Lake Wanaka Electrical (2014) Limited
Type: NZ Limited Company (Ltd)Lake Wanaka Electrical (2014) Limited (issued an NZBN of 9429038456084) was incorporated on 03 Jul 1995. 6 addresess are currently in use by the company: 31B Aubrey Road, Wanaka, Wanaka, 9305 (type: registered, service). C/-P S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 02 May 2014. Lake Wanaka Electrical (2014) Limited used other names, namely: Lakes Wanaka Electrical (2014) Limited from 28 Apr 2014 to 28 Apr 2014, Brenchley Investments Limited (13 Dec 2001 to 28 Apr 2014) and Lake Wanaka Electrical Services Limited (30 Jun 2000 - 13 Dec 2001). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Haynes, Jeremy David (an individual) located at Wanaka, Wanaka postcode 9305. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Matheson Crescent, Albert Town, Wanaka, 9305 | Physical & registered | 02 May 2014 |
| 31b Aubrey Road, Wanaka, Wanaka, 9305 | Postal & office & delivery | 03 Nov 2022 |
| 31b Aubrey Road, Wanaka, Wanaka, 9305 | Registered & service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy David Haynes
Wanaka, Wanaka, 9305
Address used since 03 Nov 2022
Albert Town, Wanaka, 9305
Address used since 02 May 2014 |
Director | 02 May 2014 - current |
|
Ian Edgar Haynes
Wanaka, 9305
Address used since 30 Nov 2003 |
Director | 03 Jul 1995 - 07 May 2014 |
| 37 Matheson Crescent , Albert Town , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch | Registered & physical | 07 Feb 2007 - 02 May 2014 |
| C/- Paget & Associates Limited, 2nd Floor, 119 Wrights Road, Christchurch | Registered | 10 Dec 2003 - 07 Feb 2007 |
| C/- Paget & Associates, 2nd Floor, 119 Wrights Road, Christchurch | Physical | 10 Dec 2003 - 07 Feb 2007 |
| 38 Hawdon Street, Christchurch | Registered | 06 Jul 2000 - 10 Dec 2003 |
| 69 Durham Street, Christchurch | Physical | 06 Jul 2000 - 06 Jul 2000 |
| Paget & Associates, 68 Durham St, Christchurch | Physical | 06 Jul 2000 - 10 Dec 2003 |
| 69 Durham Street, Christchurch | Registered | 23 May 1996 - 06 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Jeremy David Individual |
Wanaka Wanaka 9305 |
02 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Lois Elaine Individual |
Wanaka |
03 Dec 2003 - 02 May 2014 |
|
Haynes, Ian Edgar Individual |
Wanaka |
03 Dec 2003 - 02 May 2014 |
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