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Wilbert Ephraim Limited

Type: NZ Limited Company (Ltd)
9429034672624
NZBN
1657562
Company Number
Registered
Company Status
091236982
GST Number
A013510
Industry classification code
Stone Fruit Growing
Industry classification description
Current address
9 Russell Rd
Kensington
Whangarei
Other address (Address For Share Register) used since 06 Mar 2007
Po Box 384
Whangarei
Whangarei 0140
New Zealand
Postal address used since 05 Apr 2019
29 Kokopu Block Road
Rd 9
Whangarei 0179
New Zealand
Office & delivery address used since 05 Apr 2019

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: 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 inactive director whose contract began on 12 Jul 2005 and was terminated on 07 Sep 2024,
Sally Jade Williams - an inactive director whose contract began on 12 Jul 2005 and was terminated on 07 Sep 2024.
Last updated on 15 May 2025, BizDb's data contains detailed information about 7 addresses this company registered, namely: 1478 State Highway 14, Rd 9, Whangarei, 0179 (registered address),
1478 State Highway 14, Rd 9, Whangarei, 0179 (service address),
1478 State Highway 14, Rd 9, Whangarei, 0179 (shareregister address),
29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 (physical 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 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

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

Address #6: 1478 State Highway 14, Rd 9, Whangarei, 0179 New Zealand

Shareregister address used from 08 Aug 2024

Address #7: 1478 State Highway 14, Rd 9, Whangarei, 0179 New Zealand

Registered & service address used from 16 Aug 2024

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

Contact info
64 9 4346081
05 Apr 2019 directors
64 9 4347576
05 Apr 2019 accountant
gazza2001@xtra.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Herbert, Shirley Diane Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Herbert, Ian Joseph Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Sally Jade R D 9
Maungatapere, Whangarei
0179
New Zealand
Individual Williams, Gary R D 9
Maungatapere, Whangarei
0179
New Zealand
Directors

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 (Inactive)

Appointment date: 12 Jul 2005

Termination date: 07 Sep 2024

Address: R D 9, Maungatapere, Whangarei, 0179 New Zealand

Address used since 27 Feb 2016


Sally Jade Williams - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 07 Sep 2024

Address: R D 9, Maungatapere, Whangarei, 0179 New Zealand

Address used since 27 Feb 2016

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