Wharton Investments Limited, a registered company, was incorporated on 25 Jun 2008. 9429032681406 is the NZBN it was issued. This company has been managed by 2 directors: Louise Evangeline Honor Wharton - an active director whose contract started on 25 Jun 2008,
Paul Frank Wharton - an active director whose contract started on 25 Jun 2008.
Last updated on 13 Apr 2020, the BizDb data contains detailed information about 1 address: 20 Omahu Road, Remuera, Auckland, 1050 (category: registered, physical).
Wharton Investments Limited had been using 3A Cornwall Park Avenue, Epsom, Auckland as their physical address up until 03 Jul 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 3a Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 10 Jun 2011 to 03 Jul 2013
Address: 20 Omahu Road, Remuera, Auckland New Zealand
Physical & registered address used from 25 Jun 2008 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Paul Frank Wharton |
Remuera Auckland 1050 New Zealand |
25 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Louise Evangeline Honor Wharton |
Remuera Auckland 1050 New Zealand |
25 Jun 2008 - |
Louise Evangeline Honor Wharton - Director
Appointment date: 25 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2013
Paul Frank Wharton - Director
Appointment date: 25 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2013
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