The Island Wholesaler Limited, a registered company, was started on 13 Feb 2017. 9429045949715 is the NZBN it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. The company has been supervised by 3 directors: Mark Geoffrey William Spence - an active director whose contract started on 13 Feb 2017,
John Marcos Acland Hindmarsh - an active director whose contract started on 13 Feb 2017,
Alexander Thomas Mansell - an active director whose contract started on 13 Feb 2017.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Tiri Road, Oneroa, Waiheke Island, 1081 (type: registered, physical).
The Island Wholesaler Limited had been using 8 Beatty Parade, Surfdale, Waiheke Island as their physical address until 12 Mar 2021.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 424 shares (42.4%). Finally there is the next share allotment (424 shares 42.4%) made up of 1 entity.
Principal place of activity
37 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous address
Address: 8 Beatty Parade, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 13 Feb 2017 to 12 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Spence, Katherine Jane |
Oneroa Waiheke Island 1081 New Zealand |
08 Apr 2020 - |
Shares Allocation #2 Number of Shares: 424 | |||
Director | Spence, Mark Geoffrey William |
Oneroa Waiheke Island 1081 New Zealand |
13 Feb 2017 - |
Shares Allocation #3 Number of Shares: 424 | |||
Director | Hindmarsh, John Marcos Acland |
Onetangi Waiheke Island 1081 New Zealand |
13 Feb 2017 - |
Shares Allocation #4 Number of Shares: 150 | |||
Director | Mansell, Alexander Thomas |
Surfdale Waiheke Island 1081 New Zealand |
13 Feb 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hindmarsh, Vivian |
Onetangi Waiheke Island 1081 New Zealand |
08 Apr 2020 - |
Mark Geoffrey William Spence - Director
Appointment date: 13 Feb 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Feb 2017
John Marcos Acland Hindmarsh - Director
Appointment date: 13 Feb 2017
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 13 Feb 2017
Alexander Thomas Mansell - Director
Appointment date: 13 Feb 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 13 Feb 2017
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