Wholesale Services Limited was launched on 20 Feb 1992 and issued a business number of 9429039014153. This registered LTD company has been run by 30 directors: James Burton Radcliffe - an active director whose contract began on 31 Dec 2018,
Stephen John Leigh Harrison - an active director whose contract began on 19 Aug 2019,
Spencer Grant Sonn - an active director whose contract began on 05 Jul 2021,
Gillian Elizabeth O'neill - an inactive director whose contract began on 28 Sep 2020 and was terminated on 15 Nov 2021,
Sally Anne Copland - an inactive director whose contract began on 28 Sep 2020 and was terminated on 25 Jun 2021.
As stated in BizDb's information (updated on 24 Mar 2024), this company registered 1 address: an address for records at 1 Woolworths Way, Bella Vista, Nsw 2153, Australia (category: other, records).
Up to 14 Dec 1993, Wholesale Services Limited had been using 29 Byron Street, Christchurch as their registered address.
BizDb found past names used by this company: from 02 Jun 1992 to 01 Aug 1997 they were named Fal New Zealand Limited, from 20 Feb 1992 to 02 Jun 1992 they were named Aeneid Twelve Limited.
A total of 80975400 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 80975400 shares are held by 1 entity, namely:
Woolworths New Zealand Limited (an entity) located at Mangere, Auckland postcode 2024.
Previous addresses
Address #1: 29 Byron Street, Christchurch
Registered address used from 13 Dec 1993 to 14 Dec 1993
Address #2: 24th Floor, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 10 Jul 1992 to 13 Dec 1993
Address #3: -
Registered address used from 22 Feb 1992 to 10 Jul 1992
Address #4: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 80975400
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80975400 | |||
| Entity (NZ Limited Company) | Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 |
Mangere Auckland 2024 New Zealand |
22 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 Company Number: 61262 |
20 Feb 1992 - 22 Jun 2018 | |
| Entity | Woolworths New Zealand Limited Shareholder NZBN: 9429040683379 Company Number: 61262 |
20 Feb 1992 - 22 Jun 2018 |
Ultimate Holding Company
James Burton Radcliffe - Director
Appointment date: 31 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Dec 2018
Stephen John Leigh Harrison - Director
Appointment date: 19 Aug 2019
Address: Artarmon, Nsw, 2064 Australia
Address used since 19 Aug 2019
Address: Artarmon, Nsw, 2064 Australia
Address used since 05 Nov 2019
Spencer Grant Sonn - Director
Appointment date: 05 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Jan 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jul 2021
Gillian Elizabeth O'neill - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 15 Nov 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 28 Sep 2020
Sally Anne Copland - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 25 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2020
Natalie Davis - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 28 Sep 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jun 2018
David Paul Marr - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 01 Aug 2019
Address: Roseville, New South Wales, 2069 Australia
Address used since 30 Jun 2018
Gideon Nigel Robert Thomas - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 31 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2000
David John Chambers - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 30 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2016
Stephen James Donohue - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 21 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2015
David John Chambers - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 03 Jun 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2014
Peter Gordon Alexander Smith - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 25 May 2011
Address: Orakei, Auckland,
Address used since 08 Apr 2010
Martin Hamnett - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 14 Nov 2006
Address: 4/24 Market Place, Auckland City,
Address used since 02 May 2006
Richard Brook Umbers - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 13 Nov 2006
Address: Remuera, Auckland, Auckland,
Address used since 05 Aug 2003
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 30 Nov 2004
Address: Orakei, Auckland,
Address used since 03 May 1999
Donald Clive Shelton - Director (Inactive)
Appointment date: 13 May 1998
Termination date: 28 Jul 2000
Address: Epsom, Auckland,
Address used since 13 May 1998
David Gregory Sadler - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 06 Mar 2000
Address: Brookly, Auckland,
Address used since 09 Dec 1993
Barry Alty - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 03 May 1999
Address: Churchlands, Western Australia 6018,
Address used since 06 Mar 1998
John Nicholas Elliott - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 13 May 1998
Address: Epsom, Auckland,
Address used since 01 Oct 1997
Graeme John Kelly - Director (Inactive)
Appointment date: 19 Feb 1996
Termination date: 06 Mar 1998
Address: Whitford, Auckland,
Address used since 19 Feb 1996
Alastair Mckendrick - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 01 Oct 1997
Address: St Heliers, Auckland,
Address used since 01 Jul 1995
Trevor Warwick Herd - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 19 Feb 1996
Address: Mission Bay, Auckland,
Address used since 07 Oct 1994
Karl David Matthew Smith - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 31 May 1995
Address: Remuera, Auckland,
Address used since 09 Dec 1993
James Andrew Veitch - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 07 Oct 1994
Address: Auckland,
Address used since 26 May 1992
Anthony Teck Hoe Lee - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 28 Jun 1994
Address: Epsom, Auckland,
Address used since 19 May 1994
David Roy Fawcett - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 18 Apr 1994
Address: Warwick 6024, Australia,
Address used since 26 May 1992
Paul Ashley Becker - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 09 Dec 1993
Address: Browns Bay, Auckland,
Address used since 28 May 1992
Robert James Stewart - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 09 Dec 1993
Address: Christchurch,
Address used since 28 May 1992
Vanessa Jane Syme - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 26 May 1992
Address: St Heliers,
Address used since 20 Feb 1992
Melanie Louise Morgan - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 26 May 1992
Address: Greenlane,
Address used since 20 Feb 1992
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