General information

Books & Toys (wanaka) Limited

Type: NZ Limited Company (Ltd)
9429039638663
New Zealand Business Number
335538
Company Number
Registered
Company Status

Books & Toys (Wanaka) Limited (issued an NZ business identifier of 9429039638663) was registered on 27 Feb 1987. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, until 12 Aug 2022. 20000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 19999 shares (100% of shares), namely:
Benington, Craig Andrew (an individual) located at Rd 1, Queenstown postcode 9371,
Kreft, Nathan John (an individual) located at Wanaka, Wanaka postcode 9305,
Kreft, Brian Patrick (an individual) located at Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Kreft, Brian Patrick (an individual) - located at Wanaka. Our data was updated on 05 May 2025.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered & service 12 Aug 2022
Directors
Name and Address Role Period
Brian Patrick Kreft
Wanaka, 9305
Address used since 13 Aug 2014
Director 03 Aug 1992 - current
Christopher Peter Lumsden
Albert Town, Wanaka, 9305
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
James Boult
Rd 1, Lake Hayes, Queenstown, 9300
Address used since 28 Mar 2010
Director 28 Mar 2010 - 26 Mar 2025
Norma Grace Kreft
Burnside, Christchurch, 8053
Address used since 29 Oct 2009
Director 30 Oct 1998 - 28 Mar 2010
Michael John Kreft
Wanaka,
Address used since 03 Aug 1992
Director 03 Aug 1992 - 30 Oct 1998
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 15 Aug 2019 - 12 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 28 Aug 2013 - 15 Aug 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9348 Physical & registered 23 Oct 2009 - 28 Aug 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 16 Aug 2007 - 23 Oct 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 16 Oct 2005 - 16 Aug 2007
10 Athol St, Queenstown Physical & registered 22 Dec 2004 - 16 Oct 2005
44 York Place, Dunedin Registered & physical 01 Jul 1997 - 22 Dec 2004
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
Shareholder Name Address Period
Benington, Craig Andrew
Individual
Rd 1
Queenstown
9371
01 Apr 2025 - current
Kreft, Nathan John
Individual
Wanaka
Wanaka
9305
01 Apr 2025 - current
Kreft, Brian Patrick
Individual
Wanaka
9305
27 Feb 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kreft, Brian Patrick
Individual
Wanaka
9305
27 Feb 1987 - current

Historic shareholders

Shareholder Name Address Period
Stock, David John
Individual
Christchurch
27 Feb 1987 - 01 Apr 2025
Stock, David John
Individual
Christchurch
27 Feb 1987 - 01 Apr 2025
Boult, James
Individual
Queenstown
28 Aug 2006 - 31 Mar 2025
Scott, Trevor Donald
Individual
Christchurch
27 Feb 1987 - 28 Aug 2006
Kreft, Norma Grace
Individual
Christchurch 5
27 Feb 1987 - 13 Aug 2014
Location
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