The Warehouse Group Support Services Limited, a registered company, was launched on 29 Aug 1990. 9429039180940 is the NZ business identifier it was issued. This company has been supervised by 29 directors: Mark James Stirton - an active director whose contract started on 02 Apr 2024,
Celia Jane Mearns - an inactive director whose contract started on 20 Oct 2023 and was terminated on 02 Apr 2024,
Jonathan Oram - an inactive director whose contract started on 07 Sep 2020 and was terminated on 20 Oct 2023,
Kerry Ann Nickels - an inactive director whose contract started on 06 Jun 2014 and was terminated on 31 Aug 2020,
Paul Stewart Judd - an inactive director whose contract started on 02 May 2011 and was terminated on 30 Apr 2019.
Updated on 14 May 2025, our data contains detailed information about 1 address: Po Box 2219, Auckland, 1010 (category: postal, office).
The Warehouse Group Support Services Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 19 Dec 2016.
Past names used by the company, as we established at BizDb, included: from 27 Oct 2005 to 22 Dec 2016 they were named The Warehouse Cellars Limited, from 28 Sep 2005 to 27 Oct 2005 they were named Gallery Prints Limited and from 09 May 2005 to 28 Sep 2005 they were named The Warehouse Cellars Limited.
A single entity owns all company shares (exactly 100000 shares) - Boye Developments Limited - located at 1010, Level 4, 4 Graham Street, Auckland.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 06 Dec 2006 to 19 Dec 2016
Address #2: Level 8, Westpac Trust Tower, 120 Albert Street, Auckland
Physical address used from 03 Dec 2001 to 06 Dec 2006
Address #3: C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address #4: C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street
Registered address used from 03 Dec 2001 to 06 Dec 2006
Address #5: -
Physical address used from 31 Mar 1995 to 03 Dec 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Boye Developments Limited |
Level 4, 4 Graham Street Auckland 1010 New Zealand |
29 Aug 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Reliance Wines Limited Shareholder NZBN: 9429034459355 Company Number: 1718952 |
08 Nov 2005 - 08 Nov 2005 | |
| Entity | Reliance Wines Limited Shareholder NZBN: 9429034459355 Company Number: 1718952 |
08 Nov 2005 - 08 Nov 2005 |
Ultimate Holding Company
Mark James Stirton - Director
Appointment date: 02 Apr 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Apr 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2024
Celia Jane Mearns - Director (Inactive)
Appointment date: 20 Oct 2023
Termination date: 02 Apr 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Jonathan Oram - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Sep 2020
Kerry Ann Nickels - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 31 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Paul Stewart Judd - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 30 Apr 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 May 2011
Stephen Nicholas Small - Director (Inactive)
Appointment date: 04 Dec 2012
Termination date: 15 May 2014
Address: Waipu, Waipu, 0510 New Zealand
Address used since 04 Dec 2012
Richard Lewis - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 19 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2007
Mark Nicholas Otten - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 19 Apr 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Oct 2010
Edward David Aster - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 07 Apr 2008
Address: Karaka, Auckland,
Address used since 31 Oct 2005
Lawrence Francis Doolan - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 22 Feb 2008
Address: Bombay, Auckland,
Address used since 31 Oct 2005
Edward Joseph Connolly - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 16 Nov 2007
Address: Rd 3 Kaukapakapa, Auckland 0873,
Address used since 12 Feb 2007
Lucas Nicholas Bunt - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 12 Feb 2007
Address: Bucklands Beach, Auckland,
Address used since 24 May 2005
Ian Rognvald Morrice - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 12 Feb 2007
Address: Remuera, Auckland,
Address used since 24 May 2005
Richard Lewis - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 12 Feb 2007
Address: Takapuna, Auckland,
Address used since 31 Oct 2005
Philip Richard Jamieson - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 12 Feb 2007
Address: Westmere, Auckland,
Address used since 09 Dec 2005
John William Michael Journee - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 18 Oct 2006
Address: Murrays Bay, Auckland,
Address used since 31 Oct 2005
Jane Malone - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 31 Oct 2005
Address: Westmere, Auckland,
Address used since 21 May 2003
Keith Raymond Smith - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 01 Jun 2005
Address: Mission Bay, Auckland,
Address used since 01 Aug 1997
Wayne Robert Thomas - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 21 May 2003
Address: Northcote, Auckland,
Address used since 14 Sep 2001
Alan Campbell Rogers - Director (Inactive)
Appointment date: 05 Mar 1995
Termination date: 01 Aug 2002
Address: Browns Bay, Auckland,
Address used since 05 Mar 1995
Susan Elizabeth Rogers - Director (Inactive)
Appointment date: 05 Mar 1995
Termination date: 01 Aug 2002
Address: Browns Bay, Auckland,
Address used since 05 Mar 1995
Nicholas John Tuck - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 14 Sep 2001
Address: Epsom, Auckland,
Address used since 27 Nov 2000
Terence Brian Delaney - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 31 Jul 1999
Address: Torbay, Auckland,
Address used since 01 Aug 1997
John William Vickers - Director (Inactive)
Appointment date: 05 Mar 1995
Termination date: 01 Aug 1997
Address: Northcote, Auckland,
Address used since 05 Mar 1995
Stephen Robert Tindall - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 11 Jul 1997
Address: Takapuna, Auckland,
Address used since 04 Dec 1992
Keith Raymond Smith - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 05 Mar 1995
Address: Mission Bay, Auckland,
Address used since 30 Oct 1990
John Richard Avery - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 05 Mar 1995
Address: Milford, Auckland,
Address used since 30 Jun 1993
Vivienne Faye Lemon - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 30 Jun 1993
Address: Whangarei,
Address used since 22 Oct 1992
William James Lemon - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 30 Jun 1993
Address: Whangarei,
Address used since 22 Oct 1992
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