Procure Liquor Limited
Type: NZ Limited Company (Ltd)Procure Liquor Limited (issued a business number of 9429033236520) was incorporated on 02 Aug 2007. 6 addresess are in use by the company: 25 Marua Road, Ellerslie, Auckland, 1051 (type: office, delivery). 61 Hanlon Crescent, Narrow Neck, North Shore City, Auckland 0624 had been their physical address, up to 15 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Taylor, Misha (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hamer, Jonathan (an individual) - located at Ellerslie, Auckland. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the classification the ABS issued to Procure Liquor Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Marua Road, Ellerslie, Auckland, 1051 | Shareregister & other (Address For Share Register) | 07 Aug 2017 |
| 25 Marua Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 15 Aug 2017 |
| 25 Marua Road, Ellerslie, Auckland, 1051 | Office & delivery | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Misha Taylor
Ellerslie, Auckland, 1051
Address used since 07 Aug 2017 |
Director | 02 Aug 2007 - current |
|
Jonathan Hamer
Ellerslie, Auckland, 1051
Address used since 07 Aug 2017 |
Director | 01 Sep 2007 - current |
| 25 Marua Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 61 Hanlon Crescent, Narrow Neck, North Shore City, Auckland 0624, 0624 | Physical | 30 Jul 2013 - 15 Aug 2017 |
| 61 Hanlon Crescent, Narrow Neck, North Shore City, Auckland 0624, 0624 | Registered | 24 Jul 2012 - 15 Aug 2017 |
| 2/22 North Ave, Narrow Neck, North Shore City, Auckland 0624 | Physical | 29 Jun 2009 - 30 Jul 2013 |
| 2/22 North Ave, Narrow Neck, North Shore City, Auckland 0624 | Registered | 29 Jun 2009 - 24 Jul 2012 |
| 72 Franklin Road Freemans Bay, Auckland 1001 | Physical & registered | 02 Aug 2007 - 29 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Misha Individual |
Ellerslie Auckland 1051 |
02 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Jonathan Individual |
Ellerslie Auckland 1051 |
18 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Nick Individual |
Launceston Tasmaian 7250, Australia |
02 Aug 2007 - 27 Jun 2010 |
 |
Fairway Trading Limited 27 Marua Road |
|
Activated Living Limited 112a Michaels Avenue |
|
Talan Investments Limited 114a Michaels Avenue |
|
Ecount Limited 114a Michaels Avenue |
|
Nadu People Limited Flat 2, 95 Michaels Avenue |
|
Marist Rugby Charitable Trust 101 Michaels Avenue |
|
Whisky Baron Imports Limited 5 Lawry Street |
|
Rocket Drinks International Limited 1 Somerfield Street |
|
Rocket Drinks Limited 1 Somerfield Street |
|
Negociants New Zealand Limited Unit 2d |
|
Jay's Wine Limited 250g Marua Road |
|
Brews Holdings Limited 45 Mt Wellington Highway |