Wainhouse Distribution Limited
Type: NZ Limited Company (Ltd)Wainhouse Distribution Limited (issued a New Zealand Business Number of 9429039219107) was launched on 18 May 1990. 5 addresess are currently in use by the company: Po Box 41014, Mount Roskill, Auckland, 1440 (type: postal, office). 105 Onetaunga Road, Chatswood, Auckland had been their registered address, up to 10 Oct 2013. Wainhouse Distribution Limited used other aliases, namely: Louden Cosmetics Limited from 18 May 1990 to 29 Jul 1997. 470000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 180000 shares (38.3% of shares), namely:
Sonjon Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Wainhouse, John Louden (an individual) located at Chatswood, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 61.7% of all shares (exactly 290000 shares); it includes
Mgh Wainhouse Limited (an entity) - located at Level 1, 5 Broadway, Newmarket, Auckland,
Wainhouse, John Louden (an individual) - located at Chatswood, Auckland. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Argyle Street, Morningside, Auckland, 1025 | Registered | 10 Oct 2013 |
| 2 Argyle Street, Morningside, Auckland, 1025 | Physical & service | 11 Oct 2013 |
| 2 Argyle Street, Morningside, Auckland, 1025 | Office & delivery | 15 Feb 2022 |
| Po Box 41014, Mount Roskill, Auckland, 1440 | Postal | 08 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Louden Wainhouse
Chatswood, Auckland, 0626
Address used since 20 Feb 2012 |
Director | 18 May 1990 - current |
|
Aaron Scott Wainhouse
Chatswood, Auckland, 0626
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Sean Craig Wainhouse
Chatswood, Auckland, 0626
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Sonia Carol Wainhouse
Birkenhead, Auckland,
Address used since 18 May 1990 |
Director | 18 May 1990 - 13 Feb 1997 |
| Type | Used since | |
|---|---|---|
| Po Box 41014, Mount Roskill, Auckland, 1440 | Postal | 08 Feb 2023 |
| 2 Argyle Street , Morningside , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 105 Onetaunga Road, Chatswood, Auckland, 0626 | Registered | 02 Sep 2013 - 10 Oct 2013 |
| 105 Onetaunga Road, Chatswood, Auckland, 0626 | Physical | 02 Sep 2013 - 11 Oct 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Mar 2010 - 02 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 24 Feb 2009 - 02 Mar 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 16 Feb 2007 - 24 Feb 2009 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 21 Feb 2006 - 16 Feb 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Sep 2003 - 21 Feb 2006 |
| Gosling Chapman & Co, 63 Albert Street, Auckland 1 | Registered | 30 Jan 1997 - 22 Sep 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Gosling Chapman & Co, 63 Albert Street, Auckland 1 | Physical | 21 Feb 1992 - 22 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonjon Trustee Company Limited Shareholder NZBN: 9429033968131 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Mar 2007 - current |
|
Wainhouse, John Louden Individual |
Chatswood Auckland 0626 |
18 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Wainhouse Limited Shareholder NZBN: 9429030618237 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
23 Aug 2013 - current |
|
Wainhouse, John Louden Individual |
Chatswood Auckland 0626 |
18 May 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainhouse, Sonia Carol Individual |
Chatswood Auckland 0626 |
18 May 1990 - 30 Sep 2015 |
|
Sonjon Developments Limited Shareholder NZBN: 9429039786777 Company Number: 290046 Entity |
18 May 1990 - 16 Mar 2007 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
18 May 1990 - 23 Aug 2013 | |
|
Sonjon Developments Limited Shareholder NZBN: 9429039786777 Company Number: 290046 Entity |
18 May 1990 - 16 Mar 2007 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
18 May 1990 - 23 Aug 2013 |
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