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The Island Wholesaler Limited

Type: NZ Limited Company (Ltd)
9429045949715
NZBN
6232191
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
37 Tiri Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 12 Mar 2021

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.

Addresses

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

Contact info
64 210 2952435
Phone
mrspence@hotmail.com
07 Mar 2019 Email
No website
Website
www.gulffoods.co.nz
04 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Spence, Katherine Jane Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 424
Director Spence, Mark Geoffrey William Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 424
Director Hindmarsh, John Marcos Acland Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 150
Director Mansell, Alexander Thomas Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hindmarsh, Vivian Onetangi
Waiheke Island
1081
New Zealand
Directors

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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