General information
Wanaka Windscreen & Glass Limited
Type: NZ Limited Company (Ltd)9429036506231
New Zealand Business Number
1208805
Company Number
Registered
Company Status
Wanaka Windscreen & Glass Limited (issued a New Zealand Business Number of 9429036506231) was launched on 20 May 2002. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). Level 1, 31 Dunmore St, Wanaka had been their registered address, up until 13 Sep 2021. 420 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 420 shares (100% of shares), namely:
Thompson, Nicholas Donald (an individual) located at Wanaka postcode 9305. The Businesscheck data was last updated on 06 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical & service | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Donald Thompson
Albert Town, Wanaka, 9305
Address used since 05 May 2017
Wanaka, 9305
Address used since 24 Jul 2018 |
Director | 20 May 2002 - current |
|
Karen Gaye Thompson
Albert Town, Wanaka, 9305
Address used since 05 May 2017 |
Director | 20 May 2002 - 31 Mar 2021 |
|
Donald Hewitt Thompson
Albert Town, Wanaka, 9305
Address used since 05 May 2017 |
Director | 20 May 2002 - 08 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 31 Dunmore St, Wanaka, 9305 | Registered & physical | 08 Apr 2021 - 13 Sep 2021 |
| 62 Anderson Road, Wanaka, 9305 | Physical & registered | 25 May 2018 - 08 Apr 2021 |
| 1 Coquet Street, Oamaru, 9400 | Physical & registered | 21 May 2014 - 25 May 2018 |
| Whk, 1 Coquet Street, Oamaru, 9400 | Physical & registered | 17 May 2011 - 21 May 2014 |
| Whk, 6-10 Coquet Street, Oamaru | Physical & registered | 03 May 2010 - 17 May 2011 |
| Scott & Co Limited, 10 Coquet Street, Oamaru | Physical & registered | 03 May 2007 - 03 May 2010 |
| Scott & Co., Chartered Accountants, 27a Coquet Street, Oamaru | Physical & registered | 20 May 2002 - 03 May 2007 |
Financial Data
Financial info
420
Total number of Shares
May
Annual return filing month
02 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 420
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Nicholas Donald Individual |
Wanaka 9305 |
20 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Karen Gaye Individual |
Albert Town Wanaka 9305 |
20 May 2002 - 12 May 2021 |
|
Thompson, Karen Gaye Individual |
Albert Town Wanaka 9305 |
20 May 2002 - 12 May 2021 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
20 May 2002 - 12 May 2021 |
|
Thompson, Donald Hewitt Individual |
Albert Town Wanaka 9305 |
13 May 2004 - 29 Mar 2021 |
|
Thompson, Donald Hewitt Individual |
Albert Town Wanaka 9305 |
13 May 2004 - 29 Mar 2021 |
|
Thompson, Donald Hewitt Individual |
Albert Town Wanaka 9305 |
20 May 2002 - 29 Mar 2021 |
|
Thompson, Karen Gaye Individual |
Albert Town Wanaka 9305 |
20 May 2002 - 12 May 2021 |
|
Thompson, Karen Gaye Individual |
Albert Town Wanaka 9305 |
20 May 2002 - 12 May 2021 |
|
Thompson, Karen Gaye Individual |
Albert Town Wanaka 9305 |
20 May 2002 - 12 May 2021 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
20 May 2002 - 12 May 2021 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
20 May 2002 - 12 May 2021 |
Location
Companies nearby
 |
Taupo Farming Limited 1 Coquet Street |
|
Seamist Dairies Limited 1 Coquet Street |
|
Tamac Farms Limited 1 Coquet Street |
|
Plunket Electrical (2005) Limited 1 Coquet Street |
|
D.c. And D.a. Macdonald Limited 1 Coquet Street |
|
Tait Flooring Limited 1 Coquet Street |