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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Robertson, Jonathan Neil |
Albert Town Wanaka 9305 New Zealand |
02 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Robertson, Jodene Tammy Marie |
Albert Town Wanaka 9305 New Zealand |
02 Aug 2013 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Saunders, Robert John |
Rd 3 Winton 9783 New Zealand |
02 Aug 2013 - |
Director | Robertson, Jodene Tammy Marie |
Albert Town Wanaka 9305 New Zealand |
02 Aug 2013 - |
Director | Robertson, Jonathan Neil |
Albert Town Wanaka 9305 New Zealand |
02 Aug 2013 - |
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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