General information

Marquees Over Wanaka Limited

Type: NZ Limited Company (Ltd)
9429030003019
New Zealand Business Number
4745159
Company Number
Registered
Company Status
L663933 - Marquee And Tent Hiring
Industry classification codes with description

Marquees Over Wanaka Limited (issued an NZ business number of 9429030003019) was launched on 04 Nov 2013. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 31 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lamb, Vanessa Jane (an individual) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lamb, James Robin Cardain (a director) - located at Rd 12, Havelock North. "Marquee and tent hiring" (business classification L663933) is the category the ABS issued to Marquees Over Wanaka Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
James Robin Cardain Lamb
Rd 12, Havelock North, 4294
Address used since 21 Mar 2016
Director 04 Nov 2013 - current
Jonathan Douglas Mowat Sutherland
Rd 8, Waimate, 7978
Address used since 04 Nov 2013
Director 04 Nov 2013 - 29 Oct 2015
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 11 Oct 2017 - 31 Oct 2019
18 Napier Road, Havelock North, 4130 Registered & physical 31 Mar 2016 - 11 Oct 2017
9 Redwood Place, Hastings, 4102 Registered & physical 09 Nov 2015 - 31 Mar 2016
309 Mill Road, Rd 8, Waimate, 7978 Registered & physical 04 Nov 2013 - 09 Nov 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lamb, Vanessa Jane
Individual
Rd 12
Havelock North
4294
04 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lamb, James Robin Cardain
Director
Rd 12
Havelock North
4294
04 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Jonathan Douglas Mowat
Individual
Rd 8
Waimate
7978
04 Nov 2013 - 29 Oct 2015
Sutherland, Johanna Ruth
Individual
Rd 8
Waimate
7978
04 Nov 2013 - 29 Oct 2015
Jonathan Douglas Mowat Sutherland
Director
Rd 8
Waimate
7978
04 Nov 2013 - 29 Oct 2015
Location
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