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General information

Wanaka 100 Limited

Type: NZ Limited Company (Ltd)
9429032842807
New Zealand Business Number
2110167
Company Number
Registered
Company Status

Wanaka 100 Limited (New Zealand Business Number 9429032842807) was registered on 20 Mar 2008. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 24 Apr 2020. 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 per cent of shares), namely:
Cray, Godfrey Haughton (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cray, Fleur Elizabeth (an individual) - located at Rothesay Bay, Auckland. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 24 Apr 2020
Last updated:
Directors
Name and Address Role Period
Godfrey Haughton Cray
Rothesay Bay, Auckland, 0630
Address used since 14 Jul 2014
Director 20 Mar 2008 - current
Fleur Elizabeth Cray
Rothesay Bay, Auckland, 0630
Address used since 14 Jul 2014
Director 20 Mar 2008 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 24 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 20 Jul 2010 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 20 Mar 2008 - 20 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cray, Godfrey Haughton
Individual 		Rothesay Bay
Auckland
0630 		20 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cray, Fleur Elizabeth
Individual 		Rothesay Bay
Auckland
0630 		20 Mar 2008 - current
Location
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