Wainhouse Distribution Limited

Wainhouse Distribution Limited, a registered company, was started on 18 May 1990. 9429039219107 is the NZ business identifier it was issued. This company has been run by 4 directors: John Louden Wainhouse - an active director whose contract began on 18 May 1990,
Aaron Scott Wainhouse - an active director whose contract began on 28 Jul 2017,
Sean Craig Wainhouse - an active director whose contract began on 28 Jul 2017,
Sonia Carol Wainhouse - an inactive director whose contract began on 18 May 1990 and was terminated on 13 Feb 1997.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 41014, Mount Roskill, Auckland, 1440 (types include: postal, office).
Wainhouse Distribution Limited had been using 105 Onetaunga Road, Chatswood, Auckland as their registered address up to 10 Oct 2013.
Past names for this company, as we identified at BizDb, included: from 18 May 1990 to 29 Jul 1997 they were named Louden Cosmetics Limited.
A total of 470000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 180000 shares (38.3 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 290000 shares (61.7 per cent).

Other active addresses

Address #4: Po Box 41014, Mount Roskill, Auckland, 1440 New Zealand

Postal address used from 08 Feb 2023

Principal place of activity

2 Argyle Street, Morningside, Auckland, 1025 New Zealand

Previous addresses

Address #1: 105 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand

Registered address used from 02 Sep 2013 to 10 Oct 2013

Address #2: 105 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand

Physical address used from 02 Sep 2013 to 11 Oct 2013

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 02 Mar 2010 to 02 Sep 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 24 Feb 2009 to 02 Mar 2010

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 16 Feb 2007 to 24 Feb 2009

Address #6: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 21 Feb 2006 to 16 Feb 2007

Address #7: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 22 Sep 2003 to 21 Feb 2006

Address #8: Gosling Chapman & Co, 63 Albert Street, Auckland 1

Registered address used from 30 Jan 1997 to 22 Sep 2003

Address #9: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #10: Gosling Chapman & Co, 63 Albert Street, Auckland 1

Physical address used from 21 Feb 1992 to 22 Sep 2003

Previous Shareholders

John Louden Wainhouse - Director

Appointment date: 18 May 1990

Aaron Scott Wainhouse - Director

Appointment date: 28 Jul 2017

Sean Craig Wainhouse - Director

Appointment date: 28 Jul 2017

Sonia Carol Wainhouse - Director (Inactive)

Appointment date: 18 May 1990

Termination date: 13 Feb 1997