General information
Wanaka Storage Limited
Type: NZ Limited Company (Ltd)9429034791882
New Zealand Business Number
1629344
Company Number
Registered
Company Status
Wanaka Storage Limited (issued a New Zealand Business Number of 9429034791882) was started on 25 May 2005. 4 addresses are in use by the company: 66 - 68 Ballantyne Road, Wanaka, Wanaka, 9305 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up until 03 Jun 2022. Wanaka Storage Limited used other aliases, namely: K.m.k. Storage Limited from 25 May 2005 to 14 Apr 2008. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (100% of shares), namely:
Container Sales & Leasing (Nz) Limited (an entity) located at Otahuhu, Auckland. Our information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 301/6-9 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 03 Jun 2022 |
| 66 - 68 Ballantyne Road, Wanaka, Wanaka, 9305 | Registered & service | 24 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Chapman
East Taieri, Mosgiel, 9024
Address used since 01 Oct 2008 |
Director | 25 May 2005 - current |
|
Roger Neil Mccallum
Cockle Bay, Auckland, 2014
Address used since 01 Jan 2023
Mellons Bay, Manukau, 2014
Address used since 12 Jan 2011 |
Director | 12 Jan 2011 - current |
|
John William Gilks
Bremner Park Wanaka,
Address used since 27 Apr 2007 |
Director | 30 May 2005 - 22 Dec 2010 |
|
Jim Nelson
Wanaka, 9305
Address used since 30 May 2005 |
Director | 30 May 2005 - 30 Nov 2010 |
|
Roger Norman Macassey
Maori Hill, Dunedin,
Address used since 25 May 2005 |
Director | 25 May 2005 - 30 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 07 May 2018 - 03 Jun 2022 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Physical & registered | 15 May 2017 - 07 May 2018 |
| 51 Portobello Road, Dunedin | Registered & physical | 16 Dec 2009 - 15 May 2017 |
| Mr Russell Mcdougall, Chartered Accountant, 34 Glenross Street, Dunedin | Physical & registered | 25 May 2005 - 16 Dec 2009 |
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
20 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Container Sales & Leasing (nz) Limited Shareholder NZBN: 9429038044892 Entity (NZ Limited Company) |
Otahuhu Auckland |
25 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Jim Individual |
Wanaka |
30 May 2005 - 12 Jan 2011 |
|
Farrant, Ian Ferguson Individual |
Wanaka |
30 May 2005 - 12 Jan 2011 |
|
Nelson, Alyson Mary Vance Individual |
Wanaka |
30 May 2005 - 12 Jan 2011 |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
30 May 2005 - 12 Jan 2011 | |
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Company Number: 491493 Entity |
30 May 2005 - 12 Jan 2011 | |
|
Macassey, Roger Norman Individual |
Maori Hill Dunedin |
25 May 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |