Waitara Liquor Limited
Type: NZ Limited Company (Ltd)Waitara Liquor Limited (issued an NZ business number of 9429040613758) was incorporated on 13 Nov 1968. 5 addresess are in use by the company: Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Russell House, Wellington Street, Russell had been their physical address, until 23 Sep 2020. Waitara Liquor Limited used other names, namely: Wayne Young Limited from 15 Jun 2000 to 18 Nov 2010, Real Estate Exchange Limited (13 Nov 1968 to 15 Jun 2000). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Young, Lorraine Anne (an individual) located at Russell, Russell postcode 0202. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Hancock, Cherie Patricia (an individual) - located at Rd 3, Kaiaua,
Young, Gary Wayne (an individual) - located at St Heliers, Auckland,
Hill, Steven James (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (850 shares, 85%) belongs to 1 entity, namely:
Northland Hotel Management Limited, located at Grafton, Auckland (an entity). The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Postal & office | 15 Sep 2020 |
| Suite 1, 57 Symonds Street, Grafton, Auckland, 1010 | Delivery | 15 Sep 2020 |
| Floor 4, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 23 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wayne Young
St Heliers, Auckland, 1071
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Steven James Hill
Mount Eden, Auckland, 1024
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
Lorraine Anne Young
Russell, Russell, 0202
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 15 Sep 2020 |
|
Cherie Patricia Hancock
Remuera, Auckland, 1050
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 01 Sep 2015 |
|
Wayne Young
Russell, 0202
Address used since 03 Nov 2015 |
Director | 10 Feb 1992 - 19 Dec 2014 |
| Floor 4, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Russell House, Wellington Street, Russell | Physical & registered | 01 Jul 1997 - 23 Sep 2020 |
| 158 Greenlane Rd, Auckland 5 | Registered | 27 Jan 1994 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Lorraine Anne Individual |
Russell Russell 0202 |
18 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Cherie Patricia Individual |
Rd 3 Kaiaua 2473 |
05 Jun 2015 - current |
|
Young, Gary Wayne Individual |
St Heliers Auckland 1071 |
05 Jun 2015 - current |
|
Hill, Steven James Individual |
Mount Eden Auckland 1024 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Hotel Management Limited Shareholder NZBN: 9429040415765 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Wayne Individual |
Russell |
13 Nov 1968 - 05 Jun 2015 |
|
Corrigan, Patrick Thomas Individual |
Waitara Waitara 4320 |
19 Nov 2010 - 02 Jun 2015 |
|
Wadams, John Manu Individual |
Birkenhead |
13 Nov 1968 - 18 Nov 2010 |
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