Waitara Liquor Limited, a registered company, was started on 13 Nov 1968. 9429040613758 is the NZBN it was issued. This company has been supervised by 5 directors: Gary Wayne Young - an active director whose contract started on 05 Jun 2015,
Steven James Hill - an active director whose contract started on 15 Sep 2020,
Lorraine Anne Young - an inactive director whose contract started on 05 Jun 2015 and was terminated on 15 Sep 2020,
Cherie Patricia Hancock - an inactive director whose contract started on 05 Jun 2015 and was terminated on 01 Sep 2015,
Wayne Young - an inactive director whose contract started on 10 Feb 1992 and was terminated on 19 Dec 2014.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Waitara Liquor Limited had been using Russell House, Wellington Street, Russell as their physical address until 23 Sep 2020.
Other names for this company, as we identified at BizDb, included: from 15 Jun 2000 to 18 Nov 2010 they were called Wayne Young Limited, from 13 Nov 1968 to 15 Jun 2000 they were called Real Estate Exchange Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 50 shares (5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 100 shares (10%). Finally there is the 3rd share allocation (850 shares 85%) made up of 1 entity.
Principal place of activity
Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Russell House, Wellington Street, Russell New Zealand
Physical & registered address used from 01 Jul 1997 to 23 Sep 2020
Address #2: 158 Greenlane Rd, Auckland 5
Registered address used from 27 Jan 1994 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Young, Lorraine Anne |
Russell Russell 0202 New Zealand |
18 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Hancock, Cherie Patricia |
Rd 3 Kaiaua 2473 New Zealand |
05 Jun 2015 - |
| Individual | Young, Gary Wayne |
St Heliers Auckland 1071 New Zealand |
05 Jun 2015 - |
| Individual | Hill, Steven James |
Mount Eden Auckland 1024 New Zealand |
15 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | Northland Hotel Management Limited Shareholder NZBN: 9429040415765 |
Grafton Auckland 1010 New Zealand |
19 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Wayne |
Russell |
13 Nov 1968 - 05 Jun 2015 |
| Individual | Corrigan, Patrick Thomas |
Waitara Waitara 4320 New Zealand |
19 Nov 2010 - 02 Jun 2015 |
| Individual | Wadams, John Manu |
Birkenhead |
13 Nov 1968 - 18 Nov 2010 |
Gary Wayne Young - Director
Appointment date: 05 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2015
Steven James Hill - Director
Appointment date: 15 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2020
Lorraine Anne Young - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 15 Sep 2020
Address: Russell, Russell, 0202 New Zealand
Address used since 05 Jun 2015
Cherie Patricia Hancock - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 01 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jun 2015
Wayne Young - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 19 Dec 2014
Address: Russell, 0202 New Zealand
Address used since 03 Nov 2015
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