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Waitara Liquor Limited

Type: NZ Limited Company (Ltd)
9429040613758
NZBN
75561
Company Number
Registered
Company Status
Current address
Floor 4, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Postal & office address used since 15 Sep 2020
Suite 1, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Delivery address used since 15 Sep 2020
Floor 4, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 23 Sep 2020

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.

Addresses

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

Contact info
64 21 907854
15 Sep 2020 Phone
gary@kontrol.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Young, Lorraine Anne Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hancock, Cherie Patricia Rd 3
Kaiaua
2473
New Zealand
Individual Young, Gary Wayne St Heliers
Auckland
1071
New Zealand
Individual Hill, Steven James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 850
Entity (NZ Limited Company) Northland Hotel Management Limited
Shareholder NZBN: 9429040415765
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Wayne Russell
Individual Corrigan, Patrick Thomas Waitara
Waitara
4320
New Zealand
Individual Wadams, John Manu Birkenhead
Directors

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