Wilbert Ephraim Limited, a registered company, was incorporated on 12 Jul 2005. 9429034672624 is the New Zealand Business Number it was issued. "Stone fruit growing" (business classification A013510) is how the company was classified. The company has been managed by 4 directors: Sally Jade Williams - an active director whose contract began on 12 Jul 2005,
Ian Joseph Herbert - an active director whose contract began on 12 Jul 2005,
Shirley Diane Herbert - an active director whose contract began on 12 Jul 2005,
Gary Williams - an active director whose contract began on 12 Jul 2005.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 (physical address),
29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 (registered address),
29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 (service address),
29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 (other address) among others.
Wilbert Ephraim Limited had been using 9 Russell Road, Kensington, Whangarei as their registered address up until 15 Apr 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Apr 2019
Address #5: 29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 New Zealand
Physical & registered & service address used from 15 Apr 2019
Principal place of activity
29 Kokopu Block Road, Rd 9, Whangarei, 0179 New Zealand
Previous addresses
Address #1: 9 Russell Road, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 06 Mar 2007 to 15 Apr 2019
Address #2: 303 Crane Road, Kamo, Whangarei
Registered & physical address used from 08 Mar 2006 to 06 Mar 2007
Address #3: Gunson Mclean Limited, Vinery Lane, Whangarei
Registered & physical address used from 12 Jul 2005 to 08 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Williams, Gary |
R D 9 Maungatapere, Whangarei 0179 New Zealand |
12 Jul 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Herbert, Ian Joseph |
Whangarei |
12 Jul 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Herbert, Shirley Diane |
Whangarei |
12 Jul 2005 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Williams, Sally Jade |
R D 9 Maungatapere, Whangarei 0179 New Zealand |
12 Jul 2005 - |
Sally Jade Williams - Director
Appointment date: 12 Jul 2005
Address: R D 9, Maungatapere, Whangarei, 0179 New Zealand
Address used since 27 Feb 2016
Ian Joseph Herbert - Director
Appointment date: 12 Jul 2005
Address: Whangarei, Whangarei, 0179 New Zealand
Address used since 12 Jul 2005
Shirley Diane Herbert - Director
Appointment date: 12 Jul 2005
Address: Whangarei, Whangarei, 0179 New Zealand
Address used since 12 Jul 2005
Gary Williams - Director
Appointment date: 12 Jul 2005
Address: R D 9, Maungatapere, Whangarei, 0179 New Zealand
Address used since 27 Feb 2016
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