NZ Liquor Online Limited
Type: NZ Limited Company (Ltd)Nz Liquor Online Limited (issued an NZBN of 9429030214637) was registered on 21 Jun 2013. 5 addresess are in use by the company: 6 Mayfair Avenue, Chartwell, Hamilton, 3210 (type: registered, physical). 16 Hinau Street, Maeroa, Hamilton had been their registered address, up to 16 Jul 2020. Nz Liquor Online Limited used other aliases, namely: Triple Rock Limited from 20 May 2013 to 12 Feb 2021. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Williamson, Stuart Bruce (a director) located at Chartwell, Hamilton postcode 3210. "Liquor store" (ANZSIC G412310) is the classification the ABS issued Nz Liquor Online Limited. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mayfair Avenue, Chartwell, Hamilton, 3210 | Postal & office & delivery | 08 Jul 2020 |
| 6 Mayfair Avenue, Chartwell, Hamilton, 3210 | Registered & physical & service | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Bruce Williamson
Chartwell, Hamilton, 3210
Address used since 01 Jul 2020
Maeroa, Hamilton, 3200
Address used since 14 Mar 2018
Mount Albert, Auckland, 1025
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - current |
|
Jason John Mcquoid
Avondale, Auckland, 0600
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 19 Dec 2017 |
|
Louise Ekaine Reader
Hamilton, Brisbane, Qld, 4007
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 19 Dec 2017 |
| 30 Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 16 Hinau Street, Maeroa, Hamilton, 3200 | Registered & physical | 22 Mar 2018 - 16 Jul 2020 |
| 30 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 24 Feb 2016 - 22 Mar 2018 |
| 26 Norwich Street, Eden Terrace, Auckland, 1021 | Registered & physical | 21 Jun 2013 - 24 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Stuart Bruce Director |
Chartwell Hamilton 3210 |
21 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Caroline Individual |
Point Chevalier Auckland 1022 |
01 Mar 2016 - 08 Oct 2019 |
|
Anderson, James Individual |
Grey Lynn Auckland 1021 |
29 Jul 2014 - 08 Oct 2019 |
|
Reader, Louise Elaine Individual |
Hamilton Brisbane, Australia 4007 |
28 Aug 2013 - 08 Oct 2019 |
|
Burney, Ross Neville Individual |
Dannemora Auckland 2016 |
06 Nov 2014 - 08 Oct 2019 |
|
Mcquoid, Jason John Individual |
Avondale Auckland 0600 |
06 Nov 2014 - 08 Oct 2019 |
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