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Wharehine Construction Limited

Type: NZ Limited Company (Ltd)
9429031294737
NZBN
3206326
Company Number
Registered
Company Status
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
1650 State Highway 1
Wellsford
Wellsford 0900
New Zealand
Physical & registered & service address used since 15 May 2018
Po Box 102
Wellsford
Wellsford 0940
New Zealand
Postal address used since 08 May 2019
1650 State Highway 1
Wellsford
Wellsford 0900
New Zealand
Office address used since 08 May 2019

Wharehine Construction Limited was incorporated on 30 Nov 2010 and issued an NZBN of 9429031294737. The registered LTD company has been managed by 4 directors: Phillip John Schmidt - an active director whose contract started on 30 Nov 2010,
Robert Bruce Gibson - an active director whose contract started on 30 Nov 2010,
Andrew Ian Booth - an active director whose contract started on 01 Aug 2021,
Stephen Robert Dodd - an inactive director whose contract started on 30 Nov 2010 and was terminated on 31 May 2022.
According to our information (last updated on 20 Mar 2024), this company filed 1 address: Po Box 102, Wellsford, Wellsford, 0940 (category: postal, office).
Up until 15 May 2018, Wharehine Construction Limited had been using Rodney Street, Wellsford as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wharehine Limited (an entity) located at Wellsford, Wellsford postcode 0900. Wharehine Construction Limited has been categorised as "Civil engineering - non building construction nec" (business classification E310910).

Addresses

Principal place of activity

1650 State Highway 1, Wellsford, Wellsford, 0900 New Zealand


Previous address

Address #1: Rodney Street, Wellsford, 0900 New Zealand

Physical & registered address used from 30 Nov 2010 to 15 May 2018

Contact info
64 09 4236052
08 May 2019 Phone
www.wharehine.nz
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wharehine Limited
Shareholder NZBN: 9429040715049
Wellsford
Wellsford
0900
New Zealand
Directors

Phillip John Schmidt - Director

Appointment date: 30 Nov 2010

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 30 Nov 2010


Robert Bruce Gibson - Director

Appointment date: 30 Nov 2010

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 30 Nov 2010


Andrew Ian Booth - Director

Appointment date: 01 Aug 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Aug 2021


Stephen Robert Dodd - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 31 May 2022

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Jan 2015

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