General information

Wanaka Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429031148139
New Zealand Business Number
3346050
Company Number
Registered
Company Status

Wanaka Hydraulics Limited (New Zealand Business Number 9429031148139) was registered on 28 Apr 2011. 2 addresses are in use by the company: Level 1 69 Tarbert Street, Alexandra, Alexandra, 9320 (type: physical, registered). 69 Tarbert Street, Alexandra, Alexandra had been their physical address, up until 17 Apr 2018. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Galloway, Marguerite Ellen (an individual) located at Luggate, Wanaka postcode 9412. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (10 shares); it includes
Galloway, Ian David (an individual) - located at Luggate, Wanaka. Moving on to the next group of shareholders, share allocation (100 shares, 83.33%) belongs to 2 entities, namely:
Galloway, Ian David, located at Luggate, Wanaka (an individual),
Galloway, Marguerite Ellen, located at Luggate, Wanaka (an individual). Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
Level 1 69 Tarbert Street, Alexandra, Alexandra, 9320 Physical & registered & service 17 Apr 2018
Contact info
64 3 7749
Phone (Phone)
tractors@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian David Galloway
Luggate, Wanaka, 9412
Address used since 28 Apr 2011
Director 28 Apr 2011 - current
Marguerite Ellen Galloway
Luggate, Wanaka, 9412
Address used since 28 Apr 2011
Director 28 Apr 2011 - current
Addresses
Previous address Type Period
69 Tarbert Street, Alexandra, Alexandra, 9320 Physical & registered 28 Apr 2011 - 17 Apr 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Galloway, Marguerite Ellen
Individual
Luggate
Wanaka
9412
28 Apr 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Galloway, Ian David
Individual
Luggate
Wanaka
9412
28 Apr 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Galloway, Ian David
Individual
Luggate
Wanaka
9412
28 Apr 2011 - current
Galloway, Marguerite Ellen
Individual
Luggate
Wanaka
9412
28 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual
Alexandra
Alexandra
9320
28 Apr 2011 - 02 Mar 2015
Location