Local Liquor Limited, a registered company, was launched on 14 May 2002. 9429036496471 is the NZ business identifier it was issued. The company has been managed by 23 directors: Linda Ann Cooper - an active director whose contract started on 26 Oct 2022,
Leanne Karyn Taylor - an inactive director whose contract started on 25 Oct 2022 and was terminated on 26 Feb 2024,
Penelope Anne Hulse - an inactive director whose contract started on 01 Nov 2016 and was terminated on 26 Oct 2022,
Neil Henderson - an inactive director whose contract started on 29 Oct 2013 and was terminated on 25 Oct 2022,
Mark Jonathan Roberts - an inactive director whose contract started on 29 Oct 2019 and was terminated on 25 Oct 2022.
Last updated on 15 Mar 2024, our data contains detailed information about 5 addresses this company uses, specifically: Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 (registered address),
Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 (service address),
Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 (office address),
Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 (delivery address) among others.
Local Liquor Limited had been using 3044 Great North Road, New Lynn, Waitakere City as their registered address up to 21 Mar 2024.
One entity controls all company shares (exactly 50 shares) - Portage Licensing - located at 1026, Avondale, Auckland.
Other active addresses
Address #4: Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Office & delivery address used from 13 Mar 2024
Address #5: Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 21 Mar 2024
Previous addresses
Address #1: 3044 Great North Road, New Lynn, Waitakere City New Zealand
Registered & service address used from 26 Oct 2005 to 21 Mar 2024
Address #2: 126 Railside Avenue, Henderson
Registered & physical address used from 14 May 2002 to 26 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Other (Other) | Portage Licensing |
Avondale Auckland 1026 New Zealand |
16 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spearman, Murray James |
Whenuapai |
14 May 2002 - 16 Jul 2004 |
Linda Ann Cooper - Director
Appointment date: 26 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Oct 2022
Leanne Karyn Taylor - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 26 Feb 2024
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 25 Oct 2022
Penelope Anne Hulse - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 26 Oct 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2016
Neil Henderson - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 25 Oct 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Oct 2013
Mark Jonathan Roberts - Director (Inactive)
Appointment date: 29 Oct 2019
Termination date: 25 Oct 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Oct 2019
Lynette Yvonne Adams - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 08 Oct 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Nov 2016
Sandra Lorraine Coney - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 22 Oct 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2016
Janet Clews - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 01 Nov 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 25 Feb 2013
Ross Dallow - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 01 Nov 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 26 Feb 2013
Stephen Tollestrup - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 01 Nov 2016
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 29 Oct 2013
Duncan Macdonald - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 29 Oct 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 25 Feb 2013
Judy Lawley - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 12 Oct 2013
Address: Henderson Valley, Auckland, 0618 New Zealand
Address used since 26 Feb 2013
Elizabeth Grimmer - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 26 Feb 2013
Address: Te Atatu South, Waitakere, 0612 New Zealand
Address used since 23 Nov 2010
Assid Khaleel Corban - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 26 Feb 2013
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 23 Nov 2010
Ami Chand - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 25 Feb 2013
Address: Kelston, Waitakere, 0602 New Zealand
Address used since 26 Oct 2010
Sandra Taylor - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 25 Feb 2013
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 26 Oct 2010
Robert William Stanic - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 23 Nov 2010
Address: Te Atatu South, Waitakere City, 0610 New Zealand
Address used since 09 Nov 2004
Kevin Patrick Healy - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 26 Oct 2010
Address: Waiatarua, Waitakere City, 0604 New Zealand
Address used since 09 Nov 2004
Derek Quentin Battersby - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 26 Oct 2010
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 22 Feb 2010
Brent John Peters - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 26 Oct 2010
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 22 Feb 2010
Janet Mary Clews - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 03 Mar 2008
Address: Glen Eden, Auckland,
Address used since 02 Nov 2004
Vern Walsh - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 03 Mar 2008
Address: Blockhouse Bay, Auckland,
Address used since 02 Nov 2004
Murray James Spearman - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 30 Nov 2004
Address: Whenuapai,
Address used since 14 May 2002
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