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Wilson Liquor Group Limited

Type: NZ Limited Company (Ltd)
9429041936863
NZBN
5782430
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
288 High Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 19 Aug 2015
40 Leach Street
New Plymouth 4310
New Zealand
Postal & delivery address used since 04 Mar 2020
288 High Street
Hawera
Hawera 4610
New Zealand
Office address used since 04 Mar 2020

Wilson Liquor Group Limited was launched on 19 Aug 2015 and issued a number of 9429041936863. The registered LTD company has been run by 2 directors: Katrina Dawn Wilson - an active director whose contract began on 19 Aug 2015,
Craig David Maine Wilson - an active director whose contract began on 19 Aug 2015.
According to BizDb's database (last updated on 22 Mar 2024), the company uses 1 address: 40 Leach Street, New Plymouth, 4310 (types include: postal, office).
BizDb identified old names for the company: from 19 Aug 2015 to 20 Jan 2017 they were named The Last Drop (Stratford) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wilson, Craig David Maine (a director) located at Hawera postcode 4674.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wilson, Katrina Dawn - located at Hawera. Wilson Liquor Group Limited was classified as "Liquor store" (business classification G412310).

Addresses

Principal place of activity

288 High Street, Hawera, Hawera, 4610 New Zealand

Contact info
64 6 7579146
07 Mar 2019 Phone
thelastdrop@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wilson, Craig David Maine Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wilson, Katrina Dawn Hawera
4674
New Zealand
Directors

Katrina Dawn Wilson - Director

Appointment date: 19 Aug 2015

Address: Hawera, 4674 New Zealand

Address used since 20 Mar 2021

Address: Hawera, 4674 New Zealand

Address used since 01 Jan 2019

Address: Hawera, Hawera, 4610 New Zealand

Address used since 19 Aug 2015


Craig David Maine Wilson - Director

Appointment date: 19 Aug 2015

Address: Hawera, 4674 New Zealand

Address used since 20 Mar 2021

Address: Hawera, 4674 New Zealand

Address used since 01 Jan 2019

Address: Hawera, Hawera, 4610 New Zealand

Address used since 19 Aug 2015

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