Howick Liquor Limited, a registered company, was started on 10 Aug 2000. 9429037181512 is the NZ business identifier it was issued. "Liquor store" (ANZSIC G412310) is how the company has been categorised. This company has been run by 7 directors: Gwen Rangimarama Rameka - an active director whose contract began on 10 Aug 2000,
Joycelyn Granger - an active director whose contract began on 10 Sep 2012,
Selwyn Clive Granger - an inactive director whose contract began on 10 Aug 2000 and was terminated on 22 Jun 2012,
Howard Hill - an inactive director whose contract began on 10 Aug 2000 and was terminated on 12 Jul 2006,
Thomas Ritchie Maguigan - an inactive director whose contract began on 30 Sep 2002 and was terminated on 12 Jul 2006.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 38476, Howick, Auckland, 2145 (category: postal, office).
Howick Liquor Limited had been using Cnr Elliott & Moore Streets, Howick as their physical address up to 06 Apr 2010.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 448 shares (44.8%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 548 shares (54.8%). Finally the next share allocation (2 shares 0.2%) made up of 1 entity.
Principal place of activity
125 Elliot Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: Cnr Elliott & Moore Streets, Howick
Physical address used from 31 Mar 2003 to 06 Apr 2010
Address #2: Cnr Elliot & Moore Streets, Howick
Registered address used from 31 Mar 2003 to 06 Apr 2010
Address #3: Po Box 38476, Howick, Auckland
Registered address used from 03 Apr 2002 to 31 Mar 2003
Address #4: Corner Elliot & Moore Streets, Howick, Auckland
Registered address used from 01 Nov 2001 to 03 Apr 2002
Address #5: Corner Elliot & Moore Streets, Howick, Auckland
Physical address used from 10 Aug 2000 to 31 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 448 | |||
Director | Rameka, Gwen Rangimarama |
Bucklands Beach Manukau 2014 New Zealand |
06 Dec 2010 - |
Entity (NZ Limited Company) | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 |
Ponsonby Auckland 1011 New Zealand |
06 Dec 2010 - |
Shares Allocation #2 Number of Shares: 548 | |||
Individual | Granger, Joycelyn Margaret |
Bucklands Beach Auckland 2014 New Zealand |
06 Dec 2010 - |
Entity (NZ Limited Company) | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 |
Ponsonby Auckland 1011 New Zealand |
06 Dec 2010 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Rameka, Gwen Rangimarama |
Bucklands Beach Manukau 2014 New Zealand |
06 Dec 2010 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Granger, Joycelyn Margaret |
Bucklands Beach Auckland 2014 New Zealand |
06 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Granger, Selwyn Clive |
Bucklands Beach Manukau 2014 New Zealand |
06 Dec 2010 - 19 Mar 2013 |
Entity | Nz Liquor Limited Shareholder NZBN: 9429031994705 Company Number: 121736 |
10 Aug 2000 - 31 Mar 2006 | |
Individual | Granger, Selwyn Clive |
Howick Auckland |
10 Aug 2000 - 06 Dec 2010 |
Director | Selwyn Clive Granger |
Bucklands Beach Manukau 2014 New Zealand |
06 Dec 2010 - 19 Mar 2013 |
Entity | Nz Liquor Limited Shareholder NZBN: 9429031994705 Company Number: 121736 |
10 Aug 2000 - 31 Mar 2006 | |
Individual | Rameka, Gwen Rangimarama |
Howick Auckland |
10 Aug 2000 - 06 Dec 2010 |
Gwen Rangimarama Rameka - Director
Appointment date: 10 Aug 2000
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 26 Mar 2010
Joycelyn Granger - Director
Appointment date: 10 Sep 2012
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 10 Sep 2012
Selwyn Clive Granger - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 22 Jun 2012
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 26 Mar 2010
Howard Hill - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 12 Jul 2006
Address: Richmond, Nelson,
Address used since 20 Oct 2005
Thomas Ritchie Maguigan - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 12 Jul 2006
Address: Maungatapu, Tauranga,
Address used since 31 May 2006
Louis Anthony Fox - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 30 Sep 2002
Address: Remuera, Auckland,
Address used since 17 Jul 2001
David Gerard O'connell - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 29 Jun 2001
Address: Whitford,
Address used since 10 Aug 2000
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