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Wharf Investments Holding Co Limited

Type: NZ Limited Company (Ltd)
9429034887813
NZBN
1611395
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 23 Mar 2018

Wharf Investments Holding Co Limited, a registered company, was incorporated on 29 Mar 2005. 9429034887813 is the number it was issued. This company has been run by 2 directors: Brian Edwin Green - an active director whose contract began on 21 Mar 2014,
Mark Spencer Granger - an inactive director whose contract began on 29 Mar 2005 and was terminated on 21 Mar 2014.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (category: registered, physical).
Wharf Investments Holding Co Limited had been using 484 Main Street, Palmerston North as their physical address up to 23 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Green, Brian Edwin - located at 4410, Hokowhitu, Palmerston North.

Addresses

Previous addresses

Address: 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 02 May 2006 to 23 Mar 2018

Address: Shed 24, Apartment 64, Princes Wharf, Auckland

Registered & physical address used from 29 Mar 2005 to 02 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Green, Brian Edwin Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Granger, Mark Spencer Apartment 64
Princes Wharf, Auckland

New Zealand
Directors

Brian Edwin Green - Director

Appointment date: 21 Mar 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 21 Mar 2014


Mark Spencer Granger - Director (Inactive)

Appointment date: 29 Mar 2005

Termination date: 21 Mar 2014

Address: Apartment 64, Princes Wharf, Auckland,

Address used since 29 Mar 2005

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