General information

Sidekick Wanaka Limited

Type: NZ Limited Company (Ltd)
9429036645824
New Zealand Business Number
1185144
Company Number
Registered
Company Status
M693250 - Tax Agent
Industry classification codes with description

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
Contact info
64 3 4434417
Phone (Phone)
info@findco.co.nz
Email
https://www.findco.co.nz/
Website
Directors
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
Addresses
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
Financial Data
Financial info
66802
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16700
Shareholder Name Address Period
Bas Wanaka Limited
Shareholder NZBN: 9429041594940
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
16 Jun 2022 - current
Shares Allocation #2 Number of Shares: 8351
Shareholder Name Address Period
Sidekick Wanaka Limited
Shareholder NZBN: 9429036645824
Entity (NZ Limited Company)
31 Dunmore Street
Wanaka
9305
27 Sep 2022 - current
Shares Allocation #3 Number of Shares: 16700
Shareholder Name Address Period
Quaver Investments Limited
Shareholder NZBN: 9429033997384
Entity (NZ Limited Company)
Albert Town
Wanaka
01 Feb 2022 - current
Shares Allocation #4 Number of Shares: 25051
Shareholder Name Address Period
Sk Central Otago Investments Limited
Shareholder NZBN: 9429030258020
Entity (NZ Limited Company)
Timaru
7910
02 Oct 2018 - current

Historic shareholders

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
Location
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