Buildwanaka Limited
Type: NZ Limited Company (Ltd)Buildwanaka Limited (New Zealand Business Number 9429041193792) was started on 14 Apr 2014. 2 addresses are in use by the company: 49 Sutherland Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 481 Andersons Bay Road, South Dunedin, Dunedin had been their registered address, until 23 Nov 2020. Buildwanaka Limited used other names, namely: Latitude South Premium Meats Limited from 14 Apr 2014 to 31 Oct 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Dog Funds Limited (an entity) located at South Dunedin, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Anderson Builders Wanaka Limited (an entity) - located at 31 Dunmore Street, Wanaka. Next there is the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Cardrona Merino Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Sutherland Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Ottrey
Dunedin Central, Dunedin, 9016
Address used since 27 May 2018
Dunedin Central, Dunedin, 9016
Address used since 31 Oct 2016 |
Director | 14 Apr 2014 - current |
|
Mark Peter Anderson
Wanaka, Wanaka, 9305
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 481 Andersons Bay Road, South Dunedin, Dunedin, 9012 | Registered & physical | 08 Nov 2016 - 23 Nov 2020 |
| 431 Riverbank Road, Rd 2, Wanaka, 9382 | Registered & physical | 14 Apr 2014 - 08 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Funds Limited Shareholder NZBN: 9429035052906 Entity (NZ Limited Company) |
South Dunedin Dunedin 9012 |
13 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Builders Wanaka Limited Shareholder NZBN: 9429031641357 Entity (NZ Limited Company) |
31 Dunmore Street Wanaka 9305 |
31 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardrona Merino Limited Shareholder NZBN: 9429033827285 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ottrey, Robert Director |
Rd 2 Wanaka 9382 |
14 Apr 2014 - 31 Oct 2016 |
 |
Jump'n Java Limited 481 Andersons Bay Road |
|
Spence Holdings Limited 481 Andersons Bay Road |
|
South Island Rentals Limited 484-500 Andersons Bay Road |
|
Cooke Howlison Limited 484-500 Andersons Bay Road |
|
Bennett Collision Repairs Limited 12 Melbourne Street |
|
Evolved Limited 418 Anderson Bay Road |