47 Wanaka Limited (issued a New Zealand Business Number of 9429041522127) was registered on 01 Dec 2014. 5 addresess are in use by the company: 447 Aubrey Road, Wanaka, Wanaka, 9305 (type: postal, delivery). 67 Meadowstone Drive, Wanaka, Wanaka had been their physical address, until 19 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mccook-Weir, Matthew Alexander Stuart (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
Smallbone, Brydon Margaret (a director) - located at Wanaka, Wanaka. "Womenswear retailing" (business classification G425145) is the classification the ABS issued to 47 Wanaka Limited. The Businesscheck database was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
447 Aubrey Road, Wanaka, Wanaka, 9305 | Registered & physical & service | 19 Mar 2019 |
447 Aubrey Road, Wanaka, Wanaka, 9305 | Delivery & office | 19 Sep 2019 |
447 Aubrey Road, Wanaka, Wanaka, 9305 | Postal | 28 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Brydon Margaret Smallbone
Wanaka, Wanaka, 9305
Address used since 11 Mar 2019
Wanaka, Wanaka, 9305
Address used since 01 Oct 2015 |
Director | 01 Dec 2014 - current |
Matthew Alexander Stuart Mccook-weir
Wanaka, Wanaka, 9305
Address used since 11 Mar 2019
Wanaka, Wanaka, 9305
Address used since 01 Oct 2015 |
Director | 01 Dec 2014 - current |
447 Aubrey Road , Wanaka , Wanaka , 9305 |
Previous address | Type | Period |
---|---|---|
67 Meadowstone Drive, Wanaka, Wanaka, 9305 | Physical & registered | 29 Apr 2015 - 19 Mar 2019 |
33 Waimana Place, Wanaka, 9305 | Physical & registered | 01 Dec 2014 - 29 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mccook-weir, Matthew Alexander Stuart Director |
Wanaka Wanaka 9305 |
01 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Smallbone, Brydon Margaret Director |
Wanaka Wanaka 9305 |
01 Dec 2014 - current |
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