Waitara Liquor Limited
Type: NZ Limited Company (Ltd)Waitara Liquor Limited (issued an NZ business number of 9429040613758) was incorporated on 13 Nov 1968. 5 addresess are in use by the company: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Russell House, Wellington Street, Russell had been their physical address, until 23 Sep 2020. Waitara Liquor Limited used other names, namely: Wayne Young Limited from 15 Jun 2000 to 18 Nov 2010, Real Estate Exchange Limited (13 Nov 1968 to 15 Jun 2000). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100 shares (10 per cent of shares), namely:
Hancock, Cherie Patricia (an individual) located at Remuera, Auckland postcode 1050,
Young, Gary Wayne (an individual) located at St Heliers, Auckland postcode 1071,
Hill, Steven James (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Young, Lorraine Anne (an individual) - located at Russell, Russell. Moving on to the 3rd group of shareholders, share allocation (850 shares, 85%) belongs to 1 entity, namely:
Northland Hotel Management Limited, located at Grafton, Auckland (an entity). The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Postal & office | 15 Sep 2020 |
| Suite 1, 57 Symonds Street, Grafton, Auckland, 1010 | Delivery | 15 Sep 2020 |
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 23 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wayne Young
St Heliers, Auckland, 1071
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Steven James Hill
Mount Eden, Auckland, 1024
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
Lorraine Anne Young
Russell, Russell, 0202
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 15 Sep 2020 |
|
Cherie Patricia Hancock
Remuera, Auckland, 1050
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 01 Sep 2015 |
|
Wayne Young
Russell, 0202
Address used since 03 Nov 2015 |
Director | 10 Feb 1992 - 19 Dec 2014 |
| Floor 4, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Russell House, Wellington Street, Russell | Physical & registered | 01 Jul 1997 - 23 Sep 2020 |
| 158 Greenlane Rd, Auckland 5 | Registered | 27 Jan 1994 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Cherie Patricia Individual |
Remuera Auckland 1050 |
05 Jun 2015 - current |
|
Young, Gary Wayne Individual |
St Heliers Auckland 1071 |
05 Jun 2015 - current |
|
Hill, Steven James Individual |
Mount Eden Auckland 1024 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Lorraine Anne Individual |
Russell Russell 0202 |
18 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Hotel Management Limited Shareholder NZBN: 9429040415765 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Wayne Individual |
Russell |
13 Nov 1968 - 05 Jun 2015 |
|
Corrigan, Patrick Thomas Individual |
Waitara Waitara 4320 |
19 Nov 2010 - 02 Jun 2015 |
|
Wadams, John Manu Individual |
Birkenhead |
13 Nov 1968 - 18 Nov 2010 |
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