General information
Wanaka Fresh Limited
Type: NZ Limited Company (Ltd)9429036889129
New Zealand Business Number
1140574
Company Number
Registered
Company Status
Wanaka Fresh Limited (issued a New Zealand Business Number of 9429036889129) was launched on 06 Jul 2001. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). Level 1, 243 Princes Street, Dunedin had been their physical address, until 29 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Amigos Nz Limited (an entity) located at Mornington, Dunedin postcode 9011. The Businesscheck database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical & service | 29 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Evans Bradley
Glentunnel, 7673
Address used since 24 Sep 2024
Lake Hawea, 9382
Address used since 05 Feb 2020
Wanaka, Wanaka, 9305
Address used since 18 Feb 2016 |
Director | 06 Jul 2001 - current |
|
James Emanuel
Wanaka, Wanaka, 9305
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - current |
|
Nicola Bradley
Glentunnel, 7673
Address used since 24 Sep 2024
Lake Hawea, 9382
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - 16 Oct 2024 |
|
Syreeta Anne Emanuel
Wanaka, Wanaka, 9305
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - 08 Mar 2024 |
|
Nicola Jane Bradley
Wanaka,
Address used since 06 Jul 2001 |
Director | 06 Jul 2001 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 243 Princes Street, Dunedin, 9016 | Physical & registered | 18 May 2018 - 29 Jun 2020 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical | 14 Feb 2013 - 18 May 2018 |
| 2 Little Street, Wanaka | Registered & physical | 06 Jul 2001 - 14 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amigos NZ Limited Shareholder NZBN: 9429046426604 Entity (NZ Limited Company) |
Mornington Dunedin 9011 |
02 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amigos NZ Limited Shareholder NZBN: 9429046426604 Company Number: 6514674 Entity |
05 Feb 2020 - 05 Feb 2020 | |
|
Emanuel, James Director |
Wanaka Wanaka 9305 |
05 Feb 2020 - 02 Mar 2020 |
|
Amigos NZ Limited Shareholder NZBN: 9429046426604 Company Number: 6514674 Entity |
05 Feb 2020 - 05 Feb 2020 | |
|
Bradley, Warren James Evans Director |
Lake Hawea 9382 |
05 Feb 2020 - 02 Mar 2020 |
|
Bradley, Warren James Evans Individual |
Wanaka |
06 Jul 2001 - 05 Feb 2020 |
|
Bradley, Nicola Jane Individual |
Wanaka |
06 Jul 2001 - 05 Feb 2020 |
Location
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