General information

R & R Sport Wanaka Limited

Type: NZ Limited Company (Ltd)
9429030289284
New Zealand Business Number
4381362
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

R & R Sport Wanaka Limited (issued an NZBN of 9429030289284) was incorporated on 22 Apr 2013. 3 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, registered). 1000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 50 shares (5% of shares), namely:
Williams, Mark Derek (an individual) located at Rd 1, Queenstown postcode 9371,
Williams, Lucy Charlotte (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hmr7 Limited (an entity) - located at Christchurch. The third group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Webb Farry Trustees 2014 Limited, located at 70 Stuart Street, Dunedin (an entity),
Woods, Mathew Hamilton, located at Albert Town, Wanaka (a director),
Inder, Deborah Wendy Ross, located at Albert Town, Wanaka (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to R & R Sport Wanaka Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
70 Stuart Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 22 Apr 2013
44 York Place, Dunedin Central, Dunedin, 9016 Registered 30 Nov 2022
Directors
Name and Address Role Period
Scott David Mazey
Albert Town, Wanaka, 9305
Address used since 26 Aug 2015
Director 22 Apr 2013 - current
Mathew Hamilton Woods
Albert Town, Wanaka, 9305
Address used since 22 Apr 2013
Director 22 Apr 2013 - current
Werner Hanni
St Heliers, Auckland, 1071
Address used since 21 Apr 2015
Director 22 Apr 2013 - current
Michelle Jill Macdiarmid
Cambridge, 3434
Address used since 26 Aug 2015
Director 22 Apr 2013 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Mark Derek
Individual
Rd 1
Queenstown
9371
22 Apr 2013 - current
Williams, Lucy Charlotte
Individual
Rd 1
Queenstown
9371
24 Feb 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hmr7 Limited
Shareholder NZBN: 9429030719019
Entity (NZ Limited Company)
Christchurch
8013
22 Apr 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Entity (NZ Limited Company)
70 Stuart Street
Dunedin
9016
14 Jun 2017 - current
Woods, Mathew Hamilton
Director
Albert Town
Wanaka
9305
22 Apr 2013 - current
Inder, Deborah Wendy Ross
Individual
Albert Town
Wanaka
9305
22 Apr 2013 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Macdiarmid, Michelle Jill
Individual
Cambridge
3434
22 Apr 2013 - current
Macdiarmid, Alistair Duncan
Individual
Belleknowes
Dunedin
9011
22 Apr 2013 - current
Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Entity (NZ Limited Company)
70 Stuart Street
Dunedin
9016
22 Apr 2013 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Marston-key, Katherine Foster
Individual
Rd 1
Queenstown
9371
22 Apr 2013 - current
Kay, Hadyn Leslie
Individual
Rd 1
Queenstown
9371
22 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Williams, Charlotte Lucy
Individual
Rd 1
Queenstown
9371
22 Apr 2013 - 24 Feb 2017
Inder, Walter Ross
Individual
Albert Town
Wanaka
9305
22 Apr 2013 - 14 Jun 2017
Location
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