Wanaka Concrete Floors Limited, a registered company, was launched on 14 Oct 2015. 9429042023852 is the NZ business number it was issued. "Concreting services" (business classification E322130) is how the company was categorised. This company has been run by 4 directors: Mark Lewis Kelly - an active director whose contract began on 14 Oct 2015,
Mana James Skipper - an active director whose contract began on 01 Apr 2018,
Wade Miles Dodunski - an active director whose contract began on 01 Apr 2018,
Theresa Maree Kelly - an inactive director whose contract began on 14 Oct 2015 and was terminated on 11 Jan 2019.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 119 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, service).
Wanaka Concrete Floors Limited had been using Level 1 65 Centennial Avenue, Alexandra as their registered address up to 01 Apr 2022.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group consists of 20 shares (16.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly we have the 3rd share allocation (20 shares 16.67%) made up of 1 entity.
Previous addresses
Address #1: Level 1 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 30 Aug 2018 to 01 Apr 2022
Address #2: Level 1 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 14 Oct 2015 to 30 Aug 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Kelly, Theresa Maree |
Lake Hayes Estate Queenstown 9304 New Zealand |
14 Oct 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Dodunski, Wade Miles |
Wanaka Wanaka 9305 New Zealand |
05 Dec 2019 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Kelly, Mark Lewis |
Lake Hayes Estate Queenstown 9304 New Zealand |
14 Oct 2015 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Skipper, Mana James |
Lower Shotover Queenstown 9304 New Zealand |
05 Dec 2019 - |
Mark Lewis Kelly - Director
Appointment date: 14 Oct 2015
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 14 Oct 2015
Mana James Skipper - Director
Appointment date: 01 Apr 2018
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Apr 2018
Wade Miles Dodunski - Director
Appointment date: 01 Apr 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Mar 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2018
Theresa Maree Kelly - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 11 Jan 2019
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 14 Oct 2015
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