General information

Wanaka Concrete Floors Limited

Type: NZ Limited Company (Ltd)
9429042023852
New Zealand Business Number
5830538
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Wanaka Concrete Floors Limited (issued a business number of 9429042023852) was started on 14 Oct 2015. 5 addresess are in use by the company: Po Box 2011, Wakatipu, Queenstown, 9349 (type: postal, registered). Level 1 65 Centennial Avenue, Alexandra had been their registered address, until 01 Apr 2022. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (16.67% of shares), namely:
Kelly, Theresa Maree (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Dodunski, Wade Miles (an individual) - located at Wanaka, Wanaka. The 3rd group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Kelly, Mark Lewis, located at Lake Hayes Estate, Queenstown (a director). "Concreting services" (ANZSIC E322130) is the classification the Australian Bureau of Statistics issued to Wanaka Concrete Floors Limited. Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered & service 01 Apr 2022
119 Glenda Drive, Frankton, Queenstown, 9300 Registered & service 01 Feb 2024
Po Box 2011, Wakatipu, Queenstown, 9349 Postal 29 Aug 2024
Contact info
Info@wanakaconcrete.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Mark Lewis Kelly
Lake Hayes Estate, Queenstown, 9304
Address used since 14 Oct 2015
Director 14 Oct 2015 - current
Mana James Skipper
Lower Shotover, Queenstown, 9304
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Wade Miles Dodunski
Wanaka, Wanaka, 9305
Address used since 21 Mar 2023
Wanaka, Wanaka, 9305
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Theresa Maree Kelly
Lake Hayes Estate, Queenstown, 9304
Address used since 14 Oct 2015
Director 14 Oct 2015 - 11 Jan 2019
Addresses
Previous address Type Period
Level 1 65 Centennial Avenue, Alexandra, 9320 Registered & physical 30 Aug 2018 - 01 Apr 2022
Level 1 65 Centennial Avenue, Alexandra, 9320 Registered & physical 14 Oct 2015 - 30 Aug 2018
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Kelly, Theresa Maree
Individual
Lake Hayes Estate
Queenstown
9304
14 Oct 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Dodunski, Wade Miles
Individual
Wanaka
Wanaka
9305
05 Dec 2019 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Kelly, Mark Lewis
Director
Lake Hayes Estate
Queenstown
9304
14 Oct 2015 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Skipper, Mana James
Individual
Lower Shotover
Queenstown
9304
05 Dec 2019 - current
Location
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