Whitford Wines Limited
Type: NZ Limited Company (Ltd)Whitford Wines Limited (issued an NZBN of 9429038658495) was launched on 05 Oct 1994. 3 addresses are in use by the company: 4 Gateway Avenue, Beachlands, Auckland, 2018 (type: service, registered). 141 Wades Road, Rd 1, Howick had been their registered address, up to 15 Jul 2024. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hawkins, Glenn Matthews (an individual) located at Beachlands, Auckland postcode 2018,
Wade, Sheryl Olivia (an individual) located at Beachlands, Auckland postcode 2018. "Investment company operation" (business classification K624050) is the classification the ABS issued Whitford Wines Limited. The Businesscheck information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Wades Road, Rd 1, Howick, 2571 | Physical & service | 23 Dec 2010 |
| 4 Gateway Avenue, Beachlands, Auckland, 2018 | Registered | 15 Jul 2024 |
| 4 Gateway Avenue, Beachlands, Auckland, 2018 | Service | 23 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Wade
Beachlands, Auckland, 2018
Address used since 12 Jul 2024
Rd 1, Whitford, 2571
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Trevor Gordon Wade
Rd 1, Howick, 2571
Address used since 28 Nov 2012 |
Director | 05 Oct 1994 - 11 Oct 2021 |
|
Sheryl Olivia Wade
Maraetai, Auckland,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 26 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| 141 Wades Road, Rd 1, Howick, 2571 | Registered | 23 Dec 2010 - 15 Jul 2024 |
| Wade & Bray, C/- First Floor, Knight Coldicutt Bldg, 73 St George Street, Papatoetoe | Registered | 18 Mar 1996 - 18 Mar 1996 |
| 34 Te Pene Road, Maraetai, Auckland | Registered & physical | 18 Mar 1996 - 23 Dec 2010 |
| Wade & Bray, C/- First Floor, Knight Coldicutt Bldg, 73 St George Street, Papatoetoe | Physical | 05 Oct 1994 - 18 Mar 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Glenn Matthews Individual |
Beachlands Auckland 2018 |
05 Oct 1994 - current |
|
Wade, Sheryl Olivia Individual |
Beachlands Auckland 2018 |
05 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Trevor Gordon Individual |
Rd 1 Howick 2571 |
05 Oct 1994 - 11 Oct 2021 |
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