General information

Waimack Shacks Limited

Type: NZ Limited Company (Ltd)
9429031555999
New Zealand Business Number
2472349
Company Number
Registered
Company Status

Waimack Shacks Limited (NZBN 9429031555999) was registered on 03 May 2010. 2 addresses are currently in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their service address, up to 04 Sep 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mckenzie, Alastair Murray (an individual) located at Harewood, Christchurch 8051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mckenzie, Frances Kay (an individual) - located at Harewood, Christchurch 8051. Our database was updated on 18 Mar 2024.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical 07 Oct 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Alastair Murray Mckenzie
Harewood, Christchurch, 8051
Address used since 09 Sep 2015
Director 03 May 2010 - current
Frances Kay Mckenzie
Harewood, Christchurch, 8051
Address used since 09 Sep 2015
Director 03 May 2010 - current
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Service & registered 07 Oct 2022 - 04 Sep 2023
268 Cranford Street, St Albans, Christchurch, 8052 Physical & registered 17 Sep 2015 - 07 Oct 2022
10a Salford Avenue, Redwood, Christchurch, 8051 Registered & physical 19 Sep 2012 - 17 Sep 2015
52 Cashel Street, Christchurch Physical & registered 03 May 2010 - 19 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckenzie, Alastair Murray
Individual
Harewood
Christchurch 8051
03 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckenzie, Frances Kay
Individual
Harewood
Christchurch 8051
03 May 2010 - current
Location
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