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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Malcolm, Nicola Jayne |
Stoke Nelson 7011 New Zealand |
05 Mar 2008 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Malcolm, Daniel James |
Hope Nelson 7081 New Zealand |
05 Mar 2008 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Malcolm, Anthony James |
Richmond Richmond 7020 New Zealand |
05 Mar 2008 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Malcolm, Carla |
Hope Nelson 7081 New Zealand |
05 Mar 2008 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | Malcolm, Anna Louise |
Pukekohe Pukekohe 2120 New Zealand |
05 Mar 2008 - |
Shares Allocation #6 Number of Shares: 125 | |||
Individual | Malcolm, Ronald Stanley |
Stoke Nelson 7011 New Zealand |
05 Mar 2008 - |
Shares Allocation #7 Number of Shares: 125 | |||
Individual | Malcolm, Wayne Bernard |
Pukekohe Pukekohe 2120 New Zealand |
05 Mar 2008 - |
Shares Allocation #8 Number of Shares: 125 | |||
Individual | Malcolm, Ann Lynette |
Richmond Richmond 7020 New Zealand |
05 Mar 2008 - |
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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