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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wharehine Limited Shareholder NZBN: 9429040715049 |
Wellsford Wellsford 0900 New Zealand |
30 Nov 2010 - |
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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