Wholesale Direct Limited, a registered company, was launched on 14 Jan 2003. 9429036181582 is the NZ business number it was issued. This company has been run by 1 director, named Craig Mervyn Cottle - an active director whose contract started on 14 Jan 2003.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 34 Glenross Street, Glenross, Dunedin, 9011 (category: registered, physical).
Wholesale Direct Limited had been using 3/3 Karen Avenue, Mermaid Beach Gold Coast, Queensland 4218, Australia as their registered address up to 18 Feb 2015.
All company shares (900 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcdougall Accountant, Russell (an individual) located at Dunedin,
Cottle, Craig Mervyn (an individual) located at Mermaid Beach Gold Coast, Queensland 4218, Australia.
Previous addresses
Address: 3/3 Karen Avenue, Mermaid Beach Gold Coast, Queensland 4218, Australia New Zealand
Registered & physical address used from 06 Nov 2008 to 18 Feb 2015
Address: Unit 129, Diamond Beach Resort, 10-16 Alexandra Avenue, Broadbeach 4218, Queensland Australia
Registered address used from 07 Nov 2007 to 06 Nov 2008
Address: Unit 129 Diamond Beach Resort, 10-16 Alexandra Avenue, Broadbeach 4128, Queensland Australia
Physical address used from 07 Nov 2007 to 06 Nov 2008
Address: 39 Sunninghurst Drive, Fairfield Dunedin
Registered & physical address used from 17 Feb 2005 to 07 Nov 2007
Address: 17 Davies Street, Concord, Dunedin
Registered & physical address used from 14 Jan 2003 to 17 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | Mcdougall Accountant, Russell |
Dunedin New Zealand |
31 Oct 2007 - |
| Individual | Cottle, Craig Mervyn |
Mermaid Beach Gold Coast Queensland 4218, Australia |
31 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cottle, Craig Mervyn |
Fairfield Dunedin |
14 Jan 2003 - 01 Nov 2005 |
| Individual | Cottle, Craig Mervyn |
Fairfield Dunedin |
14 Jan 2003 - 01 Nov 2005 |
| Individual | Mcdougal, Russell Mcdougal Charterd Account |
Dunedin |
14 Jan 2003 - 01 Nov 2005 |
Craig Mervyn Cottle - Director
Appointment date: 14 Jan 2003
Address: Glenross, Dunedin, 9011 New Zealand
Address used since 10 Feb 2015
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