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Wtb (2005) Limited

Type: Nz Limited Company (Ltd)
9429034910023
NZBN
1607890
Company Number
Registered
Company Status
G412310
Industry classification code
G412310 Liquor Store
Industry classification description
Current address
44 Joblin Road
Rd 1
Silverdale 0994
New Zealand
Registered & physical address used since 19 Mar 2019

Wtb (2005) Limited was launched on 09 Mar 2005 and issued an NZ business number of 9429034910023. The registered LTD company has been supervised by 2 directors: Warren Timothy Beachen - an active director whose contract started on 09 Mar 2005,
Catherine Ruth Mckenzie - an active director whose contract started on 27 Dec 2005.
As stated in BizDb's database (last updated on 19 Jan 2020), the company uses 1 address: 44 Joblin Road, Rd 1, Silverdale, 0994 (category: registered, physical).
Up to 19 Mar 2019, Wtb (2005) Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Warren Beachen (an individual) located at Rd 1, Silverdale, Auckland postcode 0994.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Catherine Mckenzie - located at Rd 1, Silverdale, Auckland. Wtb (2005) Limited is categorised as "G412310 Liquor store" (business classification G412310).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Mar 2014 to 19 Mar 2019

Address: 44 Joblin Road, Kaukapakapa New Zealand

Registered & physical address used from 17 Apr 2009 to 31 Mar 2014

Address: 29a Corric Hill, Torbay, Auckland

Registered & physical address used from 09 Mar 2005 to 17 Apr 2009

Contact info
64 9 4145592
Phone
admin@whiskytowine.co.nz
Email
www.whiskytowine.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Warren Timothy Beachen Rd 1, Silverdale
Auckland
0994
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Catherine Ruth Mckenzie Rd 1, Silverdale
Auckland
0994
New Zealand
Directors

Warren Timothy Beachen - Director

Appointment date: 09 Mar 2005

Address: Rd 1, Silverdale, Auckland, 0994 New Zealand

Address used since 21 Mar 2014


Catherine Ruth Mckenzie - Director

Appointment date: 27 Dec 2005

Address: R D 1, Silverdale, Auckland, 0994 New Zealand

Address used since 21 Mar 2014

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