General information

The Island Wholesaler Limited

Type: NZ Limited Company (Ltd)
9429045949715
New Zealand Business Number
6232191
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

The Island Wholesaler Limited (issued an NZ business identifier of 9429045949715) was incorporated on 13 Feb 2017. 2 addresses are in use by the company: 37 Tiri Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 8 Beatty Parade, Surfdale, Waiheke Island had been their physical address, until 12 Mar 2021. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Spence, Katherine Jane (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 42.4 per cent of all shares (exactly 424 shares); it includes
Spence, Mark Geoffrey William (a director) - located at Oneroa, Waiheke Island. Moving on to the next group of shareholders, share allotment (424 shares, 42.4%) belongs to 1 entity, namely:
Hindmarsh, John Marcos Acland, located at Onetangi, Waiheke Island (a director). "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued The Island Wholesaler Limited. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
37 Tiri Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 12 Mar 2021
Contact info
64 210 2952435
Phone (Phone)
mrspence@hotmail.com
Email
No website
Website
www.gulffoods.co.nz
Website
Directors
Name and Address Role Period
Mark Geoffrey William Spence
Oneroa, Waiheke Island, 1081
Address used since 13 Feb 2017
Director 13 Feb 2017 - current
John Marcos Acland Hindmarsh
Onetangi, Waiheke Island, 1081
Address used since 13 Feb 2017
Director 13 Feb 2017 - current
Alexander Thomas Mansell
Surfdale, Waiheke Island, 1081
Address used since 13 Feb 2017
Director 13 Feb 2017 - current
Addresses
Principal place of activity
37 Tiri Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
8 Beatty Parade, Surfdale, Waiheke Island, 1081 Physical & registered 13 Feb 2017 - 12 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Spence, Katherine Jane
Individual
Oneroa
Waiheke Island
1081
08 Apr 2020 - current
Shares Allocation #2 Number of Shares: 424
Shareholder Name Address Period
Spence, Mark Geoffrey William
Director
Oneroa
Waiheke Island
1081
13 Feb 2017 - current
Shares Allocation #3 Number of Shares: 424
Shareholder Name Address Period
Hindmarsh, John Marcos Acland
Director
Onetangi
Waiheke Island
1081
13 Feb 2017 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Mansell, Alexander Thomas
Director
Surfdale
Waiheke Island
1081
13 Feb 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hindmarsh, Vivian
Individual
Onetangi
Waiheke Island
1081
08 Apr 2020 - current
Location
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