47 Wanaka Limited was incorporated on 01 Dec 2014 and issued a number of 9429041522127. The registered LTD company has been supervised by 2 directors: Brydon Margaret Smallbone - an active director whose contract started on 01 Dec 2014,
Matthew Alexander Stuart Mccook-Weir - an active director whose contract started on 01 Dec 2014.
As stated in our database (last updated on 08 Mar 2024), this company uses 1 address: 447 Aubrey Road, Wanaka, Wanaka, 9305 (types include: postal, delivery).
Up to 19 Mar 2019, 47 Wanaka Limited had been using 67 Meadowstone Drive, Wanaka, Wanaka as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mccook-Weir, Matthew Alexander Stuart (a director) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smallbone, Brydon Margaret - located at Wanaka, Wanaka. 47 Wanaka Limited was classified as "Womenswear retailing" (business classification G425145).
Principal place of activity
447 Aubrey Road, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 67 Meadowstone Drive, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 29 Apr 2015 to 19 Mar 2019
Address #2: 33 Waimana Place, Wanaka, 9305 New Zealand
Physical & registered address used from 01 Dec 2014 to 29 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mccook-weir, Matthew Alexander Stuart |
Wanaka Wanaka 9305 New Zealand |
01 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smallbone, Brydon Margaret |
Wanaka Wanaka 9305 New Zealand |
01 Dec 2014 - |
Brydon Margaret Smallbone - Director
Appointment date: 01 Dec 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2015
Matthew Alexander Stuart Mccook-weir - Director
Appointment date: 01 Dec 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2015
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