Waikanae Liquor Centre Limited, a registered company, was started on 19 Mar 2007. 9429033537221 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Charitra Gandhi - an active director whose contract started on 13 Mar 2023,
Shaival Arora - an inactive director whose contract started on 11 Mar 2019 and was terminated on 13 Mar 2023,
Amandeep Bakshi - an inactive director whose contract started on 11 Aug 2015 and was terminated on 11 Mar 2019,
Andrew Charles Cutler - an inactive director whose contract started on 14 Apr 2009 and was terminated on 19 Nov 2015,
Timothy James Mitchell - an inactive director whose contract started on 19 Mar 2007 and was terminated on 25 Jun 2010.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: registered, physical).
Waikanae Liquor Centre Limited had been using 12 Commerce Crescent, Waitangirua, Porirua as their physical address up to 25 Mar 2019.
Old names for the company, as we identified at BizDb, included: from 02 Mar 2010 to 20 Jul 2016 they were called Phg Waikanae Super Liquor Limited, from 19 Mar 2007 to 02 Mar 2010 they were called Ephg Waikanae Super Liquor Limited.
A single entity owns all company shares (exactly 100 shares) - Vn13 Limited - located at 5028, Tawa, Wellington.
Previous addresses
Address: 12 Commerce Crescent, Waitangirua, Porirua, 5024 New Zealand
Physical & registered address used from 03 Feb 2016 to 25 Mar 2019
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jan 2015 to 03 Feb 2016
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jun 2013 to 16 Jan 2015
Address: C/-offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 19 Mar 2007 to 27 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vn13 Limited Shareholder NZBN: 9429046377739 |
Tawa Wellington 5028 New Zealand |
14 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arora, Shaival |
Churton Park Wellington 6037 New Zealand |
15 Mar 2019 - 14 Mar 2023 |
| Individual | Puri, Prayrna |
Churton Park Wellington 6037 New Zealand |
15 Mar 2019 - 14 Mar 2023 |
| Entity | Partners Hotel Group Limited Shareholder NZBN: 9429033682037 Company Number: 1896780 |
19 Mar 2007 - 19 Nov 2015 | |
| Entity | Partners Hotel Group Limited Shareholder NZBN: 9429033682037 Company Number: 1896780 |
19 Mar 2007 - 19 Nov 2015 | |
| Individual | Bakshi, Amandeep |
Waitangirua Porirua 5024 New Zealand |
19 Nov 2015 - 15 Mar 2019 |
Charitra Gandhi - Director
Appointment date: 13 Mar 2023
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 13 Mar 2023
Shaival Arora - Director (Inactive)
Appointment date: 11 Mar 2019
Termination date: 13 Mar 2023
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Mar 2019
Amandeep Bakshi - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 11 Mar 2019
Address: Waitangirua, Porirua, 5024 New Zealand
Address used since 11 Aug 2015
Andrew Charles Cutler - Director (Inactive)
Appointment date: 14 Apr 2009
Termination date: 19 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jun 2013
Timothy James Mitchell - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 25 Jun 2010
Address: West, Auckland Central, Auckland 1010,
Address used since 06 Oct 2008
Kerry Grant Mcintosh - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 14 Apr 2009
Address: Herne Bay, Auckand,
Address used since 19 Mar 2007
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