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Wanaka Building Services Limited

Type: NZ Limited Company (Ltd)
9429039804921
NZBN
284792
Company Number
Registered
Company Status
Current address
Cook North & Wong Ltd
1st Floor Savoy Bldg Moray Place
Dunedin 9054
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Feb 2013
1st Floor Savoy Building Moray Place
Dunedin 9054
New Zealand
Physical & registered & service address used since 08 Mar 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6249
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Individual Russell, Patricia Ann Wanaka 9305

New Zealand
Shares Allocation #2 Number of Shares: 1251
Individual Russell, Patricia Ann Wanaka 9305

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Alexander Thomas Wanaka 9305

New Zealand
Directors

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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