Wholesale Distributors Limited, a registered company, was launched on 12 Jun 1992. 9429038974977 is the business number it was issued. This company has been supervised by 28 directors: James Burton Radcliffe - an active director whose contract began on 31 Dec 2018,
Stephen John Leigh Harrison - an active director whose contract began on 19 Aug 2019,
Spencer Grant Sonn - an active director whose contract began on 05 Jul 2021,
Gillian Elizabeth O'neill - an inactive director whose contract began on 28 Sep 2020 and was terminated on 15 Nov 2021,
Sally Anne Copland - an inactive director whose contract began on 28 Sep 2020 and was terminated on 25 Jun 2021.
Wholesale Distributors Limited had been using 29 Byron Street, Christchurch as their registered address until 14 Dec 1993.
Past names for this company, as we established at BizDb, included: from 12 Jun 1992 to 01 Aug 1997 they were named Rattrays Wholesale Limited.
Previous addresses
Address #1: 29 Byron Street, Christchurch
Registered address used from 13 Dec 1993 to 14 Dec 1993
Address #2: 24th Floor, United Bank Tower, 125 Queen Street, Auckland
Registered address used from 13 Jul 1992 to 13 Dec 1993
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Wholesale Services Limited Shareholder NZBN: 9429039014153 |
Mangere Auckland |
12 Jun 1992 - |
Ultimate Holding Company
James Burton Radcliffe - Director
Appointment date: 31 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Dec 2018
Stephen John Leigh Harrison - Director
Appointment date: 19 Aug 2019
Address: Artarmon, Nsw, 2064 Australia
Address used since 05 Nov 2019
Address: Artarmon, Nsw, 2064 Australia
Address used since 19 Aug 2019
Spencer Grant Sonn - Director
Appointment date: 05 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Jan 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jul 2021
Gillian Elizabeth O'neill - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 15 Nov 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 28 Sep 2020
Sally Anne Copland - Director (Inactive)
Appointment date: 28 Sep 2020
Termination date: 25 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2020
Natalie Davis - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 28 Sep 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jun 2018
David Paul Marr - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 01 Aug 2019
Address: Roseville, New South Wales, 2069 Australia
Address used since 30 Jun 2018
Gideon Nigel Robert Thomas - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 31 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2000
David John Chambers - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 30 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2016
Stephen James Donohue - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 21 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2015
David John Chambers - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 03 Jun 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2014
Peter Gordon Alexander Smith - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 25 May 2011
Address: Orakei, Auckland 1071,
Address used since 08 Apr 2010
Martin Hamnett - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 14 Nov 2006
Address: 4/24 Market Place, Auckland City,
Address used since 02 May 2006
Richard Brook Umbers - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 13 Nov 2006
Address: Remuera, Auckland,
Address used since 05 Aug 2003
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 30 Nov 2004
Address: Orakei, Auckland,
Address used since 03 May 1999
Donald Clive Shelton - Director (Inactive)
Appointment date: 13 May 1998
Termination date: 28 Jul 2000
Address: Epsom, Auckland,
Address used since 13 May 1998
David Gregory Sadler - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 06 Mar 2000
Address: Brookby, Auckland,
Address used since 09 Dec 1993
Barry Alty - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 03 May 1999
Address: Churchlands, Western Australia 6018,
Address used since 06 Mar 1998
John Nicholas Elliott - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 13 May 1998
Address: Epsom, Auckland,
Address used since 01 Oct 1997
Graeme John Kelly - Director (Inactive)
Appointment date: 19 Feb 1996
Termination date: 06 Mar 1998
Address: Whitford, Auckland,
Address used since 19 Feb 1996
Alastair Mckendrick - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 01 Oct 1997
Address: St Heliers, Auckland,
Address used since 01 Jul 1995
Trevor Warwick Herd - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 19 Feb 1996
Address: Mission Bay, Auckland,
Address used since 07 Oct 1994
Karl David Matthew Smith - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 31 May 1995
Address: Remuera, Auckland,
Address used since 09 Dec 1993
James Andrew Veitch - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 07 Oct 1994
Address: Auckland,
Address used since 12 Jun 1992
Anthony Teck Hoe Lee - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 28 Jun 1994
Address: Epsom, Auckland,
Address used since 19 May 1994
David Roy Fawcett - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 18 Apr 1994
Address: Warwick 6024, Australia,
Address used since 26 Jun 1992
Robert James Stewart - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 09 Dec 1993
Address: Christchurch,
Address used since 12 Jun 1992
Paul Ashley Becker - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 09 Dec 1993
Address: Browns Bay, Auckland,
Address used since 19 Jun 1992
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