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General information

H R Wholesale Limited

Type: NZ Limited Company (Ltd)
9429037944759
New Zealand Business Number
887316
Company Number
Registered
Company Status

H R Wholesale Limited (NZBN 9429037944759) was registered on 18 Dec 1997. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton had been their physical address, until 08 Aug 2005. H R Wholesale Limited used other names, namely: Austin Motor Company Limited from 29 Sep 2000 to 22 Dec 2004, Moncks Bay Car Company Limited (10 Apr 2000 to 29 Sep 2000) and Ultimate Car Company Limited (06 Jul 1998 - 10 Apr 2000). 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 291000 shares (97 per cent of shares), namely:
Flanagan, Hamish Reeves (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 9000 shares); it includes
Ainsworth, Rochelle Lee (an individual) - located at Halswell, Christchurch. Our data was updated on 11 Sep 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered & physical & service 08 Aug 2005
Last updated:
Directors
Name and Address Role Period
Hamish Reeves Flanagan
Halswell, Christchurch, 8025
Address used since 23 Apr 2013
Director 27 Feb 2003 - current
Daryl Lynn Austin
Christchurch,
Address used since 18 Dec 1997
Director 18 Dec 1997 - 27 Feb 2003
Kyle Steven Selinger
Christchurch,
Address used since 18 Dec 1997
Director 18 Dec 1997 - 19 Apr 1999
Peter Rowland Wright
Christchurch,
Address used since 11 Aug 1998
Director 11 Aug 1998 - 23 Dec 1998
Peter Rowland Wright
Avonhead, Christchurch,
Address used since 18 Dec 1997
Director 18 Dec 1997 - 12 Feb 1998
Addresses
Previous address Type Period
Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton Physical 12 Aug 2004 - 08 Aug 2005
275 Colombo St, Christchurch Registered 20 Jun 2001 - 08 Aug 2005
Trevor J. Croy And Associates, 257 Havelock Street, Ashburton Registered 18 Dec 2000 - 20 Jun 2001
Trevor J. Croy And Associates, 257 Havelock Street, Ashburton Registered 12 Apr 2000 - 18 Dec 2000
Trevor J. Croy And Associates, 257 Havelock Street, Ashburton Physical 19 Dec 1997 - 12 Aug 2004
Financial Data
Financial info
300000
Total number of Shares
June
Annual return filing month
14 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 291000
Shareholder Name Address Period
Flanagan, Hamish Reeves
Individual 		Halswell
Christchurch
8025 		05 Aug 2004 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Ainsworth, Rochelle Lee
Individual 		Halswell
Christchurch
8025 		23 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Austin, Daryl Lynn
Individual 		28 Cathedral Square
Christchurch
 18 Dec 1997 - 05 Aug 2004
Location
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