W R Distributors Limited, a registered company, was incorporated on 14 Oct 2003. 9429035712954 is the NZ business number it was issued. "Liquor store" (ANZSIC G412310) is how the company is classified. The company has been supervised by 2 directors: Beverley Marcel Thwaites - an active director whose contract started on 14 Oct 2003,
Wayne Richard Rolls - an active director whose contract started on 14 Oct 2003.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 3 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 (type: office, physical).
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 2 shares (0.02%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4995 shares (49.95%). Finally we have the 3rd share allocation (4998 shares 49.98%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Thwaites, Beverley Marcel |
Rd 6 Te Puke 3186 New Zealand |
14 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 4995 | |||
| Other (Other) | Rascal Trust |
Mairangi Bay |
26 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 4998 | |||
| Other (Other) | Balagas Trust |
Rd 6 Te Puke 3186 New Zealand |
26 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Rolls, Wayne Richard |
Mairangi Bay Auckland |
14 Oct 2003 - |
Beverley Marcel Thwaites - Director
Appointment date: 14 Oct 2003
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 01 Oct 2015
Wayne Richard Rolls - Director
Appointment date: 14 Oct 2003
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 16 Feb 2010
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