Old Wharf Road Limited was started on 14 Oct 2004 and issued a number of 9429035138273. The registered LTD company has been supervised by 4 directors: Robert Spence - an active director whose contract started on 14 Oct 2004,
Bruce Cameron - an active director whose contract started on 14 Oct 2004,
Kylie Jayne Spence - an active director whose contract started on 01 Apr 2010,
Ulva Kim Cameron - an active director whose contract started on 01 Apr 2010.
As stated in our database (last updated on 27 May 2024), the company registered 1 address: 29 Wallace Street, Motueka, 7120 (types include: physical, registered).
Up to 27 Sep 2012, Old Wharf Road Limited had been using Milnes Beatson Limited, Chartered Accoutants, 29 Wallace Street, Motueka as their physical address.
A total of 4000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 1360 shares are held by 3 entities, namely:
Cameron, Ulva Kim (an individual) located at Rd 1, Westport postcode 7891,
Milnes Beatson Trustee Company Limited (an entity) located at Motueka postcode 7120,
Cameron, Bruce (an individual) located at Rd 1, Westport postcode 7891.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 1000 shares) and includes
Spence, Robert - located at Riwaka, R D 3 Motueka.
The third share allotment (320 shares, 8%) belongs to 1 entity, namely:
Cameron, Bruce, located at Rd 1, Westport (an individual).
Previous addresses
Address: Milnes Beatson Limited, Chartered Accoutants, 29 Wallace Street, Motueka New Zealand
Physical address used from 20 Sep 2007 to 27 Sep 2012
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered address used from 20 Sep 2007 to 27 Sep 2012
Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka
Registered & physical address used from 14 Oct 2004 to 20 Sep 2007
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1360 | |||
| Individual | Cameron, Ulva Kim |
Rd 1 Westport 7891 New Zealand |
14 Oct 2004 - |
| Entity (NZ Limited Company) | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 |
Motueka 7120 New Zealand |
10 Nov 2010 - |
| Individual | Cameron, Bruce |
Rd 1 Westport 7891 New Zealand |
14 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Spence, Robert |
Riwaka R D 3 Motueka 7198 New Zealand |
14 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 320 | |||
| Individual | Cameron, Bruce |
Rd 1 Westport 7891 New Zealand |
14 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 320 | |||
| Individual | Cameron, Ulva Kim |
Rd 1 Westport 7891 New Zealand |
14 Oct 2004 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Spence, Kylie |
Riwaka R D 3 Motueka 7198 New Zealand |
14 Oct 2004 - |
Robert Spence - Director
Appointment date: 14 Oct 2004
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 01 Sep 2015
Bruce Cameron - Director
Appointment date: 14 Oct 2004
Address: Rd 1, Westport, 7891 New Zealand
Address used since 05 Sep 2016
Kylie Jayne Spence - Director
Appointment date: 01 Apr 2010
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 01 Sep 2015
Ulva Kim Cameron - Director
Appointment date: 01 Apr 2010
Address: Rd 1, Westport, 7891 New Zealand
Address used since 05 Sep 2016
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