Books & Toys (wanaka) Limited
Type: NZ Limited Company (Ltd)Books & Toys (Wanaka) Limited (issued an NZ business identifier of 9429039638663) was registered on 27 Feb 1987. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, until 12 Aug 2022. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15000 shares (75% of shares), namely:
Kreft, Brian Patrick (an individual) located at Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 12.75% of all shares (exactly 2550 shares); it includes
Stock, David John (an individual) - located at Christchurch,
Boult, James (an individual) - located at Queenstown. Next there is the third group of shareholders, share allotment (2450 shares, 12.25%) belongs to 1 entity, namely:
Kreft, Brian Patrick, located at Wanaka (an individual). Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Patrick Kreft
Wanaka, 9305
Address used since 13 Aug 2014 |
Director | 03 Aug 1992 - current |
|
James Boult
Rd 1, Lake Hayes, Queenstown, 9300
Address used since 28 Mar 2010 |
Director | 28 Mar 2010 - current |
|
Christopher Peter Lumsden
Albert Town, Wanaka, 9305
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Norma Grace Kreft
Burnside, Christchurch, 8053
Address used since 29 Oct 2009 |
Director | 30 Oct 1998 - 28 Mar 2010 |
|
Michael John Kreft
Wanaka,
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 30 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 15 Aug 2019 - 12 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 28 Aug 2013 - 15 Aug 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9348 | Physical & registered | 23 Oct 2009 - 28 Aug 2013 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 16 Aug 2007 - 23 Oct 2009 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 16 Oct 2005 - 16 Aug 2007 |
| 10 Athol St, Queenstown | Physical & registered | 22 Dec 2004 - 16 Oct 2005 |
| 44 York Place, Dunedin | Registered & physical | 01 Jul 1997 - 22 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kreft, Brian Patrick Individual |
Wanaka 9305 |
27 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stock, David John Individual |
Christchurch |
27 Feb 1987 - current |
|
Boult, James Individual |
Queenstown |
28 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kreft, Brian Patrick Individual |
Wanaka 9305 |
27 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Trevor Donald Individual |
Christchurch |
27 Feb 1987 - 28 Aug 2006 |
|
Kreft, Norma Grace Individual |
Christchurch 5 |
27 Feb 1987 - 13 Aug 2014 |
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