The Wine Warehouse Limited

The Wine Warehouse Limited was incorporated on 06 Jul 2009 and issued a business number of 9429032171273. This registered LTD company has been managed by 2 directors: Wayne Robert Adsett - an active director whose contract started on 12 Feb 2010,
Nicholas Devon John Hern - an inactive director whose contract started on 06 Jul 2009 and was terminated on 14 Nov 2019.
According to our information (updated on 21 Mar 2024), this company registered 1 address: Whangaparoa Shopping Mall, 719 Whangaparoa Road, Arkles Bay Rodney, Auckland (category: registered, physical).
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Exchequer Investments Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 3 shareholders, holds 70 per cent shares (exactly 700 shares) and includes
Hern, Nicholas Devon John - located at Shop 12, 719 Whangaparaoa Road, Whangaparaoa,
Hern, Julie Margaret - located at Shop 12, 719 Whangaparaoa Road, Whangaparaoa,
Turnbull, Nigel Gerard - located at Shop 12, 719 Whangaparaoa Road, Whangaparaoa 0932.

Principal place of activity

Flat 3, 387 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous Shareholders

Wayne Robert Adsett - Director

Appointment date: 12 Feb 2010

Nicholas Devon John Hern - Director (Inactive)

Appointment date: 06 Jul 2009

Termination date: 14 Nov 2019