Wanaclean 2007 Limited
Type: NZ Limited Company (Ltd)Wanaclean 2007 Limited (issued an NZ business number of 9429032820140) was incorporated on 15 May 2008. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 22 Aug 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Cook Adam Ward Wilson Trustees No 2 Limited (an entity) located at Invercargill postcode 9810,
Shaw, Owen Paul (an individual) located at Macandrew Bay, Dunedin postcode 9014. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Shaw, Owen Paul (an individual) - located at Macandrew Bay, Dunedin. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 22 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Paul Shaw
Macandrew Bay, Dunedin, 9014
Address used since 19 Feb 2024
Fernhill, Queenstown, 9300
Address used since 15 May 2008 |
Director | 15 May 2008 - current |
|
Peter Francis Murphy
Dunedin,
Address used since 15 May 2008 |
Director | 15 May 2008 - 11 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 24 Sep 2019 - 22 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 24 Feb 2014 - 24 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 17 Mar 2010 - 24 Feb 2014 |
| Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 15 May 2008 - 17 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam Ward Wilson Trustees No 2 Limited Shareholder NZBN: 9429033273891 Entity (NZ Limited Company) |
Invercargill 9810 |
15 May 2008 - current |
|
Shaw, Owen Paul Individual |
Macandrew Bay Dunedin 9014 |
15 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Owen Paul Individual |
Macandrew Bay Dunedin 9014 |
15 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Peter Francis Individual |
Dunedin |
15 May 2008 - 15 May 2008 |
 |
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