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General information

Advance Wholesale Limited

Type: NZ Limited Company (Ltd)
9429032874044
New Zealand Business Number
2102113
Company Number
Registered
Company Status
99178213
GST Number

Advance Wholesale Limited (issued an NZ business number of 9429032874044) was launched on 05 Mar 2008. 6 addresess are in use by the company: 7 Kidson Place, Stoke, Nelson, 7011 (type: postal, registered). C/-489 High Street, Motueka had been their registered address, up to 28 Jun 2022. 1000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Malcolm, Nicola Jayne (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (125 shares); it includes
Malcolm, Daniel James (an individual) - located at Hope, Nelson. Next there is the third group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Malcolm, Anthony James, located at Richmond, Richmond (an individual). Our information was last updated on 09 Apr 2024.

Current address Type Used since
Po Box 3311, Richmond, Richmond, 7050 Postal 12 Mar 2021
7 Kidson Place, Stoke, Nelson, 7011 Office & delivery 12 Mar 2021
C/-489 High Street, Motueka, Motueka, 7120 Registered & physical & service 28 Jun 2022
7 Kidson Place, Stoke, Nelson, 7011 Postal 27 Feb 2024
Last updated:
Contact info
Directors
Name and Address Role Period
Wayne Bernard Malcolm
Pukekohe, Pukekohe, 2120
Address used since 11 Mar 2016
Director 05 Mar 2008 - current
Ronald Stanley Malcolm
Stoke, Nelson, 7011
Address used since 03 Mar 2014
Director 05 Mar 2008 - current
Daniel James Malcolm
Hope, Nelson, 7081
Address used since 01 Sep 2016
Richmond, Richmond, 7020
Address used since 03 Mar 2014
Director 05 Mar 2008 - current
Anthony James Malcolm
Richmond, Nelson, 7020
Address used since 05 Mar 2008
Director 05 Mar 2008 - 23 Oct 2015
Addresses
Other active addresses
Type Used since
7 Kidson Place, Stoke, Nelson, 7011 Postal 27 Feb 2024
Principal place of activity
11 Echodale Place , Stoke , Nelson , 7011
Previous address Type Period
C/-489 High Street, Motueka Registered & physical 05 Mar 2008 - 28 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Malcolm, Nicola Jayne
Individual 		Stoke
Nelson
7011 		05 Mar 2008 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Malcolm, Daniel James
Individual 		Hope
Nelson
7081 		05 Mar 2008 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Malcolm, Anthony James
Individual 		Richmond
Richmond
7020 		05 Mar 2008 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Malcolm, Carla
Individual 		Hope
Nelson
7081 		05 Mar 2008 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Malcolm, Anna Louise
Individual 		Pukekohe
Pukekohe
2120 		05 Mar 2008 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Malcolm, Ronald Stanley
Individual 		Stoke
Nelson
7011 		05 Mar 2008 - current
Shares Allocation #7 Number of Shares: 125
Shareholder Name Address Period
Malcolm, Wayne Bernard
Individual 		Pukekohe
Pukekohe
2120 		05 Mar 2008 - current
Shares Allocation #8 Number of Shares: 125
Shareholder Name Address Period
Malcolm, Ann Lynette
Individual 		Richmond
Richmond
7020 		05 Mar 2008 - current
Location
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