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Wharf Investments Limited

Type: NZ Limited Company (Ltd)
9429031823968
NZBN
1495994
Company Number
Registered
Company Status
Current address
496 Great South Road
Huntly New Zealand
Registered & physical & service address used since 24 Jun 2008

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Huntly

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leather, Philip Thomas Rototuna
Hamilton

New Zealand
Individual Lake, Fraser Crompton William R D 1
Turangi

New Zealand
Individual Mcfarlane, Bryan James New Plymouth

New Zealand
Individual Espin, Graeme John Hamilton
Individual Goodwin, Alan John Morrinsville
Directors

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

Nearby companies

Pfl Trustee Company Limited
496 Great South Road

Plg Properties Limited
496 Great South Road

Oneroa Holdings Limited
496 Gt South Rd

Modular Leasing Limited
496 Great South Road

Builtsmart Limited
496 Great South Road

Pfl Residential Trustee Company Limited
496 Great South Road