The Wharf Wellington Limited was launched on 08 Apr 2010 and issued a business number of 9429031614948. The registered LTD company has been managed by 4 directors: Philippa Mary Williams - an active director whose contract started on 08 Apr 2010,
Timothy Simon Fulton - an active director whose contract started on 08 Apr 2010,
Jonathan Aylmer Rattray - an inactive director whose contract started on 08 Apr 2010 and was terminated on 16 Oct 2019,
Adrian Edward Januszkiewicz - an inactive director whose contract started on 08 Apr 2010 and was terminated on 01 Jul 2013.
As stated in BizDb's information (last updated on 16 Apr 2024), the company uses 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: physical, registered).
Up until 11 Aug 2015, The Wharf Wellington Limited had been using C/O Buddle Findlay, 83 Victoria Street, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fairburn Holdings Limited (an entity) located at Whanganui, Whanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fulton, Timothy Simon - located at Wadestown, Wellington. The Wharf Wellington Limited is classified as "Business administrative service" (business classification N729110).
Principal place of activity
Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: C/o Buddle Findlay, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Oct 2014 to 11 Aug 2015
Address #2: C/o Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 New Zealand
Physical & registered address used from 17 Dec 2012 to 14 Oct 2014
Address #3: C/-buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch New Zealand
Physical & registered address used from 08 Apr 2010 to 17 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Fairburn Holdings Limited Shareholder NZBN: 9429038505874 |
Whanganui Whanganui 4500 New Zealand |
08 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fulton, Timothy Simon |
Wadestown Wellington 6012 New Zealand |
08 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 Company Number: 1663192 |
89 The Terrace Wellington |
08 Apr 2010 - 07 Dec 2021 |
| Entity | Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 Company Number: 1663192 |
89 The Terrace Wellington |
08 Apr 2010 - 07 Dec 2021 |
| Entity | Pernik Capital Limited Shareholder NZBN: 9429037310653 Company Number: 1025270 |
08 Apr 2010 - 09 Jul 2013 | |
| Entity | Pernik Capital Limited Shareholder NZBN: 9429037310653 Company Number: 1025270 |
08 Apr 2010 - 09 Jul 2013 |
Philippa Mary Williams - Director
Appointment date: 08 Apr 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 28 Oct 2015
Timothy Simon Fulton - Director
Appointment date: 08 Apr 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Oct 2013
Jonathan Aylmer Rattray - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 16 Oct 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Oct 2015
Adrian Edward Januszkiewicz - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 01 Jul 2013
Address: Seatoun, Wellington, 6022,
Address used since 08 Apr 2010
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