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Wanaka Siteworks Limited

Type: NZ Limited Company (Ltd)
9429041609958
NZBN
5597205
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
3 Mallard Street
Albert Town
Wanaka 9305
New Zealand
Registered & physical & service address used since 28 Sep 2018
3 Mallard Street
Albert Town
Wanaka 9305
New Zealand
Office & delivery address used since 06 Sep 2019
3 Mallard Street
Albert Town
Wanaka 9305
New Zealand
Postal address used since 05 Sep 2023

Wanaka Siteworks Limited was launched on 20 Feb 2015 and issued an NZ business identifier of 9429041609958. This registered LTD company has been managed by 1 director, named James Benjamin Bishop - an active director whose contract started on 20 Feb 2015.
As stated in BizDb's data (updated on 22 Apr 2024), the company uses 1 address: 3 Mallard Street, Albert Town, Wanaka, 9305 (category: postal, office).
Up to 28 Sep 2018, Wanaka Siteworks Limited had been using 21 Nichol Street, Rd 2, Wanaka as their physical address.
BizDb identified former names used by the company: from 13 Feb 2015 to 23 Feb 2015 they were named Wanaka Site Works Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 119 shares are held by 1 entity, namely:
Bishop, James Benjamin (a director) located at Albert Town, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Doherty, Corrine Patricia - located at Albert Town, Wanaka. Wanaka Siteworks Limited was classified as "Earthmoving services" (ANZSIC E321230).

Addresses

Principal place of activity

3 Mallard Street, Albert Town, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 21 Nichol Street, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 24 Apr 2017 to 28 Sep 2018

Address #2: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Feb 2015 to 24 Apr 2017

Contact info
64 27 9655066
20 Sep 2018 Phone
wanakasiteworks@gmail.com
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
wanakasiteworks@gmail.com
20 Sep 2018 Email
www.wanakasiteworks.com
06 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Director Bishop, James Benjamin Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Doherty, Corrine Patricia Albert Town
Wanaka
9305
New Zealand
Directors

James Benjamin Bishop - Director

Appointment date: 20 Feb 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 20 Feb 2015

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 20 Sep 2018

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