Wharf Investments Limited was registered on 30 Mar 2004 and issued a New Zealand Business Number of 9429031823968. The registered LTD company has been run by 3 directors: Philip Thomas Leather - an active director whose contract started on 30 Mar 2004,
Graeme John Espin - an inactive director whose contract started on 30 Mar 2004 and was terminated on 12 Aug 2016,
Alan John Goodwin - an inactive director whose contract started on 30 Mar 2004 and was terminated on 12 Aug 2016.
As stated in BizDb's data (last updated on 18 Apr 2024), the company filed 1 address: 496 Great South Road, Huntly (types include: registered, physical).
Up to 24 Jun 2008, Wharf Investments Limited had been using C/O Ann Peel, 496 Great South Rd, Huntly as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pfl Trustee Company Limited (an entity) located at Huntly.
Previous addresses
Address: C/o Ann Peel, 496 Great South Rd, Huntly
Registered & physical address used from 16 Oct 2007 to 24 Jun 2008
Address: C/-sharon Holmes, 496 Great South Road, Huntly
Physical & registered address used from 31 Oct 2005 to 16 Oct 2007
Address: Nick Kosoof & Associates, Rimu House, 40 Main Street, Huntly
Registered & physical address used from 07 Jun 2005 to 31 Oct 2005
Address: C/- Commercial & Industrial Consultants, 543 Te Rapa Road, Hamilton
Registered & physical address used from 30 Mar 2004 to 07 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 |
Huntly New Zealand |
08 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leather, Philip Thomas |
Rototuna Hamilton New Zealand |
30 Mar 2004 - 08 Sep 2016 |
Individual | Lake, Fraser Crompton William |
R D 1 Turangi New Zealand |
21 Feb 2008 - 08 Sep 2016 |
Individual | Mcfarlane, Bryan James |
New Plymouth New Zealand |
30 Mar 2004 - 08 Sep 2016 |
Individual | Espin, Graeme John |
Hamilton |
30 Mar 2004 - 08 Sep 2016 |
Individual | Goodwin, Alan John |
Morrinsville |
30 Mar 2004 - 08 Sep 2016 |
Philip Thomas Leather - Director
Appointment date: 30 Mar 2004
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 30 Mar 2010
Graeme John Espin - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 12 Aug 2016
Address: Hamilton, 3206 New Zealand
Address used since 14 Sep 2015
Alan John Goodwin - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 12 Aug 2016
Address: Morrinsville, Waikato, 3373 New Zealand
Address used since 14 Sep 2015
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