Sidekick Wanaka Limited (issued a business number of 9429036645824) was started on 24 Jan 2002. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, service). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up to 17 Aug 2021. Sidekick Wanaka Limited used more aliases, namely: Findlay Sidekick Limited from 14 Aug 2018 to 09 Aug 2021, Findlay & Co Chartered Accountants Limited (24 Jan 2002 to 14 Aug 2018). 66802 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 16700 shares (25% of shares), namely:
Bas Wanaka Limited (an entity) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 8351 shares); it includes
Sidekick Wanaka Limited (an entity) - located at 31 Dunmore Street, Wanaka. Moving on to the 3rd group of shareholders, share allotment (16700 shares, 25%) belongs to 1 entity, namely:
Quaver Investments Limited, located at Albert Town, Wanaka (an entity). "Tax agent" (ANZSIC M693250) is the category the Australian Bureau of Statistics issued to Sidekick Wanaka Limited. The Businesscheck information was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & service & registered | 17 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
James Stefan Swaney
Gleniti, Timaru, 7910
Address used since 03 Feb 2019 |
Director | 03 Feb 2019 - current |
Peter Allan Humphrey
Albert Town, Wanaka, 9305
Address used since 11 Jan 2022 |
Director | 11 Jan 2022 - current |
David Anthony Jessep
Burnside, Christchurch, 8053
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 Apr 2020 |
Hayley Anne Hobson
Wanaka, Wanaka, 9305
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 May 2019 |
Wayne Andrew Findlay
Albert Town, Wanaka, 9305
Address used since 03 Mar 2016 |
Director | 24 Jan 2002 - 01 Oct 2018 |
Scott Matheson Findlay
Wanaka, Wanaka, 9305
Address used since 10 Nov 2016 |
Director | 01 Apr 2005 - 01 Oct 2018 |
Previous address | Type | Period |
---|---|---|
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 28 Nov 2018 - 17 Aug 2021 |
Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 09 Oct 2018 - 28 Nov 2018 |
Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 25 Mar 2014 - 09 Oct 2018 |
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 07 Jan 2008 - 25 Mar 2014 |
3 Cliff Wilson Street, Wanaka | Physical & registered | 14 Apr 2003 - 07 Jan 2008 |
3a Helwick Street, Wanaka | Registered & physical | 24 Jan 2002 - 14 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Bas Wanaka Limited Shareholder NZBN: 9429041594940 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
16 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Sidekick Wanaka Limited Shareholder NZBN: 9429036645824 Entity (NZ Limited Company) |
31 Dunmore Street Wanaka 9305 |
27 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Quaver Investments Limited Shareholder NZBN: 9429033997384 Entity (NZ Limited Company) |
Albert Town Wanaka |
01 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Sk Central Otago Investments Limited Shareholder NZBN: 9429030258020 Entity (NZ Limited Company) |
Timaru 7910 |
02 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Findlay, Phillippa Individual |
Wanaka |
05 May 2005 - 05 May 2005 |
Humphrey, Peter Allan Individual |
Albert Town Wanaka 9305 |
15 Nov 2021 - 01 Feb 2022 |
Findlay, Sandra Margaret Individual |
Albert Town Wanaka 9305 |
24 Jan 2002 - 02 Oct 2018 |
Findlay, Scott Mathieson Individual |
Invercargill |
05 Apr 2004 - 05 Apr 2004 |
Gorbachov Family Trust Other |
05 Apr 2004 - 06 Jun 2008 | |
Findlay, Wayne Andrew Individual |
Albert Town Wanaka 9305 |
31 Aug 2009 - 02 Oct 2018 |
Findlay, Phillippa Lee Individual |
Wanaka Wanaka 9305 |
05 May 2005 - 02 Oct 2018 |
Findlay, Scott Matheson Individual |
Wanaka Wanaka 9305 |
31 Aug 2009 - 03 Mar 2016 |
Findlay, Wayne Andrew Individual |
Albert Town Wanaka 9305 |
31 Aug 2009 - 02 Oct 2018 |
Findlay, Scott Matheson Individual |
Wanaka Wanaka 9305 |
05 May 2005 - 02 Oct 2018 |
Findlay, Wayne Andrew Individual |
Albert Town Wanaka 9305 |
24 Jan 2002 - 03 Mar 2016 |
Findlay, Scott Matheson Individual |
Wanaka Wanaka 9305 |
05 May 2005 - 02 Oct 2018 |
Findlay, Phillippa Lee Individual |
Wanaka Wanaka 9305 |
05 May 2005 - 02 Oct 2018 |
Hartwood Family Trust Other |
09 Apr 2006 - 27 Jun 2010 | |
Heartwood Family Trust Other |
05 May 2005 - 05 May 2005 | |
Findlay, Wayne Individual |
Wanaka |
05 May 2005 - 05 May 2005 |
Findlay, Wayne Andrew Individual |
Wanaka |
05 Apr 2004 - 05 Apr 2004 |
Null - Heartwood Family Trust Other |
05 May 2005 - 05 May 2005 | |
Null - Hartwood Family Trust Other |
09 Apr 2006 - 27 Jun 2010 | |
Null - Gorbachov Family Trust Other |
05 Apr 2004 - 06 Jun 2008 | |
Findlay, Sandra Margaret Individual |
Wanaka |
05 Apr 2004 - 05 Apr 2004 |
Findlay, Wayne Andrew Individual |
Albert Town Wanaka 9305 |
31 Aug 2009 - 02 Oct 2018 |
Findlay, Scott Matheson Individual |
Wanaka Wanaka 9305 |
05 May 2005 - 02 Oct 2018 |
Findlay, Sandra Margaret Individual |
Albert Town Wanaka 9305 |
24 Jan 2002 - 02 Oct 2018 |
Findlay, Scott Individual |
Wanaka |
05 May 2005 - 05 May 2005 |
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