R & R Sport Wanaka Limited, a registered company, was registered on 22 Apr 2013. 9429030289284 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 4 directors: Scott David Mazey - an active director whose contract began on 22 Apr 2013,
Mathew Hamilton Woods - an active director whose contract began on 22 Apr 2013,
Werner Hanni - an active director whose contract began on 22 Apr 2013,
Michelle Jill Macdiarmid - an active director whose contract began on 22 Apr 2013.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, registered).
A total of 1000 shares are allocated to 11 shareholders (5 groups). The first group consists of 50 shares (5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent). Lastly we have the third share allotment (250 shares 25 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Williams, Mark Derek |
Rd 1 Queenstown 9371 New Zealand |
22 Apr 2013 - |
| Individual | Williams, Lucy Charlotte |
Rd 1 Queenstown 9371 New Zealand |
24 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Hmr7 Limited Shareholder NZBN: 9429030719019 |
Christchurch 8013 New Zealand |
22 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 |
70 Stuart Street Dunedin 9016 New Zealand |
14 Jun 2017 - |
| Director | Woods, Mathew Hamilton |
Albert Town Wanaka 9305 New Zealand |
22 Apr 2013 - |
| Individual | Inder, Deborah Wendy Ross |
Albert Town Wanaka 9305 New Zealand |
22 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Macdiarmid, Michelle Jill |
Cambridge 3434 New Zealand |
22 Apr 2013 - |
| Individual | Macdiarmid, Alistair Duncan |
Belleknowes Dunedin 9011 New Zealand |
22 Apr 2013 - |
| Entity (NZ Limited Company) | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 |
70 Stuart Street Dunedin 9016 New Zealand |
22 Apr 2013 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Marston-key, Katherine Foster |
Rd 1 Queenstown 9371 New Zealand |
22 Apr 2013 - |
| Individual | Kay, Hadyn Leslie |
Rd 1 Queenstown 9371 New Zealand |
22 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Charlotte Lucy |
Rd 1 Queenstown 9371 New Zealand |
22 Apr 2013 - 24 Feb 2017 |
| Individual | Inder, Walter Ross |
Albert Town Wanaka 9305 New Zealand |
22 Apr 2013 - 14 Jun 2017 |
Scott David Mazey - Director
Appointment date: 22 Apr 2013
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 26 Aug 2015
Mathew Hamilton Woods - Director
Appointment date: 22 Apr 2013
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 22 Apr 2013
Werner Hanni - Director
Appointment date: 22 Apr 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Apr 2015
Michelle Jill Macdiarmid - Director
Appointment date: 22 Apr 2013
Address: Cambridge, 3434 New Zealand
Address used since 26 Aug 2015
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