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Central Wholesale Limited

Type: NZ Limited Company (Ltd)
9429030115323
NZBN
4574903
Company Number
Registered
Company Status
112052305
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Shop 10, Level 1, 31 Dunmore Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 03 May 2022

Central Wholesale Limited was started on 02 Aug 2013 and issued a New Zealand Business Number of 9429030115323. This registered LTD company has been run by 2 directors: Jonathan Neil Robertson - an active director whose contract began on 02 Aug 2013,
Jodene Tammy Marie Robertson - an active director whose contract began on 02 Aug 2013.
As stated in our data (updated on 24 Mar 2024), this company uses 1 address: Shop 10, Level 1, 31 Dunmore Street, Wanaka, 9305 (types include: physical, service).
Until 03 May 2022, Central Wholesale Limited had been using 5 Old Racecourse Road, Albert Town, Wanaka as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Robertson, Jonathan Neil (a director) located at Albert Town, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Robertson, Jodene Tammy Marie - located at Albert Town, Wanaka.
The next share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Saunders, Robert John, located at Rd 3, Winton (an individual),
Robertson, Jodene Tammy Marie, located at Albert Town, Wanaka (a director),
Robertson, Jonathan Neil, located at Albert Town, Wanaka (a director). Central Wholesale Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 5 Old Racecourse Road, Albert Town, Wanaka, 9305 New Zealand

Physical & registered address used from 05 Feb 2020 to 03 May 2022

Address: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 30 May 2014 to 05 Feb 2020

Address: 5 Nith Street, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Aug 2013 to 30 May 2014

Contact info
64 3 4438304
26 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Robertson, Jonathan Neil Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Robertson, Jodene Tammy Marie Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Saunders, Robert John Rd 3
Winton
9783
New Zealand
Director Robertson, Jodene Tammy Marie Albert Town
Wanaka
9305
New Zealand
Director Robertson, Jonathan Neil Albert Town
Wanaka
9305
New Zealand
Directors

Jonathan Neil Robertson - Director

Appointment date: 02 Aug 2013

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 02 Aug 2013


Jodene Tammy Marie Robertson - Director

Appointment date: 02 Aug 2013

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 02 Aug 2013

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