General information
Inland Autos Lake Wanaka Limited
Type: NZ Limited Company (Ltd)9429037546342
New Zealand Business Number
967186
Company Number
Registered
Company Status
Inland Autos Lake Wanaka Limited (issued a business number of 9429037546342) was launched on 29 Jun 1999. 2 addresses are in use by the company: 2 Brownston Street, Wanaka, 9305 (type: physical, service). Gabites Sinclair & Partners, 100 Burnett Street, Ashburton had been their registered address, up until 14 Sep 1999. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Resolution Holdings Limited (an entity) located at Ashburton postcode 7700. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Brownston Street, Wanaka, 9305 | Physical & service & registered | 14 Sep 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry William Bruce
Wanaka, 9305
Address used since 30 May 2022
Wanaka, 8343
Address used since 20 May 2015 |
Director | 29 Jun 1999 - current |
|
David Peter Jones
Wanaka,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 02 Feb 2006 |
|
Graham Campbell Macphail
R D 12, Rakaia,
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 01 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gabites Sinclair & Partners, 100 Burnett Street, Ashburton | Registered & physical | 14 Sep 1999 - 14 Sep 1999 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Holdings Limited Shareholder NZBN: 9429038142802 Entity (NZ Limited Company) |
Ashburton 7700 |
29 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruiser Holdings Limited Shareholder NZBN: 9429035727569 Company Number: 1418949 Entity |
17 Jun 2004 - 17 Jun 2004 | |
|
Macphail, Graham Campbell Individual |
R D 12 Rakaia |
17 Jun 2004 - 17 Jun 2004 |
|
Macphail, Anne Margaret Individual |
R D 12 Rakaia |
17 Jun 2004 - 17 Jun 2004 |
|
Cruiser Holdings Limited Shareholder NZBN: 9429035727569 Company Number: 1418949 Entity |
17 Jun 2004 - 17 Jun 2004 |
Ultimate Holding Company
| Effective Date | 20 Jun 2016 |
| Name | Resolution Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 846546 |
| Country of origin | NZ |
Location
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