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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Spence, Katherine Jane Individual |
Oneroa Waiheke Island 1081 |
08 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Spence, Mark Geoffrey William Director |
Oneroa Waiheke Island 1081 |
13 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hindmarsh, John Marcos Acland Director |
Onetangi Waiheke Island 1081 |
13 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mansell, Alexander Thomas Director |
Surfdale Waiheke Island 1081 |
13 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hindmarsh, Vivian Individual |
Onetangi Waiheke Island 1081 |
08 Apr 2020 - current |
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