General information

47 Wanaka Limited

Type: NZ Limited Company (Ltd)
9429041522127
New Zealand Business Number
5516109
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115733265
GST Number
G425145 - Womenswear Retailing
Industry classification codes with description

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 28 Jan 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
Contact info
64 21 474732
Phone (Phone)
brydon@47frocks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brydon@47frocks.co.nz
Email
www.47frocks.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccook-weir, Matthew Alexander Stuart
Director
Wanaka
Wanaka
9305
01 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smallbone, Brydon Margaret
Director
Wanaka
Wanaka
9305
01 Dec 2014 - current
Location
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