Wanaka Building Services Limited, a registered company, was launched on 09 Sep 1985. 9429039804921 is the business number it was issued. This company has been run by 2 directors: Patricia Ann Russell - an active director whose contract started on 16 Jul 1987,
Alexander Thomas Russell - an inactive director whose contract started on 16 Jul 1987 and was terminated on 09 Mar 2019.
Updated on 06 May 2025, the BizDb data contains detailed information about 1 address: 1St Floor Savoy Building Moray Place, Dunedin, 9054 (type: physical, registered).
Wanaka Building Services Limited had been using Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka as their registered address up to 08 Mar 2013.
More names for the company, as we established at BizDb, included: from 09 Sep 1985 to 09 Apr 1991 they were named Wanaka Concrete Supplies & Services Limited.
A total of 7500 shares are allotted to 3 shareholders (2 groups). The first group consists of 6249 shares (83.32 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1251 shares (16.68 per cent).
Previous addresses
Address #1: Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 27 Feb 2012 to 08 Mar 2013
Address #2: Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 New Zealand
Registered address used from 05 Mar 2008 to 27 Feb 2012
Address #3: 21 Brownston Street, Wanaka 9305 New Zealand
Physical address used from 28 Feb 2008 to 27 Feb 2012
Address #4: 9 Cliff Wilson Street, Wanaka 9305
Physical address used from 03 Aug 2007 to 28 Feb 2008
Address #5: Accountancy At Altitude Ltd, 21a Brownston St, Wanaka
Registered address used from 25 Feb 2003 to 05 Mar 2008
Address #6: Accountancy At Altitude Ltd, 21a Brownston St, Wanaka
Physical address used from 25 Feb 2003 to 03 Aug 2007
Address #7: Cook Adam & Co, 11 Brownston Street, Wanaka
Physical address used from 21 Mar 2002 to 25 Feb 2003
Address #8: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka
Physical address used from 27 Feb 2002 to 21 Mar 2002
Address #9: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka
Registered address used from 27 Feb 2002 to 25 Feb 2003
Address #10: 68 Ardmore Street, Wanaka
Physical address used from 10 Sep 1998 to 10 Sep 1998
Address #11: 68 Ardmore Street, Wanaka
Registered address used from 10 Sep 1998 to 27 Feb 2002
Address #12: Cook Adam & Co, 11 Browston Street, Wanaka
Physical address used from 10 Sep 1998 to 10 Sep 1998
Address #13: Cook Adam & Co, 11 Brownston Street, Wanaka
Registered address used from 01 Jul 1997 to 10 Sep 1998
Basic Financial info
Total number of Shares: 7500
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6249 | |||
| Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
10 Jul 2019 - |
| Individual | Russell, Patricia Ann |
Wanaka 9305 New Zealand |
15 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1251 | |||
| Individual | Russell, Patricia Ann |
Wanaka 9305 New Zealand |
15 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Alexander Thomas |
Wanaka 9305 New Zealand |
15 Feb 2004 - 10 Jul 2019 |
Patricia Ann Russell - Director
Appointment date: 16 Jul 1987
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Feb 2016
Alexander Thomas Russell - Director (Inactive)
Appointment date: 16 Jul 1987
Termination date: 09 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Feb 2016
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