Wanaka Construction Limited, a registered company, was registered on 03 Oct 1985. 9429039798152 is the NZ business identifier it was issued. The company has been run by 3 directors: Rafe Ian Maclean - an active director whose contract began on 12 Dec 2023,
Gillian Mary Maclean - an inactive director whose contract began on 03 Oct 1985 and was terminated on 06 Jan 2024,
Richard Anthony Maclean - an inactive director whose contract began on 03 Oct 1985 and was terminated on 06 Jan 2024.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 83D Black Peak Road, Rd 2, Wanaka, 9382 (types include: registered, service).
Wanaka Construction Limited had been using Stone Street, Wanaka as their registered address up to 24 Aug 2001.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4000 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6000 shares (60 per cent).
Previous address
Address #1: Stone Street, Wanaka
Registered & physical address used from 24 Aug 2001 to 24 Aug 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Maclean, Gillian Mary |
Wanaka 9305 New Zealand |
03 Oct 1985 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Maclean, Richard Anthony |
Wanaka 9305 New Zealand |
03 Oct 1985 - |
Rafe Ian Maclean - Director
Appointment date: 12 Dec 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 12 Dec 2023
Gillian Mary Maclean - Director (Inactive)
Appointment date: 03 Oct 1985
Termination date: 06 Jan 2024
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Sep 2022
Address: Wanaka, Otago, 9305 New Zealand
Address used since 10 Aug 2017
Address: Wanaka, Otago, 9400 New Zealand
Address used since 10 Aug 2015
Richard Anthony Maclean - Director (Inactive)
Appointment date: 03 Oct 1985
Termination date: 06 Jan 2024
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Sep 2022
Address: Wanaka, Otago, 9400 New Zealand
Address used since 10 Aug 2015
Address: Wanaka, Otago, 9305 New Zealand
Address used since 10 Aug 2017
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