General information
Wholesale Direct Limited
Type: NZ Limited Company (Ltd)9429036181582
New Zealand Business Number
1266900
Company Number
Registered
Company Status
Wholesale Direct Limited (New Zealand Business Number 9429036181582) was started on 14 Jan 2003. 2 addresses are currently in use by the company: 34 Glenross Street, Glenross, Dunedin, 9011 (type: registered, physical). 3/3 Karen Avenue, Mermaid Beach Gold Coast, Queensland 4218, Australia had been their registered address, up until 18 Feb 2015. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 900 shares (90 per cent of shares), namely:
Mcdougall Accountant, Russell (an individual) located at Dunedin,
Cottle, Craig Mervyn (an individual) located at Mermaid Beach Gold Coast, Queensland 4218, Australia. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Glenross Street, Glenross, Dunedin, 9011 | Registered & physical & service | 18 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mervyn Cottle
Glenross, Dunedin, 9011
Address used since 10 Feb 2015 |
Director | 14 Jan 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/3 Karen Avenue, Mermaid Beach Gold Coast, Queensland 4218, Australia | Registered & physical | 06 Nov 2008 - 18 Feb 2015 |
| Unit 129, Diamond Beach Resort, 10-16 Alexandra Avenue, Broadbeach 4218, Queensland Australia | Registered | 07 Nov 2007 - 06 Nov 2008 |
| Unit 129 Diamond Beach Resort, 10-16 Alexandra Avenue, Broadbeach 4128, Queensland Australia | Physical | 07 Nov 2007 - 06 Nov 2008 |
| 39 Sunninghurst Drive, Fairfield Dunedin | Registered & physical | 17 Feb 2005 - 07 Nov 2007 |
| 17 Davies Street, Concord, Dunedin | Registered & physical | 14 Jan 2003 - 17 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall Accountant, Russell Individual |
Dunedin |
31 Oct 2007 - current |
|
Cottle, Craig Mervyn Individual |
Mermaid Beach Gold Coast Queensland 4218, Australia |
31 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottle, Craig Mervyn Individual |
Fairfield Dunedin |
14 Jan 2003 - 01 Nov 2005 |
|
Cottle, Craig Mervyn Individual |
Fairfield Dunedin |
14 Jan 2003 - 01 Nov 2005 |
|
Mcdougal, Russell Mcdougal Charterd Account Individual |
Dunedin |
14 Jan 2003 - 01 Nov 2005 |
Location
Companies nearby
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I Love Merino Limited 34 Glenross Street |
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Hydro Surf Hardware Limited 34 Glenross Street |
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Sea-lutions Limited 34 Glenross St |
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Benchmark-construction Limited 34 Glenross Street |
|
Evansdale Finance Limited 34 Glenross Street |
|
At & Hs Johnston Trustee Limited 4 Glenross Street |