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Woodbourne Wholesale Limited

Type: NZ Limited Company (Ltd)
9429046104434
NZBN
6265390
Company Number
Registered
Company Status
F360610
Industry classification code
"beer, Wine And Spirit Wholesaling"
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Woodbourne Wholesale Limited was incorporated on 01 May 2017 and issued an NZ business identifier of 9429046104434. The registered LTD company has been run by 2 directors: Stacey Louise Ingpen - an active director whose contract began on 01 May 2017,
Rowan Lockyer James Ingpen - an active director whose contract began on 01 May 2017.
As stated in our data (last updated on 29 Mar 2024), the company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Up until 29 May 2017, Woodbourne Wholesale Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Ingpen, Adrianna Louise (an individual) located at Renwick, Renwick postcode 7204.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ingpen, Stacey Louise - located at Renwick, Renwick.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Marlow, Richard Maynard, located at Renwick, Renwick (an individual). Woodbourne Wholesale Limited is classified as ""Beer, wine and spirit wholesaling"" (business classification F360610).

Addresses

Previous address

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 01 May 2017 to 29 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ingpen, Adrianna Louise Renwick
Renwick
7204
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Ingpen, Stacey Louise Renwick
Renwick
7204
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Marlow, Richard Maynard Renwick
Renwick
7204
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Ingpen, Rowan Lockyer James Renwick
Renwick
7204
New Zealand
Directors

Stacey Louise Ingpen - Director

Appointment date: 01 May 2017

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 May 2017


Rowan Lockyer James Ingpen - Director

Appointment date: 01 May 2017

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 May 2017

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