General information
Beaver Liquor Wanaka Limited
Type: NZ Limited Company (Ltd)9429034773451
New Zealand Business Number
1633380
Company Number
Registered
Company Status
Beaver Liquor Wanaka Limited (issued an NZ business identifier of 9429034773451) was started on 09 May 2005. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Level 1, Plaza House, 243 Princes Street, Dunedin had been their registered address, up to 18 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Beaver Liquor Limited (an entity) located at Level 2, Queenstown postcode 9300. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 18 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus David Spary
Queenstown, 9300
Address used since 12 Aug 2015 |
Director | 09 May 2005 - current |
|
Robert Donald Spary
1rd, Queenstown, 9300
Address used since 12 Aug 2015 |
Director | 09 May 2005 - 12 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 14 Oct 2010 - 18 Feb 2014 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 09 Oct 2007 - 14 Oct 2010 |
| Gs Mclauchlan & Co, Stafford House, 2 Stafford St, Dunedin | Registered & physical | 09 May 2005 - 09 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaver Liquor Limited Shareholder NZBN: 9429037381950 Entity (NZ Limited Company) |
Level 2 Queenstown 9300 |
09 May 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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