Manukau Liquor Merchants Limited was started on 06 Nov 2009 and issued a New Zealand Business Number of 9429031787437. The registered LTD company has been supervised by 3 directors: Dayne Riddell - an active director whose contract started on 18 Jul 2022,
John Charles Horwood - an inactive director whose contract started on 06 Nov 2009 and was terminated on 18 Jul 2022,
Robin William Chemaly - an inactive director whose contract started on 28 Jun 2010 and was terminated on 26 Jan 2012.
According to our data (last updated on 27 Mar 2024), this company registered 1 address: Po Box 929, Waikato Mail Centre, Hamilton, 3204 (category: postal, office).
Up to 18 Dec 2018, Manukau Liquor Merchants Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gm Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Manukau Liquor Merchants Limited has been categorised as "Food wholesaling nec" (business classification F360915).
Principal place of activity
85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Aug 2014 to 18 Dec 2018
Address #2: Level 2, 142 Broadway, Newmarket, Auckland 1023, 1023 New Zealand
Physical & registered address used from 05 Aug 2014 to 06 Aug 2014
Address #3: 60 Roma Road, Mt Roskill, Auckland 1041 New Zealand
Physical & registered address used from 06 Nov 2009 to 05 Aug 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gm Limited Shareholder NZBN: 9429050285624 |
Hamilton Central Hamilton 3204 New Zealand |
18 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horwood Investments Limited Shareholder NZBN: 9429031647236 Company Number: 2413913 |
22 Jun 2010 - 18 Jul 2022 | |
| Entity | Horwood Investments Limited Shareholder NZBN: 9429031647236 Company Number: 2413913 |
22 Jun 2010 - 18 Jul 2022 | |
| Entity | Tidal Ventures Limited Shareholder NZBN: 9429033832517 Company Number: 1872288 |
06 Nov 2009 - 27 Jun 2010 | |
| Entity | Tidal Ventures Limited Shareholder NZBN: 9429033832517 Company Number: 1872288 |
06 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
Dayne Riddell - Director
Appointment date: 18 Jul 2022
Address: Te Rapa Park, Hamilton, 3200 New Zealand
Address used since 18 Jul 2022
John Charles Horwood - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 18 Jul 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Jul 2011
Robin William Chemaly - Director (Inactive)
Appointment date: 28 Jun 2010
Termination date: 26 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2010
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Earthstar Holistic Business Limited
Level 6, 135 Broadway
Horwood Investments Limited
Level 2, 142 Broadway
Impex International Trading 2010 Limited
Level 2, 3 Margot Street
Jpz Partners Limited
Level 6/135 Broadway
Mathias International Limited
Level 2, No 5 Broadway
William Aitken & Co Limited
Level 4 130 Khyber Pass Rd