General information

Wanaka Construction Limited

Type: NZ Limited Company (Ltd)

9429039798152

New Zealand Business Number

286258

Company Number

Registered

Company Status

Wanaka Construction Limited (issued an NZBN of 9429039798152) was launched on 03 Oct 1985. 6 addresess are currently in use by the company: 83D Black Peak Road, Rd 2, Wanaka, 9382 (type: registered, service). Stone Street, Wanaka had been their registered address, until 24 Aug 2001. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4000 shares (40% of shares), namely:
Maclean, Gillian Mary (an individual) located at Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (6000 shares); it includes
Maclean, Richard Anthony (an individual) - located at Wanaka. The Businesscheck data was last updated on 17 Mar 2024.

Current address	Type	Used since
Stone Street, Wanaka	Records & other (Address for Records)	01 Jul 1997
Dunmore Street, Wanaka	Registered & physical & service	24 Aug 2001
83d Black Peak Road, Rd 2, Wanaka, 9382	Registered & service	20 Dec 2023

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Rafe Ian Maclean Rd 2, Wanaka, 9382 Address used since 12 Dec 2023	Director	12 Dec 2023 - current
Gillian Mary Maclean Ilam, Christchurch, 8041 Address used since 07 Sep 2022 Wanaka, Otago, 9305 Address used since 10 Aug 2017 Wanaka, Otago, 9400 Address used since 10 Aug 2015	Director	03 Oct 1985 - 06 Jan 2024
Richard Anthony Maclean Ilam, Christchurch, 8041 Address used since 07 Sep 2022 Wanaka, Otago, 9400 Address used since 10 Aug 2015 Wanaka, Otago, 9305 Address used since 10 Aug 2017	Director	03 Oct 1985 - 06 Jan 2024

Addresses

Previous address	Type	Period
Stone Street, Wanaka	Registered & physical	24 Aug 2001 - 24 Aug 2001

Financial Data

Financial info

10000

Total number of Shares

August

Annual return filing month

11 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4000

Shareholder Name	Address	Period
Maclean, Gillian Mary Individual	Wanaka 9305	03 Oct 1985 - current

Shares Allocation #2 Number of Shares: 6000

Shareholder Name	Address	Period
Maclean, Richard Anthony Individual	Wanaka 9305	03 Oct 1985 - current

Location

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