Wharehine Equities Limited, a registered company, was registered on 16 Nov 2006. 9429033811314 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Phillip John Schmidt - an active director whose contract began on 16 Nov 2006,
Stephen Robert Dodd - an inactive director whose contract began on 16 Nov 2006 and was terminated on 31 May 2022.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 102, Wellsford, Wellsford, 0940 (types include: postal, office).
Wharehine Equities Limited had been using Rodney Street, Wellsford as their physical address up to 15 May 2018.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 499 shares (49.9 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
1650 State Highway 1, Wellsford, Wellsford, 0900 New Zealand
Previous addresses
Address #1: Rodney Street, Wellsford, 0900 New Zealand
Physical & registered address used from 25 Sep 2007 to 15 May 2018
Address #2: Main Road South, Wellsford
Registered & physical address used from 16 Nov 2006 to 25 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Schmidt, Phillip John |
R D 5 Warkworth 0985 New Zealand |
16 Nov 2006 - |
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
10 Oct 2007 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Dodd, Lisa Grace |
R D 2 Warkworth 0982 New Zealand |
16 Nov 2006 - |
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
16 Nov 2006 - |
Individual | Dodd, Stephen Robert |
Rd6 Warkworth 0986 New Zealand |
16 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dodd, Stephen Robert |
Rd6 Warkworth 0986 New Zealand |
16 Nov 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Schmidt, Phillip John |
R D 5 Warkworth 0985 New Zealand |
16 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Bruce Alan |
R D 2 Warkworth 0982 |
16 Nov 2006 - 18 Sep 2007 |
Individual | Schmidt, Helen Maree |
R D 5 Warkworth 0985 New Zealand |
16 Nov 2006 - 19 May 2021 |
Individual | Schmidt, Helen Maree |
R D 5 Warkworth 0985 New Zealand |
16 Nov 2006 - 19 May 2021 |
Phillip John Schmidt - Director
Appointment date: 16 Nov 2006
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Oct 2009
Stephen Robert Dodd - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 31 May 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Oct 2013
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