Shortcuts

Wharton Investments Limited

Type: NZ Limited Company (Ltd)
9429032681406
NZBN
2146376
Company Number
Registered
Company Status
Current address
20 Omahu Road
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 03 Jul 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Paul Frank Wharton Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Louise Evangeline Honor Wharton Remuera
Auckland
1050
New Zealand
Directors

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

Nearby companies

Ensea Advisory Limited
3 Platina Street

Waldere Limited
25 Omahu Road

Hannah Franklyne Investments Limited
27b Omahu Road

Tal Charitable Trust
2128 A Platine Street

Mavic Limited
8 Platina Street

Xuan & Yan Limited
1/13 Omahu Road,