Shortcuts

Wholesale Products Limited

Type: NZ Limited Company (Ltd)
9429037983291
NZBN
878911
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 21 Nov 2016

Wholesale Products Limited, a registered company, was incorporated on 22 Oct 1997. 9429037983291 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Douglas George Irwin - an active director whose contract began on 22 Oct 1997,
Robyn Kay Irwin - an active director whose contract began on 01 Sep 2003,
Peter Robert Wilson - an inactive director whose contract began on 22 Oct 1997 and was terminated on 01 Sep 2003,
Mervyn Brian Mitchell - an inactive director whose contract began on 22 Oct 1997 and was terminated on 31 Oct 2002.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: physical, registered).
Wholesale Products Limited had been using 16 Main Street, Gore as their registered address until 21 Nov 2016.
Previous names for the company, as we managed to find at BizDb, included: from 22 Oct 1997 to 09 Oct 2003 they were called Return Limited.
A total of 750 shares are issued to 5 shareholders (3 groups). The first group includes 748 shares (99.73%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.13%). Finally the third share allocation (1 share 0.13%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Main Street, Gore New Zealand

Registered address used from 12 Apr 2000 to 21 Nov 2016

Address: 16 Main Street, Gore

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 16 Main Street, Gore New Zealand

Physical address used from 23 Oct 1997 to 21 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 750

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 748
Individual Irwin, Lindsay Mcewan No 4 Rd
Gore

New Zealand
Individual Irwin, Douglas George No 4 Rd
Gore
Entity (NZ Limited Company) Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Irwin, Douglas George No 4 Rd
Gore
Shares Allocation #3 Number of Shares: 1
Individual Irwin, Robyn Kay No 4 Rd
Gore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Mervyn Brian Clinton
Individual Wilson, Peter Robert Kuriwao Rd
Clinton
Directors

Douglas George Irwin - Director

Appointment date: 22 Oct 1997

Address: No 4 R D, Gore, 9774 New Zealand

Address used since 30 Nov 2015


Robyn Kay Irwin - Director

Appointment date: 01 Sep 2003

Address: No 4 Rd, Gore, 9774 New Zealand

Address used since 30 Nov 2015


Peter Robert Wilson - Director (Inactive)

Appointment date: 22 Oct 1997

Termination date: 01 Sep 2003

Address: Kuriwao Rd, Clinton,

Address used since 22 Oct 1997


Mervyn Brian Mitchell - Director (Inactive)

Appointment date: 22 Oct 1997

Termination date: 31 Oct 2002

Address: Clinton,

Address used since 22 Oct 1997

Nearby companies

Bracken Hall Limited
3 Fairfield Street

Milnes Transport Limited
3 Fairfield Street

Genesis Farming South Limited
3 Fairfield Street

Good Shepherd Holdings Limited
3 Fairfield Street

Dairyplus Limited
3 Fairfield Street

Southern Ocean Lobster Limited
3 Fairfield Street