General information

Wanaka Hardware And Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429037267483
New Zealand Business Number
1034115
Company Number
Registered
Company Status

Wanaka Hardware and Building Supplies Limited (issued a New Zealand Business Number of 9429037267483) was registered on 08 May 2000. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 01 Jun 2016. Wanaka Hardware and Building Supplies Limited used more names, namely: Fordyce Properties Limited from 08 May 2000 to 22 Aug 2000. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
Jacks Hardware and Timber Limited (an entity) located at Level 5,229 Moray Place Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 16 per cent of all shares (exactly 16 shares); it includes
Hoveton Trustees Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Beech Cottage Trustees Limited, located at Dunedin Central, Dunedin (an entity),
Dippie, Allan Stuart, located at Maori Hill, Dunedin 9010 (an individual),
Dippie, Elizabeth Anne, located at Maori Hill, Dunedin 9010 (an individual). Businesscheck's database was updated on 27 May 2025.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Jun 2016
Directors
Name and Address Role Period
Allan Stuart Dippie
Maori Hill, Dunedin, 9010
Address used since 01 May 2007
Director 08 May 2000 - current
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 01 May 2007
Director 08 May 2000 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 06 Jun 2008 - 01 Jun 2016
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin Registered & physical 21 May 2002 - 06 Jun 2008
Harvie Green Wyatt, 229 Moray Place, Dunedin Registered & physical 08 May 2000 - 21 May 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Jacks Hardware And Timber Limited
Shareholder NZBN: 9429038581892
Entity (NZ Limited Company)
Level 5,229 Moray Place Dunedin Central
Dunedin
9016
07 Jul 2017 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Hoveton Trustees Limited
Shareholder NZBN: 9429037713485
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 May 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Beech Cottage Trustees Limited
Shareholder NZBN: 9429035364856
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
17 Nov 2004 - current
Dippie, Allan Stuart
Individual
Maori Hill
Dunedin 9010
17 Nov 2004 - current
Dippie, Elizabeth Anne
Individual
Maori Hill
Dunedin 9010
17 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Otago Land Group Limited
Shareholder NZBN: 9429038424694
Company Number: 694299
Entity
08 May 2000 - 29 Jul 2004
Broad, Alistair Evans
Individual
C/-229 Moray Place
Dunedin
31 May 2004 - 27 Jun 2010
Otago Land Group Limited
Shareholder NZBN: 9429038424694
Company Number: 694299
Entity
08 May 2000 - 29 Jul 2004
Sycamore, Tony Jason
Individual
C/-229 Moray Place
Dunedin
31 May 2004 - 27 Jun 2010
Jacks Hardware And Timber Limited
Shareholder NZBN: 9429038581892
Company Number: 654188
Entity
29 Jul 2004 - 17 Nov 2004
Jacks Hardware And Timber Limited
Shareholder NZBN: 9429038581892
Company Number: 654188
Entity
29 Jul 2004 - 17 Nov 2004
Location
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