Nutex Wholesalers Limited
Type: NZ Limited Company (Ltd)Nutex Wholesalers Limited (issued an NZBN of 9429032110555) was started on 03 Feb 1982. 2 addresses are currently in use by the company: Unit 5, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). Level 6, 57 Symonds Street, Grafton, Auckland 1010 had been their physical address, up until 07 Aug 2015. 750000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 750000 shares (100 per cent of shares), namely:
Allnutt, Jay Alexander (a director) located at Sandringham, Auckland postcode 1025,
Wylie Mcdonald Trustees No.2 Limited (an entity) located at Grafton, Auckland postcode 1010,
Allnutt, Pamela Eleanora (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 105 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 07 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jay Alexander Allnutt
Sandringham, Auckland, 1025
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Gregg Rutland Allnutt
Herne Bay, Auckland, 1011
Address used since 29 Jul 2015 |
Director | 15 Oct 1992 - 02 Oct 2017 |
|
Pamela Eleanora Allnutt
Herne Bay, Auckland, 1011
Address used since 29 Jul 2015 |
Director | 15 Oct 1992 - 02 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Physical | 04 Oct 2007 - 07 Aug 2015 |
| 105 Shelly Beach Road, St Marys Bay, Auckland 1011 | Registered | 04 Oct 2007 - 04 Oct 2007 |
| 8 Harbour Street, St Marys Bay, Auckland 1011 | Registered | 04 Oct 2007 - 07 Aug 2015 |
| 105 Shelly Beach Road, St Marys Bay, Auckland | Registered | 13 Oct 2004 - 04 Oct 2007 |
| Level 6, 57 Symonds Street, Auckland | Physical | 20 Aug 2004 - 04 Oct 2007 |
| 5 Rockwood Place, Epsom | Registered | 16 Oct 2002 - 13 Oct 2004 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Physical | 17 Jun 2002 - 20 Aug 2004 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Physical | 01 Jul 1997 - 17 Jun 2002 |
| 15 Aberfoyle St, Mt Eden, Auckland 3 | Registered | 30 Oct 1992 - 16 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allnutt, Jay Alexander Director |
Sandringham Auckland 1025 |
02 Oct 2017 - current |
|
Wylie Mcdonald Trustees No.2 Limited Shareholder NZBN: 9429036064564 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
02 Oct 2017 - current |
|
Allnutt, Pamela Eleanora Individual |
Herne Bay Auckland 1011 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 Entity |
05 Oct 2009 - 02 Oct 2017 | |
|
Henry, Robert Ewen Individual |
Howick Manukau 2016 |
03 Feb 1982 - 27 Jun 2010 |
|
Allnutt, Gregg Rutland Individual |
Herne Bay Auckland 1011 |
31 Oct 2003 - 02 Oct 2017 |
|
Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 Entity |
05 Oct 2009 - 02 Oct 2017 |
 |
Monarch Grove Investments Limited 4/105 Jervois Road |
|
Eden Property Ventures Limited Apartment 4 105 Jervois Road |
|
Eden Investment Properties Limited Apartment 4 105 Jervois Rd, |
|
Four Walls Architecture Limited 122a Jervois Road |
|
Taiotea Nominees Limited 118 Jervois Road |
|
Taiotea Investments Limited 118 Jervois Road |