General information
Local Liquor Limited
Type: NZ Limited Company (Ltd)9429036496471
New Zealand Business Number
1210633
Company Number
Registered
Company Status
Local Liquor Limited (issued an NZ business number of 9429036496471) was registered on 14 May 2002. 6 addresess are in use by the company: Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 3044 Great North Road, New Lynn, Waitakere City had been their registered address, up until 21 Mar 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Portage Licensing (an other) located at Avondale, Auckland postcode 1026. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3044 Great North Road, New Lynn, Waitakere City | Physical | 26 Oct 2005 |
| Private Bag 93016, New Lynn, Auckland, 0640 | Postal | 13 Apr 2023 |
| 3044 Great North Road, New Lynn, Waitakere City, 0600 | Office | 13 Apr 2023 |
| Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 13 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Ann Cooper
West Harbour, Auckland, 0618
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Leanne Karyn Taylor
New Lynn, Auckland, 0600
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - 26 Feb 2024 |
|
Penelope Anne Hulse
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 26 Oct 2022 |
|
Neil Henderson
Glen Eden, Auckland, 0602
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 25 Oct 2022 |
|
Mark Jonathan Roberts
Titirangi, Auckland, 0604
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - 25 Oct 2022 |
|
Lynette Yvonne Adams
Henderson, Auckland, 0612
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 08 Oct 2022 |
|
Sandra Lorraine Coney
Titirangi, Auckland, 0604
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 22 Oct 2019 |
|
Janet Clews
Glen Eden, Auckland, 0602
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 01 Nov 2016 |
|
Ross Dallow
Te Atatu South, Auckland, 0610
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - 01 Nov 2016 |
|
Stephen Tollestrup
Henderson Valley, Auckland, 0612
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 01 Nov 2016 |
|
Duncan Macdonald
Avondale, Auckland, 1026
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 29 Oct 2013 |
|
Judy Lawley
Henderson Valley, Auckland, 0618
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - 12 Oct 2013 |
|
Elizabeth Grimmer
Te Atatu South, Waitakere, 0612
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 26 Feb 2013 |
|
Assid Khaleel Corban
Henderson, Waitakere, 0612
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 26 Feb 2013 |
|
Ami Chand
Kelston, Waitakere, 0602
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 25 Feb 2013 |
|
Sandra Taylor
New Lynn, Waitakere, 0600
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 25 Feb 2013 |
|
Robert William Stanic
Te Atatu South, Waitakere City, 0610
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 23 Nov 2010 |
|
Kevin Patrick Healy
Waiatarua, Waitakere City, 0604
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 26 Oct 2010 |
|
Derek Quentin Battersby
New Lynn, Waitakere, 0600
Address used since 22 Feb 2010 |
Director | 03 Mar 2008 - 26 Oct 2010 |
|
Brent John Peters
Titirangi, Waitakere, 0604
Address used since 22 Feb 2010 |
Director | 03 Mar 2008 - 26 Oct 2010 |
|
Janet Mary Clews
Glen Eden, Auckland,
Address used since 02 Nov 2004 |
Director | 02 Nov 2004 - 03 Mar 2008 |
|
Vern Walsh
Blockhouse Bay, Auckland,
Address used since 02 Nov 2004 |
Director | 02 Nov 2004 - 03 Mar 2008 |
|
Murray James Spearman
Whenuapai,
Address used since 14 May 2002 |
Director | 14 May 2002 - 30 Nov 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 13 Mar 2024 |
| Level 1, 703 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 21 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 3044 Great North Road, New Lynn, Waitakere City | Registered & service | 26 Oct 2005 - 21 Mar 2024 |
| 126 Railside Avenue, Henderson | Registered & physical | 14 May 2002 - 26 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Portage Licensing Other (Other) |
Avondale Auckland 1026 |
16 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spearman, Murray James Individual |
Whenuapai |
14 May 2002 - 16 Jul 2004 |
Location
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