547 Wholesalers Limited

547 Wholesalers Limited, a registered company, was started on 11 Oct 1996. 9429038220579 is the New Zealand Business Number it was issued. "Drug wholesaling" (ANZSIC F372020) is how the company is categorised. The company has been managed by 5 directors: Ian James Mcmichael - an active director whose contract started on 11 Oct 1996,
Alice Roberta Madsen - an active director whose contract started on 28 Jul 2010,
Samuel William Martin - an active director whose contract started on 01 Jan 2020,
Michael John Cameron Crawford - an inactive director whose contract started on 01 Apr 2018 and was terminated on 01 Apr 2020,
Neville Walter Puckey - an inactive director whose contract started on 27 May 2006 and was terminated on 23 Dec 2009.
Updated on 22 Feb 2024, our database contains detailed information about 3 addresses this company registered, specifically: 157 Anglesea Street, Hamilton Central, Hamilton, 3204 (office address),
157 Anglesea Street, Hamilton Central, Hamilton, 3204 (delivery address),
157 Anglesea Street, Hamilton Central, Hamilton, 3204 (registered address),
157 Anglesea Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
547 Wholesalers Limited had been using 531 Grey Street, Hamilton East, Hamilton as their registered address until 27 Sep 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 10 Nov 2005 to 17 May 2006 they were named Jaime & Ian Beauty Limited, from 05 Apr 2004 to 10 Nov 2005 they were named Pembroke Cafe Limited and from 30 Jul 1997 to 05 Apr 2004 they were named Hamilton East Medical Limited.
A single entity controls all company shares (exactly 120 shares) - 547 Group Limited - located at 3204, Hamilton Central, Hamilton.

Principal place of activity

157 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 28 Feb 2018 to 27 Sep 2021

Address #2: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 04 Aug 2017 to 28 Feb 2018

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2013 to 04 Aug 2017

Address #4: C/-ross Needham, 21 Vialou Street, Hamilton New Zealand

Registered address used from 27 Oct 2006 to 16 Jul 2013

Address #5: C/-ross Needham, 21 Vialou Streethamilton New Zealand

Physical address used from 27 Oct 2006 to 16 Jul 2013

Address #6: 155 River Road, Hamilton

Registered address used from 11 Apr 2000 to 27 Oct 2006

Address #7: 155 River Road, Hamilton

Physical address used from 14 Oct 1996 to 27 Oct 2006

Previous Shareholders

Ultimate Holding Company

Ian James Mcmichael - Director

Appointment date: 11 Oct 1996

Alice Roberta Madsen - Director

Appointment date: 28 Jul 2010

Samuel William Martin - Director

Appointment date: 01 Jan 2020

Michael John Cameron Crawford - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 01 Apr 2020

Neville Walter Puckey - Director (Inactive)

Appointment date: 27 May 2006

Termination date: 23 Dec 2009