Bcwanaka Limited
Type: NZ Limited Company (Ltd)Bcwanaka Limited (issued a business number of 9429032201659) was started on 11 Jun 2009. 5 addresess are currently in use by the company: 50 Cardrona Valley Road, Wanaka, 9305 (type: physical, service). 50 Cardrona Valley Rd, Wanaka had been their physical address, until 19 Aug 2019. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600 shares (40 per cent of shares), namely:
Ogle, William Lauren (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 40 per cent of all shares (600 shares); it includes
Frengley, Donald Mayne (an individual) - located at Otautau, Otautau. The third group of shareholders, share allotment (300 shares, 20%) belongs to 1 entity, namely:
Gilmore, Stephen Wayne, located at Sumner, Christchurch (an individual). "Alpine recreation activities" (ANZSIC R913990) is the classification the ABS issued Bcwanaka Limited. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Cardrona Valley Road, Wanaka, 9305 | Registered | 02 Sep 2013 |
| 857, Wanaka, 9343 | Postal | 09 Aug 2019 |
| 50 Cardrona Valley Road, Wanaka, 9305 | Office & delivery | 09 Aug 2019 |
| 50 Cardrona Valley Road, Wanaka, 9305 | Physical & service | 19 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Lauren Ogle
Wanaka, Wanaka, 9305
Address used since 27 Aug 2012 |
Director | 01 Apr 2012 - current |
|
Donald Mayne Frengley
Otautau, Otautau, 9610
Address used since 13 Oct 2013 |
Director | 13 Oct 2013 - current |
|
Clayton Garrett
Wanaka, Wanaka, 9305
Address used since 27 Aug 2012 |
Director | 11 Jun 2009 - 14 Oct 2013 |
|
Jonathan Peter Spain
Avonhead, Christchurch, 8042
Address used since 18 Jun 2009 |
Director | 18 Jun 2009 - 23 Jul 2011 |
| Type | Used since | |
|---|---|---|
| 50 Cardrona Valley Road, Wanaka, 9305 | Physical & service | 19 Aug 2019 |
| 50 Cardrona Valley Road , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 50 Cardrona Valley Rd, Wanaka, 9305 | Physical | 02 Sep 2013 - 19 Aug 2019 |
| 50 Cardrona Valley Road, Wanaka, Wanaka, 9305 | Registered | 04 Sep 2012 - 02 Sep 2013 |
| 14 Farrant Dr, Wanaka | Registered | 12 Feb 2010 - 04 Sep 2012 |
| 10 Catkins Ln, Shirley, Christchurch | Registered | 19 Aug 2009 - 12 Feb 2010 |
| 50 Cardrona Valley Rd, Wanaka | Physical | 11 Jun 2009 - 02 Sep 2013 |
| 15 Tekapo Pl, Opawa, Christchurch | Registered | 11 Jun 2009 - 19 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogle, William Lauren Individual |
Wanaka Wanaka 9305 |
29 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frengley, Donald Mayne Individual |
Otautau Otautau 9610 |
13 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Stephen Wayne Individual |
Sumner Christchurch 8081 |
22 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sarah Individual |
Wanaka Wanaka 9305 |
16 Jun 2012 - 17 Nov 2016 |
|
Garrett, Clayton Individual |
Wanaka Wanaka 9305 |
11 Jun 2009 - 13 Oct 2013 |
|
Spain, Jonathan Peter Individual |
Christchurch |
18 Jun 2009 - 16 Jun 2012 |
 |
Wanaka Cliffhangers Climbing Club Incorporated 50 Cardrona Valley Road |
|
One Up Property Limited 5 Hollywood Rise |
|
Huw Davies Contracting Limited 20 Ruby Ridge |
|
Dpfl Limited 10 Ruby Ridge |
|
Big Duck Company Limited 14 Coromandel Street |
|
Advantage Build Limited 227 Stone Street |
|
Queenstown Snowmobiles Limited 15 Show Place |
|
John Barry Limited 470 Parnell Road |
|
Snowplanet Limited 91 Small Road |
|
Move Well Health And Fitness Limited 10 Ewing Place |
|
Everyday Sante Limited 299b Peninsula Road |
|
At Experience Limited 1 Chalky Way |