Wharf42 Limited was registered on 21 Feb 2012 and issued a number of 9429030781955. The registered LTD company has been run by 1 director, named Peter Michael Wren-Hilton - an active director whose contract started on 21 Feb 2012.
As stated in BizDb's database (last updated on 29 Mar 2024), this company registered 1 address: 81 Princess Road, Bellevue, Tauranga, 3110 (types include: office, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wren-Hilton, Jacqueline Mary (an individual) located at Bellevue, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Lytham Limited - located at Bellevue, Tauranga.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Wren-Hilton, Peter Michael, located at Bellevue, Tauranga (a director). Wharf42 Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
81 Princess Road, Bellevue, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wren-hilton, Jacqueline Mary |
Bellevue Tauranga 3110 New Zealand |
14 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Lytham Limited Shareholder NZBN: 9429031365420 |
Bellevue Tauranga 3110 New Zealand |
25 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wren-hilton, Peter Michael |
Bellevue Tauranga 3110 New Zealand |
14 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wren-hilton, Peter Michael |
Bellevue Tauranga 3110 New Zealand |
21 Feb 2012 - 25 Oct 2012 |
Peter Michael Wren-hilton - Director
Appointment date: 21 Feb 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 21 Feb 2012
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