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Mike Wharfe Builders Limited

Type: NZ Limited Company (Ltd)
9429034885956
NZBN
1611739
Company Number
Registered
Company Status
Current address
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 08 Oct 2018

Mike Wharfe Builders Limited, a registered company, was registered on 24 Mar 2005. 9429034885956 is the NZ business number it was issued. This company has been run by 2 directors: Michael Henry Wharfe - an active director whose contract began on 24 Mar 2005,
Gillian Margaret Ethridge - an active director whose contract began on 24 Mar 2005.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: registered, physical).
Mike Wharfe Builders Limited had been using 1 Florence Avenue, Hillary Square, Orewa as their registered address up to 08 Oct 2018.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49%). Lastly we have the third share allotment (49 shares 49%) made up of 1 entity.

Addresses

Previous address

Address: 1 Florence Avenue, Hillary Square, Orewa, 0931 New Zealand

Registered & physical address used from 24 Mar 2005 to 08 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wharfe, Brook James Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Ethridge, Gillian Margaret Mangawhai
0573
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Wharfe, Michael Henry Mangawhai
0573
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wharfe, Chase Michael Mangawhai
0573
New Zealand
Directors

Michael Henry Wharfe - Director

Appointment date: 24 Mar 2005

Address: Mangawhai, 0573 New Zealand

Address used since 28 Sep 2018

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 25 Sep 2015


Gillian Margaret Ethridge - Director

Appointment date: 24 Mar 2005

Address: Mangawhai, 0573 New Zealand

Address used since 28 Sep 2018

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 25 Sep 2015