General information

Gas Company Wanaka Limited

Type: NZ Limited Company (Ltd)
9429036856275
New Zealand Business Number
1146844
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C170130 - Liquefied Petroleum Gas Mfg - Refinery
Industry classification codes with description

Gas Company Wanaka Limited (issued an NZ business identifier of 9429036856275) was launched on 05 Jul 2001. 7 addresess are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Westpac Building, 106 George Street, Dunedin had been their registered address, until 07 Nov 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mcivor Trustee Company Limited (an entity) located at 35 The Octagon, Dunedin postcode 9016,
Mcivor, Stuart Ronald (an individual) located at Rd 2, Wanaka postcode 9382,
Mcivor, Jane Marie (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcivor, Stuart Ronald (an individual) - located at Rd 2, Wanaka. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcivor, Jane Marie, located at Rd 2, Wanaka (an individual). "Liquefied petroleum gas mfg - refinery" (ANZSIC C170130) is the category the Australian Bureau of Statistics issued Gas Company Wanaka Limited. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
Level 1 Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical & service 07 Nov 2018
Po Box 170, Wanaka, Wanaka, 9343 Postal 06 May 2020
Level 1 Westpac Building, 106 George Street, Dunedin, 9016 Office 06 May 2020
24 Reece Crescent, Wanaka, Wanaka, 9305 Delivery 06 May 2020
Contact info
64 03 4435657
Phone (Phone)
ash@rockgaswanaka.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.rockgaswanaka.co.nz
Website
Directors
Name and Address Role Period
Stuart Ronald Mcivor
Rd 2, Wanaka, 9382
Address used since 12 Apr 2017
Director 05 Jul 2001 - current
Murray James Stuart
Green Island, Dunedin,
Address used since 05 Jul 2001
Director 05 Jul 2001 - 31 Jul 2008
Addresses
Other active addresses
Type Used since
24 Reece Crescent, Wanaka, Wanaka, 9305 Delivery 06 May 2020
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & service 20 Mar 2023
Principal place of activity
Level 1 Westpac Building , 106 George Street , Dunedin , 9016
Previous address Type Period
Westpac Building, 106 George Street, Dunedin, 9016 Registered 23 Jun 2011 - 07 Nov 2018
Pricewaterhousecoopers, Westpac Building, 106 George Street, Dunedin, 9016 Physical 23 Jun 2011 - 07 Nov 2018
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered & physical 21 May 2007 - 23 Jun 2011
56 York Place, Dunedin Central 9016 Physical & registered 09 Jan 2007 - 21 May 2007
24 Reece Crescent, Wanaka Registered & physical 05 Jul 2001 - 09 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mcivor Trustee Company Limited
Shareholder NZBN: 9429042106135
Entity (NZ Limited Company)
35 The Octagon
Dunedin
9016
12 Apr 2017 - current
Mcivor, Stuart Ronald
Individual
Rd 2
Wanaka
9382
05 Jul 2001 - current
Mcivor, Jane Marie
Individual
Rd 2
Wanaka
9382
20 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcivor, Stuart Ronald
Individual
Rd 2
Wanaka
9382
05 Jul 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcivor, Jane Marie
Individual
Rd 2
Wanaka
9382
20 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
20 Dec 2006 - 12 Apr 2017
Stuart, Murray James
Individual
Green Island
Dunedin 9018
05 Jul 2001 - 20 Dec 2006
Stuart, Sharon Jane
Individual
Green Island
Dunedin 9018
20 Dec 2006 - 20 Dec 2006
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
20 Dec 2006 - 12 Apr 2017
Location
Companies nearby
The Old Karitane Store Limited
Westpac Building, 106 George Street
Teresa Chan Law Trustee 2014 Limited
Westpac Building Level 3,
Trueform Products Limited
Level 4 Westpac Building
The Bendigo Valley Sports And Charity Foundation
6 Westpac Trust Building
Southern Critical Care Trust
Pwc
Drti Holdings Limited
10 George Street