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Wanaexcel Limited

Type: NZ Limited Company (Ltd)
9429041928134
NZBN
5776669
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
35 Robert Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 18 Aug 2015

Wanaexcel Limited was registered on 18 Aug 2015 and issued an NZ business number of 9429041928134. The registered LTD company has been run by 5 directors: Joshuah James Thomas - an active director whose contract started on 18 Aug 2015,
Murray James Thomas - an active director whose contract started on 18 Aug 2015,
Sharyn Maree Thomas - an active director whose contract started on 18 Aug 2015,
Jordanah Maree Cullen - an active director whose contract started on 18 Aug 2015,
Jordanah Maree Thomas - an active director whose contract started on 18 Aug 2015.
As stated in BizDb's database (last updated on 17 Feb 2024), the company filed 1 address: 35 Robert Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Cullen, Jordanah Maree (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Thomas, Sharyn Maree - located at Wanaka, Wanaka.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Thomas, Murray James, located at Wanaka, Wanaka (a director). Wanaexcel Limited was categorised as "Kindergarten, pre-school operation - except child minding centre" (business classification P801010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Cullen, Jordanah Maree Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Thomas, Sharyn Maree Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Thomas, Murray James Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Thomas, Joshuah James Wanaka
Wanaka
9305
New Zealand
Directors

Joshuah James Thomas - Director

Appointment date: 18 Aug 2015

Address: Whangarei, 0185 New Zealand

Address used since 18 Aug 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2018


Murray James Thomas - Director

Appointment date: 18 Aug 2015

Address: Whangarei, 0185 New Zealand

Address used since 18 Aug 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2018


Sharyn Maree Thomas - Director

Appointment date: 18 Aug 2015

Address: Whangarei, 0185 New Zealand

Address used since 18 Aug 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2018


Jordanah Maree Cullen - Director

Appointment date: 18 Aug 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2018


Jordanah Maree Thomas - Director

Appointment date: 18 Aug 2015

Address: Rd 1 Kamo, Whangarei, 0185 New Zealand

Address used since 18 Aug 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2018

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