On Line Wholesale Limited was started on 25 Aug 2003 and issued an NZBN of 9429035804765. This registered LTD company has been run by 3 directors: Scott Marcus Kettle - an active director whose contract started on 25 Aug 2003,
Richard Scott Peebles - an inactive director whose contract started on 25 Aug 2003 and was terminated on 01 Apr 2004,
John Mark Kitley - an inactive director whose contract started on 25 Aug 2003 and was terminated on 01 Apr 2004.
As stated in our information (updated on 22 Mar 2024), the company uses 1 address: 32 Couldrey Crescent, Red Beach, Red Beach, 0932 (types include: physical, registered).
Up to 13 Oct 2022, On Line Wholesale Limited had been using 26 Driftwood Drive, Red Beach as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Kettle, Scott Marcus (an individual) located at Red Beach, Red Beach postcode 0932.
Previous addresses
Address: 26 Driftwood Drive, Red Beach, 0932 New Zealand
Physical & registered address used from 07 Oct 2009 to 13 Oct 2022
Address: 230a Whitmore Road, Rd 6, Matakana, Warkworth
Registered & physical address used from 05 Oct 2005 to 07 Oct 2009
Address: 230a Whitmore Road, Rd 6, Matakana, Warkworth
Registered & physical address used from 24 Aug 2005 to 05 Oct 2005
Address: 376 Moorhouse Avenue, Christchurch
Physical & registered address used from 14 Oct 2004 to 24 Aug 2005
Address: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
Physical & registered address used from 25 Aug 2003 to 14 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kettle, Scott Marcus |
Red Beach Red Beach 0932 New Zealand |
25 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kitley, John Mark |
Diamond Harbour |
25 Aug 2003 - 11 Apr 2005 |
| Individual | Peebles, Richard Scott |
Christchurch |
25 Aug 2003 - 11 Apr 2005 |
Scott Marcus Kettle - Director
Appointment date: 25 Aug 2003
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Oct 2022
Address: Red Beach, Hibiscus Coast, 0932 New Zealand
Address used since 29 Sep 2015
Richard Scott Peebles - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 01 Apr 2004
Address: Christchurch,
Address used since 25 Aug 2003
John Mark Kitley - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 01 Apr 2004
Address: Diamond Harbour,
Address used since 25 Aug 2003
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