Wanaka Building Services Limited
Type: NZ Limited Company (Ltd)Wanaka Building Services Limited (issued a business number of 9429039804921) was registered on 09 Sep 1985. 4 addresses are currently in use by the company: 1St Floor Savoy Building Moray Place, Dunedin, 9054 (type: physical, registered). Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka had been their registered address, up to 08 Mar 2013. Wanaka Building Services Limited used more names, namely: Wanaka Concrete Supplies & Services Limited from 09 Sep 1985 to 09 Apr 1991. 7500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 6249 shares (83.32 per cent of shares), namely:
Dunmore Trustees Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Russell, Patricia Ann (an individual) located at Wanaka 9305. When considering the second group, a total of 1 shareholder holds 16.68 per cent of all shares (1251 shares); it includes
Russell, Patricia Ann (an individual) - located at Wanaka 9305. Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cook North & Wong Ltd, 1st Floor Savoy Bldg Moray Place, Dunedin, 9054 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Feb 2013 |
| 1st Floor Savoy Building Moray Place, Dunedin, 9054 | Physical & registered & service | 08 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Ann Russell
Wanaka, Wanaka, 9305
Address used since 24 Feb 2016 |
Director | 16 Jul 1987 - current |
|
Alexander Thomas Russell
Wanaka, Wanaka, 9305
Address used since 24 Feb 2016 |
Director | 16 Jul 1987 - 09 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 27 Feb 2012 - 08 Mar 2013 |
| Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 | Registered | 05 Mar 2008 - 27 Feb 2012 |
| 21 Brownston Street, Wanaka 9305 | Physical | 28 Feb 2008 - 27 Feb 2012 |
| 9 Cliff Wilson Street, Wanaka 9305 | Physical | 03 Aug 2007 - 28 Feb 2008 |
| Accountancy At Altitude Ltd, 21a Brownston St, Wanaka | Registered | 25 Feb 2003 - 05 Mar 2008 |
| Accountancy At Altitude Ltd, 21a Brownston St, Wanaka | Physical | 25 Feb 2003 - 03 Aug 2007 |
| Cook Adam & Co, 11 Brownston Street, Wanaka | Physical | 21 Mar 2002 - 25 Feb 2003 |
| Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka | Physical | 27 Feb 2002 - 21 Mar 2002 |
| Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka | Registered | 27 Feb 2002 - 25 Feb 2003 |
| 68 Ardmore Street, Wanaka | Physical | 10 Sep 1998 - 10 Sep 1998 |
| 68 Ardmore Street, Wanaka | Registered | 10 Sep 1998 - 27 Feb 2002 |
| Cook Adam & Co, 11 Browston Street, Wanaka | Physical | 10 Sep 1998 - 10 Sep 1998 |
| Cook Adam & Co, 11 Brownston Street, Wanaka | Registered | 01 Jul 1997 - 10 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Jul 2019 - current |
|
Russell, Patricia Ann Individual |
Wanaka 9305 |
15 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Patricia Ann Individual |
Wanaka 9305 |
15 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Alexander Thomas Individual |
Wanaka 9305 |
15 Feb 2004 - 10 Jul 2019 |
 |
K Lunn Variety Stores Dunedin Limited 1st Floor, Savoy Building |
|
Golden Thyme Limited 1st Floor Savoy Building |
|
Alexandra Liquor Limited 1st Floor Savoy Building |
|
Peter Gullen Properties Limited 1st Floor Savoy Building |
|
Project Dental Limited 1st Floor Savoy Building |
|
Cnw Trustees (2007) Limited Savoy Building |