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BOOKS & TOYS (WANAKA) LIMITED

● Registered
NZBN 9429039638663 · NZ Company No. 335538 · NZ Limited Company · Incorporated 27 Feb 1987

Books & Toys (wanaka) Limited was incorporated on 27 February 1987 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14358 days.

NZ Business Number
9429039638663
Company Number
335538
Company Name
BOOKS & TOYS (WANAKA) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 February 1987 (Friday)
Status
Registered
Status History
Registered as of 27 February 1987 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Crowe Horwath (NZ) Limited
Level 1, 13 Camp Street
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
Level 1, 13 Camp Street
Queenstown
NZ 9300

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 22 December 2004
    44 York Place, Dunedin
  2. From 22 December 2004 to 16 October 2005
    10 Athol St, Queenstown
  3. From 16 October 2005 to 16 August 2007
    C/-ward Wilson Ltd, 10 Athol Street, Queenstown
  4. From 16 August 2007 to 23 October 2009
    C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
  5. From 23 October 2009 to 28 August 2013
    C/-whk, Level 1, 13 Camp Street, Queenstown 9348, NZ

Address for Service

  1. From 1 July 1997 to 22 December 2004
    44 York Place, Dunedin
  2. From 22 December 2004 to 16 October 2005
    10 Athol St, Queenstown
  3. From 16 October 2005 to 16 August 2007
    C/-ward Wilson Ltd, 10 Athol Street, Queenstown
  4. From 16 August 2007 to 23 October 2009
    C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
  5. From 23 October 2009 to 28 August 2013
    C/-whk, Level 1, 13 Camp Street, Queenstown 9348, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    44 York Place, Dunedin

Company Directors

2 listed
JB
James BOULT
Appointed 28 Mar 2010 · Wilton Lodge, Rd 1, Lake Hayes, Queenstown, NZ, 9300
BK
Brian Patrick KREFT
Appointed 3 Aug 1992 · 59 Stratford Terrace, Wanaka, NZ, 9305

Company Shareholders

3 share parcels · 20,000 shares total

Share allocation 1
15,000 shares (75%)
Brian Patrick KREFT
59 Stratford Terrace, Wanaka
Share allocation 2
2,450 shares (12.25%)
Brian Patrick KREFT
59 Stratford Terrace, Wanaka
Share allocation 3
2,550 shares (12.75%)
David John STOCK
28 Witbrock Crescent, Christchurch
James BOULT
Lake Hayes Road, Queenstown