Wanaka Electrical Solutions Limited
Type: NZ Limited Company (Ltd)Wanaka Electrical Solutions Limited (issued a New Zealand Business Number of 9429035664208) was registered on 19 Nov 2003. 6 addresess are currently in use by the company: 21F Gordon Road, Wanaka, Wanaka, 9305 (type: registered, service). 136 Spey Street, Invercargill, Invercargill had been their registered address, until 27 Mar 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Shepherd, Fiona Joy (an individual) located at Rd 3, Cromwell postcode 9383,
Shepherd, Jeremy (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Shepherd, Jeremy (an individual) - located at Rd 3, Cromwell. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shepherd, Fiona Joy, located at Rd 3, Cromwell (an individual). Businesscheck's database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & registered & service | 27 Mar 2019 |
| 21f Gordon Road, Wanaka, Wanaka, 9305 | Registered & service | 05 Sep 2023 |
| 21f Gordon Road, Wanaka, Wanaka, 9305 | Registered & service | 28 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Shepherd
Rd 3, Cromwell, 9383
Address used since 10 Mar 2022
Saint Clair, Dunedin, 9012
Address used since 25 Mar 2015 |
Director | 19 Nov 2003 - current |
|
Angela Mary Shepherd
Wanaka,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 12 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 31 Aug 2016 - 27 Mar 2019 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Physical & registered | 02 Feb 2015 - 31 Aug 2016 |
| 123 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 07 Apr 2014 - 02 Feb 2015 |
| Offices Of Bdo Invercargill, 123 Spey Street, Invercargill, 9840 | Registered & physical | 18 Jul 2013 - 07 Apr 2014 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 07 Jan 2008 - 18 Jul 2013 |
| C/-findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 27 Apr 2007 - 07 Jan 2008 |
| 67 Matai Road, Wanaka | Physical & registered | 21 Mar 2007 - 27 Apr 2007 |
| Offices Of Accountancy At Altitude Ltd, Chartered Accountants, 21 A Brownston Street, Wanaka | Registered & physical | 01 Mar 2006 - 21 Mar 2007 |
| C/-accountancy At Altitude, Accountants, 21a Brownston Street, Wanaka | Registered & physical | 19 Nov 2003 - 01 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Fiona Joy Individual |
Rd 3 Cromwell 9383 |
30 Apr 2008 - current |
|
Shepherd, Jeremy Individual |
Rd 3 Cromwell 9383 |
19 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Jeremy Individual |
Rd 3 Cromwell 9383 |
19 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Fiona Joy Individual |
Rd 3 Cromwell 9383 |
30 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenny Beck Law Trustee Company Limited Shareholder NZBN: 9429034157312 Company Number: 1807994 Entity |
Bracken Court 480 Moray Place, Dunedin |
01 Feb 2016 - 14 Jun 2024 |
|
Shepherd, Jeremy Individual |
Wanaka Wanaka 9305 |
30 Apr 2008 - 25 Mar 2015 |
|
Manwell Holdings Limited Shareholder NZBN: 9429035681274 Company Number: 1439180 Entity |
19 Nov 2003 - 31 Mar 2005 | |
|
Shepherd, Angela Mary Individual |
Wanaka |
19 Nov 2003 - 21 Feb 2006 |
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 Entity |
30 Apr 2008 - 01 Feb 2016 | |
|
Manwell Holdings Limited Shareholder NZBN: 9429035681274 Company Number: 1439180 Entity |
19 Nov 2003 - 31 Mar 2005 | |
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 Entity |
30 Apr 2008 - 01 Feb 2016 |
 |
Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |