General information
Whisky Holdings Limited
Type: NZ Limited Company (Ltd)9429037379391
New Zealand Business Number
1012645
Company Number
Registered
Company Status
Whisky Holdings Limited (issued an NZBN of 9429037379391) was launched on 13 Mar 2000. 3 addresses are currently in use by the company: P O Box 101160, North Shore Mail Centre, Auckland, 0745 (type: postal, physical). 762 Dominion Road, Balmoral, Auckland had been their physical address, up until 03 Jun 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Oakley, Mathew Neil (an individual) located at Wairau Valley, Auckland postcode 0632. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Ellice Road, Glenfield, North Shore City, 0629 | Registered | 03 Jun 2010 |
| 82 Ellice Road, Glenfield, North Shore City | Physical & service | 03 Jun 2010 |
| P O Box 101160, North Shore Mail Centre, Auckland, 0745 | Postal | 04 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Neil Oakley
Te Atatu South, Auckland, 0618
Address used since 26 May 2015
Wairau Valley, Auckland, 0632
Address used since 17 May 2017 |
Director | 13 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 762 Dominion Road, Balmoral, Auckland | Physical | 03 Sep 2007 - 03 Jun 2010 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 03 Sep 2007 - 03 Jun 2010 |
| 52 Rosebank Road, Avondale, Auckland | Registered | 06 Jun 2002 - 03 Sep 2007 |
| 71 Hayr Road, Mount Roskill, Auckland | Registered | 12 Apr 2000 - 06 Jun 2002 |
| 71 Hayr Road, Mount Roskill, Auckland | Physical | 13 Mar 2000 - 03 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, Mathew Neil Individual |
Wairau Valley Auckland 0632 |
13 Mar 2000 - current |
Location
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Excellent Screen Printers Limited 762 Dominion Road |
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Central Dental Centre Limited 760 Dominion Road |
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Mh Legal Trustees Limited 760 Dominion Road |
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Laaim Print Limited 774 Dominion Road |
|
Danko Investments Limited 707 Dominion Road |
|
Dowling & Associates Limited 707 Dominion Road |