Wholesale Products Limited, a registered company, was incorporated on 22 Oct 1997. 9429037983291 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Douglas George Irwin - an active director whose contract began on 22 Oct 1997,
Robyn Kay Irwin - an active director whose contract began on 01 Sep 2003,
Peter Robert Wilson - an inactive director whose contract began on 22 Oct 1997 and was terminated on 01 Sep 2003,
Mervyn Brian Mitchell - an inactive director whose contract began on 22 Oct 1997 and was terminated on 31 Oct 2002.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: physical, registered).
Wholesale Products Limited had been using 16 Main Street, Gore as their registered address until 21 Nov 2016.
Previous names for the company, as we managed to find at BizDb, included: from 22 Oct 1997 to 09 Oct 2003 they were called Return Limited.
A total of 750 shares are issued to 5 shareholders (3 groups). The first group includes 748 shares (99.73%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.13%). Finally the third share allocation (1 share 0.13%) made up of 1 entity.
Previous addresses
Address: 16 Main Street, Gore New Zealand
Registered address used from 12 Apr 2000 to 21 Nov 2016
Address: 16 Main Street, Gore
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 16 Main Street, Gore New Zealand
Physical address used from 23 Oct 1997 to 21 Nov 2016
Basic Financial info
Total number of Shares: 750
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 748 | |||
Individual | Irwin, Lindsay Mcewan |
No 4 Rd Gore New Zealand |
03 Nov 2003 - |
Individual | Irwin, Douglas George |
No 4 Rd Gore |
03 Nov 2003 - |
Entity (NZ Limited Company) | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 |
Gore Gore 9710 New Zealand |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Irwin, Douglas George |
No 4 Rd Gore |
03 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Irwin, Robyn Kay |
No 4 Rd Gore |
03 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Mervyn Brian |
Clinton |
03 Nov 2003 - 27 Jun 2010 |
Individual | Wilson, Peter Robert |
Kuriwao Rd Clinton |
03 Nov 2003 - 03 Nov 2003 |
Douglas George Irwin - Director
Appointment date: 22 Oct 1997
Address: No 4 R D, Gore, 9774 New Zealand
Address used since 30 Nov 2015
Robyn Kay Irwin - Director
Appointment date: 01 Sep 2003
Address: No 4 Rd, Gore, 9774 New Zealand
Address used since 30 Nov 2015
Peter Robert Wilson - Director (Inactive)
Appointment date: 22 Oct 1997
Termination date: 01 Sep 2003
Address: Kuriwao Rd, Clinton,
Address used since 22 Oct 1997
Mervyn Brian Mitchell - Director (Inactive)
Appointment date: 22 Oct 1997
Termination date: 31 Oct 2002
Address: Clinton,
Address used since 22 Oct 1997
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