Burger Liquor Limited
Type: NZ Limited Company (Ltd)Burger Liquor Limited (NZBN 9429041264959) was incorporated on 04 Jun 2014. 5 addresess are currently in use by the company: 129 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). 202 The Terrace, Wellington Central, Wellington had been their physical address, up until 15 Nov 2019. 200 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 20 shares (10 per cent of shares), namely:
Morgan, Rex Gordon (an individual) located at Russley, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 25 shares); it includes
Egan, Michael John (an individual) - located at Brooklyn, Wellington. Moving on to the 3rd group of shareholders, share allotment (20 shares, 10%) belongs to 1 entity, namely:
Allred, John Paul, located at Hataitai, Wellington (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Burger Liquor Limited. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Willis Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 07 Nov 2019 |
| 129 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 15 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin James Redmond
Wellington Central, Wellington, 6011
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - current |
|
Daniel Hartley Haycock
Khandallah, Wellington, 6035
Address used since 28 Nov 2023
Khandallah, Wellington, 6011
Address used since 02 Nov 2021
Roseneath, Wellington, 6011
Address used since 04 Nov 2015 |
Director | 18 Sep 2014 - current |
|
Nicola Jane Richards
Westmere, Auckland, 1022
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 11 May 2017 |
| 129 Willis Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 202 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 04 Jun 2014 - 15 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Rex Gordon Individual |
Russley Christchurch 8042 |
18 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Michael John Individual |
Brooklyn Wellington 6021 |
18 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allred, John Paul Individual |
Hataitai Wellington 6021 |
18 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmond, Gavin James Director |
Wellington Central Wellington 6011 |
04 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, John Duncan Individual |
Kelburn Wellington 6012 |
18 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Daniel Hartley Individual |
Khandallah Wellington 6035 |
18 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Nicola Jane Individual |
Westmere Auckland 1022 |
18 Sep 2014 - 17 May 2017 |
 |
Gdcj Limited 202 |
|
Terrace Villas Limited 202 The Terrace |
|
Caps Off Limited 202 The Terrace |
|
Sag Harbor Limited Level 19, 105 The Terrace |
|
Jade Consulting Group Limited Level 6, Berl House |
|
Beyond Recruitment Professional Services Limited Level 10, Fujitsu Tower |
|
Herald Subs Limited 16-18 Willis Street |
|
Knife Block Limited Level 3, 44 Victoria Street |
|
Tk Bbq Buffet Limited Unit 4, 148 Willis Street |
|
Wholesale Boot Company Limited Level 2, Milibar House |
|
Three Flat Whites Limited 6 Edward Street |
|
Shady Pines Limited Level 4, Bayleys Building |