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).
Principal place of activity
288 High Street, Hawera, Hawera, 4610 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wilson, Craig David Maine |
Hawera 4674 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wilson, Katrina Dawn |
Hawera 4674 New Zealand |
19 Aug 2015 - |
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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