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47 Wanaka Limited

Type: NZ Limited Company (Ltd)
9429041522127
NZBN
5516109
Company Number
Registered
Company Status
115733265
GST Number
No Abn Number
Australian Business Number
G425145
Industry classification code
Womenswear Retailing
Industry classification description
Current address
447 Aubrey Road
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 19 Mar 2019
447 Aubrey Road
Wanaka
Wanaka 9305
New Zealand
Delivery & office address used since 19 Sep 2019
447 Aubrey Road
Wanaka
Wanaka 9305
New Zealand
Postal address used since 28 Sep 2020

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).

Addresses

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

Contact info
64 21 474732
11 Mar 2019 Phone
brydon@47frocks.co.nz
19 Sep 2019 nzbn-reserved-invoice-email-address-purpose
brydon@47frocks.co.nz
11 Mar 2019 Email
www.47frocks.co.nz
11 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mccook-weir, Matthew Alexander Stuart Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smallbone, Brydon Margaret Wanaka
Wanaka
9305
New Zealand
Directors

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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