General information

Woodbourne Wholesale Limited

Type: NZ Limited Company (Ltd)
9429046104434
New Zealand Business Number
6265390
Company Number
Registered
Company Status
F360610 - "beer, Wine And Spirit Wholesaling"
Industry classification codes with description

Woodbourne Wholesale Limited (issued an NZBN of 9429046104434) was registered on 01 May 2017. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 29 May 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Ingpen, Adrianna Louise (an individual) located at Renwick, Renwick postcode 7204. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Ingpen, Stacey Louise (a director) - located at Renwick, Renwick. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Marlow, Richard Maynard, located at Renwick, Renwick (an individual). ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is the classification the ABS issued to Woodbourne Wholesale Limited. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Stacey Louise Ingpen
Renwick, Renwick, 7204
Address used since 01 May 2017
Director 01 May 2017 - current
Rowan Lockyer James Ingpen
Renwick, Renwick, 7204
Address used since 01 May 2017
Director 01 May 2017 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 01 May 2017 - 29 May 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ingpen, Adrianna Louise
Individual
Renwick
Renwick
7204
01 May 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ingpen, Stacey Louise
Director
Renwick
Renwick
7204
01 May 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Marlow, Richard Maynard
Individual
Renwick
Renwick
7204
01 May 2017 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ingpen, Rowan Lockyer James
Director
Renwick
Renwick
7204
01 May 2017 - current
Location
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