Central Wholesale (2016) Limited was registered on 28 Jun 2016 and issued an NZ business number of 9429042431770. The registered LTD company has been managed by 4 directors: Matthew John Davidson - an active director whose contract started on 28 Jun 2016,
Catherine Mary Slee Davidson - an active director whose contract started on 28 Jun 2016,
Beatrice Adeline Miquel - an active director whose contract started on 28 Jun 2016,
Shane Robert Mackenzie - an active director whose contract started on 28 Jun 2016.
According to BizDb's database (last updated on 23 May 2025), the company filed 1 address: 40 Reece Crescent, Wanaka, 9305 (category: delivery, postal).
Until 24 Aug 2018, Central Wholesale (2016) Limited had been using 80 Ardmore Street, Wanaka, Wanaka as their registered address.
A total of 1200 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Davidson, Matthew John (a director) located at Rd 2, Wanaka postcode 9382.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Davidson, Catherine Mary Slee - located at Rd 2, Wanaka.
The next share allocation (300 shares, 25%) belongs to 1 entity, namely:
Mackenzie, Shane Robert, located at Wanaka, Wanaka (a director). Central Wholesale (2016) Limited was categorised as "Toiletry wholesaling" (business classification F372070).
Other active addresses
Address #4: 40 Reece Crescent, Wanaka, 9305 New Zealand
Delivery address used from 04 May 2021
Principal place of activity
40 Reece Crescent, Wanaka, 9305 New Zealand
Previous address
Address #1: 80 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 28 Jun 2016 to 24 Aug 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Davidson, Matthew John |
Rd 2 Wanaka 9382 New Zealand |
28 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Davidson, Catherine Mary Slee |
Rd 2 Wanaka 9382 New Zealand |
28 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Mackenzie, Shane Robert |
Wanaka Wanaka 9305 New Zealand |
28 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Director | Miquel, Beatrice Adeline |
Wanaka Wanaka 9305 New Zealand |
28 Jun 2016 - |
Matthew John Davidson - Director
Appointment date: 28 Jun 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 May 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 28 Jun 2016
Catherine Mary Slee Davidson - Director
Appointment date: 28 Jun 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 May 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 28 Jun 2016
Beatrice Adeline Miquel - Director
Appointment date: 28 Jun 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Jun 2016
Shane Robert Mackenzie - Director
Appointment date: 28 Jun 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Jun 2016
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