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Advance Wholesale Limited

Type: NZ Limited Company (Ltd)
9429032874044
NZBN
2102113
Company Number
Registered
Company Status
99178213
GST Number
Current address
Po Box 3311
Richmond
Richmond 7050
New Zealand
Postal address used since 12 Mar 2021
7 Kidson Place
Stoke
Nelson 7011
New Zealand
Office & delivery address used since 12 Mar 2021
C/-489 High Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 28 Jun 2022

Advance Wholesale Limited, a registered company, was registered on 05 Mar 2008. 9429032874044 is the NZ business identifier it was issued. This company has been run by 4 directors: Wayne Bernard Malcolm - an active director whose contract started on 05 Mar 2008,
Ronald Stanley Malcolm - an active director whose contract started on 05 Mar 2008,
Daniel James Malcolm - an active director whose contract started on 05 Mar 2008,
Anthony James Malcolm - an inactive director whose contract started on 05 Mar 2008 and was terminated on 23 Oct 2015.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 7 Kidson Place, Stoke, Nelson, 7011 (postal address),
C/-489 High Street, Motueka, Motueka, 7120 (registered address),
C/-489 High Street, Motueka, Motueka, 7120 (physical address),
C/-489 High Street, Motueka, Motueka, 7120 (service address) among others.
Advance Wholesale Limited had been using C/-489 High Street, Motueka as their registered address up until 28 Jun 2022.
A total of 1000 shares are allocated to 8 shareholders (8 groups). The first group includes 125 shares (12.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 125 shares (12.5 per cent). Lastly the next share allotment (125 shares 12.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Kidson Place, Stoke, Nelson, 7011 New Zealand

Postal address used from 27 Feb 2024

Principal place of activity

11 Echodale Place, Stoke, Nelson, 7011 New Zealand


Previous address

Address #1: C/-489 High Street, Motueka New Zealand

Registered & physical address used from 05 Mar 2008 to 28 Jun 2022

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Malcolm, Nicola Jayne Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Malcolm, Daniel James Hope
Nelson
7081
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Malcolm, Anthony James Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Malcolm, Carla Hope
Nelson
7081
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Malcolm, Anna Louise Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 125
Individual Malcolm, Ronald Stanley Stoke
Nelson
7011
New Zealand
Shares Allocation #7 Number of Shares: 125
Individual Malcolm, Wayne Bernard Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #8 Number of Shares: 125
Individual Malcolm, Ann Lynette Richmond
Richmond
7020
New Zealand
Directors

Wayne Bernard Malcolm - Director

Appointment date: 05 Mar 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Mar 2016


Ronald Stanley Malcolm - Director

Appointment date: 05 Mar 2008

Address: Stoke, Nelson, 7011 New Zealand

Address used since 03 Mar 2014


Daniel James Malcolm - Director

Appointment date: 05 Mar 2008

Address: Hope, Nelson, 7081 New Zealand

Address used since 01 Sep 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 03 Mar 2014


Anthony James Malcolm - Director (Inactive)

Appointment date: 05 Mar 2008

Termination date: 23 Oct 2015

Address: Richmond, Nelson, 7020 New Zealand

Address used since 05 Mar 2008

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