Whisky Holdings Limited, a registered company, was incorporated on 13 Mar 2000. 9429037379391 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Mathew Neil Oakley - an active director whose contract started on 13 Mar 2000.
Updated on 10 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: P O Box 101160, North Shore Mail Centre, Auckland, 0745 (postal address),
82 Ellice Road, Glenfield, North Shore City (physical address),
82 Ellice Road, Glenfield, North Shore City, 0629 (registered address),
82 Ellice Road, Glenfield, North Shore City (service address) among others.
Whisky Holdings Limited had been using 762 Dominion Road, Balmoral, Auckland as their physical address up to 03 Jun 2010.
A single entity controls all company shares (exactly 100 shares) - Oakley, Mathew Neil - located at 0745, Wairau Valley, Auckland.
Previous addresses
Address #1: 762 Dominion Road, Balmoral, Auckland
Physical address used from 03 Sep 2007 to 03 Jun 2010
Address #2: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 03 Sep 2007 to 03 Jun 2010
Address #3: 52 Rosebank Road, Avondale, Auckland
Registered address used from 06 Jun 2002 to 03 Sep 2007
Address #4: 71 Hayr Road, Mount Roskill, Auckland
Registered address used from 12 Apr 2000 to 06 Jun 2002
Address #5: 71 Hayr Road, Mount Roskill, Auckland
Physical address used from 13 Mar 2000 to 03 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Oakley, Mathew Neil |
Wairau Valley Auckland 0632 New Zealand |
13 Mar 2000 - |
Mathew Neil Oakley - Director
Appointment date: 13 Mar 2000
Address: Te Atatu South, Auckland, 0618 New Zealand
Address used since 26 May 2015
Address: Wairau Valley, Auckland, 0632 New Zealand
Address used since 17 May 2017
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