997
Dunmore Street
Wanaka New Zealand
Registered & physical & service address used since 24 Aug 2001
83d Black Peak Road
Rd 2
Wanaka 9382
New Zealand
Registered & service address used since 20 Dec 2023

Wanaka Construction Limited, a registered company, was registered on 03 Oct 1985. 9429039798152 is the NZ business identifier it was issued. The company has been run by 3 directors: Rafe Ian Maclean - an active director whose contract began on 12 Dec 2023,
Gillian Mary Maclean - an inactive director whose contract began on 03 Oct 1985 and was terminated on 06 Jan 2024,
Richard Anthony Maclean - an inactive director whose contract began on 03 Oct 1985 and was terminated on 06 Jan 2024.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 83D Black Peak Road, Rd 2, Wanaka, 9382 (types include: registered, service).
Wanaka Construction Limited had been using Stone Street, Wanaka as their registered address up to 24 Aug 2001.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4000 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6000 shares (60 per cent).

Addresses

Previous address

Address #1: Stone Street, Wanaka

Registered & physical address used from 24 Aug 2001 to 24 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Maclean, Gillian Mary Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Maclean, Richard Anthony Wanaka
9305
New Zealand
Directors

Rafe Ian Maclean - Director

Appointment date: 12 Dec 2023

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 12 Dec 2023


Gillian Mary Maclean - Director (Inactive)

Appointment date: 03 Oct 1985

Termination date: 06 Jan 2024

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 07 Sep 2022

Address: Wanaka, Otago, 9305 New Zealand

Address used since 10 Aug 2017

Address: Wanaka, Otago, 9400 New Zealand

Address used since 10 Aug 2015


Richard Anthony Maclean - Director (Inactive)

Appointment date: 03 Oct 1985

Termination date: 06 Jan 2024

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 07 Sep 2022

Address: Wanaka, Otago, 9400 New Zealand

Address used since 10 Aug 2015

Address: Wanaka, Otago, 9305 New Zealand

Address used since 10 Aug 2017

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