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Wharehine Equities Limited

Type: NZ Limited Company (Ltd)
9429033811314
NZBN
1875691
Company Number
Registered
Company Status
Current address
1650 State Highway 1
Wellsford
Wellsford 0900
New Zealand
Registered & physical & service address used since 15 May 2018
Po Box 102
Wellsford
Wellsford 0940
New Zealand
Postal address used since 08 May 2019
1650 State Highway 1
Wellsford
Wellsford 0900
New Zealand
Office address used since 08 May 2019

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.

Addresses

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

Contact info
64 09 4236052
08 May 2019 Phone
www.wharwhine.nz
08 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Schmidt, Phillip John R D 5
Warkworth 0985

New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Dodd, Lisa Grace R D 2
Warkworth 0982

New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Dodd, Stephen Robert Rd6
Warkworth
0986
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dodd, Stephen Robert Rd6
Warkworth
0986
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Schmidt, Phillip John R D 5
Warkworth 0985

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Bruce Alan R D 2
Warkworth 0982
Individual Schmidt, Helen Maree R D 5
Warkworth 0985

New Zealand
Individual Schmidt, Helen Maree R D 5
Warkworth 0985

New Zealand
Directors

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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