General information

Wanaka Stone Limited

Type: NZ Limited Company (Ltd)
9429041204856
New Zealand Business Number
5156781
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113976624
GST Number
B091990 - Stone Quarrying
Industry classification codes with description

Wanaka Stone Limited (issued a business number of 9429041204856) was incorporated on 28 Apr 2014. 6 addresess are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). 13 Camp Street, Level 1, Te Ahi Building, Queenstown had been their registered address, until 22 Aug 2022. Wanaka Stone Limited used other names, namely: Southern Lakes Stone Limited from 17 Apr 2014 to 22 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Middendorf, Grant Allister (a director) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Middendorf, Lucy Florence (a director) - located at Wanaka, Wanaka. "Stone quarrying" (business classification B091990) is the category the Australian Bureau of Statistics issued to Wanaka Stone Limited. The Businesscheck data was updated on 01 Apr 2023.

Current address Type Used since
104 Golf Course Road, Wanaka, Wanaka, 9305 Postal & office & delivery & invoice 29 Apr 2019
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered & service 22 Aug 2022
Contact info
64 21026 69300
Phone (general)
64 03 4435080
Phone (All enquiries)
info@wanakastone.co.nz
Email
www.wanakastone.co.nz
Website
Directors
Name and Address Role Period
Lucy Florence Middendorf
Wanaka, Wanaka, 9305
Address used since 29 Apr 2019
Rd 2, Wanaka, 9382
Address used since 28 Apr 2014
Director 28 Apr 2014 - current
Grant Allister Middendorf
Rd 2, Wanaka, 9382
Address used since 28 Apr 2014
Wanaka, Wanaka, 9305
Address used since 29 Apr 2019
Director 28 Apr 2014 - current
Addresses
Principal place of activity
104 Golf Course Road , Wanaka , Wanaka , 9305
Previous address Type Period
13 Camp Street, Level 1, Te Ahi Building, Queenstown, 9300 Registered & physical 07 May 2019 - 22 Aug 2022
13 Camp Street, Level 1, Te Ahi Building, Queenstown, 9300 Physical & registered 30 Sep 2016 - 07 May 2019
16 Limerick Street, Alexandra, 9320 Physical & registered 01 Aug 2016 - 30 Sep 2016
13 Camp Street, Queenstown, Queenstown, 9300 Registered & physical 28 Apr 2014 - 01 Aug 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Middendorf, Grant Allister
Director
Wanaka
Wanaka
9305
28 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Middendorf, Lucy Florence
Director
Wanaka
Wanaka
9305
28 Apr 2014 - current
Location
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