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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Cullen, Jordanah Maree |
Wanaka Wanaka 9305 New Zealand |
18 Aug 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Thomas, Sharyn Maree |
Wanaka Wanaka 9305 New Zealand |
18 Aug 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Thomas, Murray James |
Wanaka Wanaka 9305 New Zealand |
18 Aug 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Thomas, Joshuah James |
Wanaka Wanaka 9305 New Zealand |
18 Aug 2015 - |
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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