Definitive Trading New Zealand Limited (issued an NZ business number of 9429031706261) was registered on 13 Jan 2010. 1 address is currently in use by the company: 192 Green Lane, Greenlane, Auckland, 1051 (type: physical, registered). 173 Taha Road Rd1, Waimauku, Auckland had been their registered address, up to 18 Dec 2013. Definitive Trading New Zealand Limited used other names, namely: The New Zealand China Wine Company Limited from 13 Jan 2010 to 20 Dec 2010. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Chelsea Fraser (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Grahame Shepherd (an individual) - located at Whenuapai, Auckland. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Ivan Vodanovich, located at Waimauku, Auckland (an individual). Businesscheck's data was last updated on 08 Dec 2020.
Current address | Type | Used since |
---|---|---|
192 Green Lane, Greenlane, Auckland, 1051 | Physical & registered | 18 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Grahame Francis James Shepherd
Whenuapai, Whenuapai, 0618
Address used since 13 Oct 2015 |
Director | 13 Jan 2010 - current |
Ivan Milan Vodanovich
Rd 1, Waimauku, 0881
Address used since 13 Oct 2015 |
Director | 13 Jan 2010 - current |
Chelsea Xin Xu Fraser
Greenlane, Auckland, 1051
Address used since 13 Oct 2015 |
Director | 08 Jan 2011 - current |
Charles Robert Fraser
Greenlane, Auckland, 1051
Address used since 10 Oct 2012 |
Director | 08 Jan 2011 - current |
Previous address | Type | Period |
---|---|---|
173 Taha Road Rd1, Waimauku, Auckland | Registered & physical | 13 Jan 2010 - 18 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Chelsea Xin Xu Fraser Individual |
Greenlane Auckland 1051 |
19 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Grahame Francis James Shepherd Individual |
Whenuapai Auckland |
13 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ivan Milan Vodanovich Individual |
Waimauku Auckland |
13 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles Robert Fraser Individual |
Greenlane Auckland 1051 |
19 Jan 2011 - current |
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